SALTIRE DRILLING TOOLS LIMITED
ABERDEEN PLACE D'OR 714 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC409057
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address PETERKINS, 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SALTIRE DRILLING TOOLS LIMITED are www.saltiredrillingtools.co.uk, and www.saltire-drilling-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltire Drilling Tools Limited is a Private Limited Company. The company registration number is SC409057. Saltire Drilling Tools Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Saltire Drilling Tools Limited is Peterkins 100 Union Street Aberdeen Ab10 1qr. . KEENAN, Bryan Angus is a Secretary of the company. LOGGIE, Jack William is a Director of the company. LOGGIE, Michael David is a Director of the company. Director LESLIE, Gary David has been resigned. Nominee Director RENNIE, Thomas George has been resigned. Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
KEENAN, Bryan Angus
Appointed Date: 01 March 2012
Director
LOGGIE, Jack William
Appointed Date: 10 March 2016
32 years old
Director
LOGGIE, Michael David
Appointed Date: 06 January 2012
81 years old

Resigned Directors

Director
LESLIE, Gary David
Resigned: 10 March 2016
Appointed Date: 06 January 2012
66 years old
Nominee Director
RENNIE, Thomas George
Resigned: 06 January 2012
Appointed Date: 10 October 2011
78 years old
Director
PETERKINS SERVICES LIMITED
Resigned: 06 January 2012
Appointed Date: 10 October 2011

Persons With Significant Control

Saltire Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTIRE DRILLING TOOLS LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
28 Mar 2016
Appointment of Mr Jack William Loggie as a director on 10 March 2016
28 Mar 2016
Termination of appointment of Gary David Leslie as a director on 10 March 2016
...
... and 13 more events
18 Jan 2012
Termination of appointment of Thomas Rennie as a director
09 Jan 2012
Company name changed place d'or 714 LIMITED\certificate issued on 09/01/12
  • CONNOT ‐
09 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-06
07 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SALTIRE DRILLING TOOLS LIMITED Charges

3 July 2012
Floating charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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