TRAC OIL & GAS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC355933
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of TRAC OIL & GAS LIMITED are www.tracoilgas.co.uk, and www.trac-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Dyce Rail Station is 5.1 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.Trac Oil Gas Limited is a Private Limited Company. The company registration number is SC355933. Trac Oil Gas Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Trac Oil Gas Limited is 2 Rubislaw Terrace Aberdeen Ab10 1xe. . STEPHEN, Kevin Robert is a Secretary of the company. HAWTHORN, Kenneth Daniel is a Director of the company. PETERSON, Alexander Cameron is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEPHEN, Kevin Robert
Appointed Date: 05 March 2009

Director
HAWTHORN, Kenneth Daniel
Appointed Date: 03 March 2009
55 years old

Director
PETERSON, Alexander Cameron
Appointed Date: 03 March 2009
68 years old

Persons With Significant Control

Trac International Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAC OIL & GAS LIMITED Events

14 Mar 2017
Full accounts made up to 31 March 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000

08 Feb 2016
Group of companies' accounts made up to 31 March 2015
29 Jan 2016
Alterations to floating charge SC3559330002
...
... and 20 more events
03 Mar 2010
Statement of capital following an allotment of shares on 6 January 2010
  • GBP 1,000

20 Jul 2009
Secretary appointed kevin robert stephen
17 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

17 Mar 2009
S-div
03 Mar 2009
Incorporation

TRAC OIL & GAS LIMITED Charges

18 June 2015
Charge code SC35 5933 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 October 2013
Charge code SC35 5933 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…