TCO IN-WELL TECHNOLOGIES UK LTD
ABERDEEN PLACE D'OR 694 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC364462
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Ivar Djuve as a director on 20 October 2016; Termination of appointment of Halle Aslaksen as a director on 18 October 2016. The most likely internet sites of TCO IN-WELL TECHNOLOGIES UK LTD are www.tcoinwelltechnologiesuk.co.uk, and www.tco-in-well-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tco in Well Technologies Uk Ltd is a Private Limited Company. The company registration number is SC364462. Tco in Well Technologies Uk Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Tco in Well Technologies Uk Ltd is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BURTONWOOD, Mark Andrew is a Director of the company. DJUVE, Ivar is a Director of the company. ELGAN, Oystein is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ASLAKSEN, Halle has been resigned. Director BETTERIDGE, Paul Ronald has been resigned. Director ELGAN, Oystein has been resigned. Director LERBREKK, Morten has been resigned. Director MOAN, Rune has been resigned. Director NEILSON, Helge has been resigned. Nominee Director RENNIE, Thomas George has been resigned. Director TAYLOR, Derek Thomas has been resigned. Director WOODFORD, Keith Donald has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 23 June 2014
Director
BURTONWOOD, Mark Andrew
Appointed Date: 20 June 2016
64 years old
Director
DJUVE, Ivar
Appointed Date: 20 October 2016
67 years old
Director
ELGAN, Oystein
Appointed Date: 02 February 2015
70 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 23 June 2014
Appointed Date: 24 August 2009
Director
ASLAKSEN, Halle
Resigned: 18 October 2016
Appointed Date: 06 June 2016
56 years old
Director
BETTERIDGE, Paul Ronald
Resigned: 06 June 2016
Appointed Date: 13 April 2015
72 years old
Director
ELGAN, Oystein
Resigned: 12 September 2012
Appointed Date: 01 September 2011
70 years old
Director
LERBREKK, Morten
Resigned: 02 February 2015
Appointed Date: 20 October 2009
53 years old
Director
MOAN, Rune
Resigned: 31 March 2014
Appointed Date: 12 September 2012
55 years old
Director
NEILSON, Helge
Resigned: 01 January 2011
Appointed Date: 20 October 2009
73 years old
Nominee Director
RENNIE, Thomas George
Resigned: 20 October 2009
Appointed Date: 24 August 2009
78 years old
Director
TAYLOR, Derek Thomas
Resigned: 01 February 2012
Appointed Date: 20 October 2009
62 years old
Director
WOODFORD, Keith Donald
Resigned: 05 October 2015
Appointed Date: 01 January 2013
60 years old

Persons With Significant Control

Tco As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCO IN-WELL TECHNOLOGIES UK LTD Events

14 Mar 2017
Accounts for a small company made up to 31 December 2016
15 Dec 2016
Appointment of Ivar Djuve as a director on 20 October 2016
04 Nov 2016
Termination of appointment of Halle Aslaksen as a director on 18 October 2016
11 Oct 2016
Auditor's resignation
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 36 more events
09 Nov 2009
Appointment of Helge Neilson as a director
03 Nov 2009
Company name changed place d'or 694 LIMITED\certificate issued on 03/11/09
  • CONNOT ‐
03 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
27 Oct 2009
Appointment of Derek Thomas Taylor as a director
24 Aug 2009
Incorporation

TCO IN-WELL TECHNOLOGIES UK LTD Charges

25 March 2014
Charge code SC36 4462 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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