STACEY OIL TOOLS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC213038
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, BISHOPS COURT, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STACEY OIL TOOLS LIMITED are www.staceyoiltools.co.uk, and www.stacey-oil-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stacey Oil Tools Limited is a Private Limited Company. The company registration number is SC213038. Stacey Oil Tools Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Stacey Oil Tools Limited is C O Johnston Carmichael Bishops Court Aberdeen Ab10 1yl. . MARTIN-MARSHALL, Joyce Diack is a Secretary of the company. MARTIN-MARSHALL, Joyce Diack is a Director of the company. MARTIN-MARSHALL, Mathew Elliot is a Director of the company. MARTIN-MARSHALL, Peter Stewart is a Director of the company. Secretary MARTIN-MARSHALL, Joyce Diack has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN-MARSHALL, Joyce Diack
Appointed Date: 30 August 2012
Director
MARTIN-MARSHALL, Joyce Diack
Appointed Date: 21 November 2000
75 years old
Director
MARTIN-MARSHALL, Mathew Elliot
Appointed Date: 03 November 2003
44 years old
Director
MARTIN-MARSHALL, Peter Stewart
Appointed Date: 21 November 2000
77 years old

Resigned Directors

Secretary
MARTIN-MARSHALL, Joyce Diack
Resigned: 15 December 2003
Appointed Date: 21 November 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Secretary
MD SECRETARIES LIMITED
Resigned: 30 August 2012
Appointed Date: 06 December 2010
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 06 December 2010
Appointed Date: 12 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Joyce Diack Martin-Marshall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Stewart Martin-Marshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STACEY OIL TOOLS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
17 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/11/00
21 Nov 2000
Accounting reference date shortened from 30/11/01 to 31/03/01
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
21 Nov 2000
Incorporation

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