TRAP PETROLEUM LIMITED
ABERDEEN REACH PETROLEUM LIMITED PACIFIC SHELF 1422 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC319461
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 6 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of TRAP PETROLEUM LIMITED are www.trappetroleum.co.uk, and www.trap-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Trap Petroleum Limited is a Private Limited Company. The company registration number is SC319461. Trap Petroleum Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Trap Petroleum Limited is 6 Rubislaw Terrace Aberdeen Ab10 1xe. . CHURCH, John Andrew is a Secretary of the company. RICHARDSON BROWN, Scott James is a Director of the company. Secretary NEWMAN, Miles has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COLLINS, Paul Martin has been resigned. Director DAVIES, Isabel Naomi has been resigned. Director GROVES-GIDNEY, Mark Nicholas has been resigned. Director KEMP, David Miller has been resigned. Director NEWMAN, Miles St John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CHURCH, John Andrew
Appointed Date: 05 July 2011
Director
RICHARDSON BROWN, Scott James
Appointed Date: 01 November 2014
50 years old

Resigned Directors

Secretary
NEWMAN, Miles
Resigned: 05 July 2011
Appointed Date: 15 January 2010
Secretary
MD SECRETARIES LIMITED
Resigned: 15 January 2010
Appointed Date: 27 March 2007
Secretary
MD SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2007
Appointed Date: 26 March 2007
Director
COLLINS, Paul Martin
Resigned: 31 October 2014
Appointed Date: 12 April 2013
66 years old
Director
DAVIES, Isabel Naomi
Resigned: 05 July 2011
Appointed Date: 28 March 2007
61 years old
Director
GROVES-GIDNEY, Mark Nicholas
Resigned: 31 October 2014
Appointed Date: 05 July 2011
66 years old
Director
KEMP, David Miller
Resigned: 12 April 2013
Appointed Date: 05 July 2011
55 years old
Director
NEWMAN, Miles St John
Resigned: 05 July 2011
Appointed Date: 28 March 2007
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 March 2007
Appointed Date: 26 March 2007
Nominee Director
MD DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Trap Oil & Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAP PETROLEUM LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Jul 2015
Satisfaction of charge 1 in full
08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
04 Apr 2007
New secretary appointed
04 Apr 2007
Secretary resigned
03 Apr 2007
Memorandum and Articles of Association
02 Apr 2007
Company name changed pacific shelf 1422 LIMITED\certificate issued on 02/04/07
26 Mar 2007
Incorporation

TRAP PETROLEUM LIMITED Charges

29 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 29 July 2015
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…

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