PHUEL OIL TOOLS LIMITED
ABERDEEN BONSQUARE 602 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC269131
Status Active
Incorporation Date 12 June 2004
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 25990 - Manufacture of other fabricated metal products n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,312,085.0866 ; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 30 October 2015 GBP 2,312,085 . The most likely internet sites of PHUEL OIL TOOLS LIMITED are www.phueloiltools.co.uk, and www.phuel-oil-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phuel Oil Tools Limited is a Private Limited Company. The company registration number is SC269131. Phuel Oil Tools Limited has been working since 12 June 2004. The present status of the company is Active. The registered address of Phuel Oil Tools Limited is 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. MCCORRY, Mark is a Director of the company. MCCRACKEN, Colin Baker is a Director of the company. SAND, Sturla is a Director of the company. SLETTEN, Eimund is a Director of the company. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. Director FERKINGSTAD, Arild has been resigned. Director HORPESTAD, Kjell has been resigned. Director JOHNSON, Keith Stewart has been resigned. Director KRAG, Stian has been resigned. Director LIVERSIDGE, William Edward has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 12 June 2004

Director
MCCORRY, Mark
Appointed Date: 09 December 2004
59 years old

Director
MCCRACKEN, Colin Baker
Appointed Date: 01 July 2006
62 years old

Director
SAND, Sturla
Appointed Date: 19 May 2011
77 years old

Director
SLETTEN, Eimund
Appointed Date: 19 May 2011
66 years old

Resigned Directors

Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 12 June 2004

Director
FERKINGSTAD, Arild
Resigned: 19 February 2010
Appointed Date: 22 July 2008
68 years old

Director
HORPESTAD, Kjell
Resigned: 19 May 2011
Appointed Date: 22 July 2008
81 years old

Director
JOHNSON, Keith Stewart
Resigned: 25 October 2012
Appointed Date: 01 January 2011
73 years old

Director
KRAG, Stian
Resigned: 19 May 2011
Appointed Date: 19 February 2010
57 years old

Director
LIVERSIDGE, William Edward
Resigned: 17 December 2012
Appointed Date: 22 July 2008
77 years old

PHUEL OIL TOOLS LIMITED Events

24 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,312,085.0866

15 Apr 2016
Accounts for a small company made up to 31 December 2015
13 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 2,312,085

13 Nov 2015
Memorandum and Articles of Association
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 62 more events
09 Dec 2004
Company name changed bonsquare 602 LIMITED\certificate issued on 09/12/04
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Jun 2004
Incorporation

PHUEL OIL TOOLS LIMITED Charges

14 September 2011
Floating charge
Delivered: 16 September 2011
Status: Satisfied on 9 April 2013
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…