TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
ABERDEEN TRINITY EXPLORATION & PRODUCTION LIMITED PACIFIC SHELF 1651 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC396945
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-21 USD 34,302 . The most likely internet sites of TRINITY EXPLORATION & PRODUCTION (UK) LIMITED are www.trinityexplorationproductionuk.co.uk, and www.trinity-exploration-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Dyce Rail Station is 5 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.Trinity Exploration Production Uk Limited is a Private Limited Company. The company registration number is SC396945. Trinity Exploration Production Uk Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Trinity Exploration Production Uk Limited is 13 Queen S Road Aberdeen Ab15 4yl. . BATEMAN, Amanda Macfarlane is a Secretary of the company. DINGWALL, Bruce Alan Ian is a Director of the company. MURPHY, Jonathan David is a Director of the company. Secretary RAMSUMAIR, Bryan has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRASH JUNIOR, Charles Anthony has been resigned. Director CONNON, Roger Gordon has been resigned. Director MACDONALD, Ian has been resigned. Director MCEWING, David has been resigned. Director MURPHY, Jonathan David has been resigned. Director PEMBERTON, Joel has been resigned. Director RAMSUMAIR, Bryan Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 14 February 2013
Director
DINGWALL, Bruce Alan Ian
Appointed Date: 25 May 2011
66 years old
Director
MURPHY, Jonathan David
Appointed Date: 31 December 2015
69 years old

Resigned Directors

Secretary
RAMSUMAIR, Bryan
Resigned: 14 February 2013
Appointed Date: 07 September 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 12 September 2012
Appointed Date: 04 April 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 February 2013
Appointed Date: 12 September 2012
Director
BRASH JUNIOR, Charles Anthony
Resigned: 14 February 2013
Appointed Date: 07 September 2011
63 years old
Director
CONNON, Roger Gordon
Resigned: 25 May 2011
Appointed Date: 04 April 2011
66 years old
Director
MACDONALD, Ian
Resigned: 14 February 2013
Appointed Date: 07 September 2011
72 years old
Director
MCEWING, David
Resigned: 25 May 2011
Appointed Date: 04 April 2011
58 years old
Director
MURPHY, Jonathan David
Resigned: 14 February 2013
Appointed Date: 07 September 2011
69 years old
Director
PEMBERTON, Joel
Resigned: 13 November 2015
Appointed Date: 07 September 2011
50 years old
Director
RAMSUMAIR, Bryan Walter
Resigned: 31 December 2015
Appointed Date: 14 February 2013
51 years old

Persons With Significant Control

Trinity Exploration & Production Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINITY EXPLORATION & PRODUCTION (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • USD 34,302
15 Feb 2016
Appointment of Mr Jonathan David Murphy as a director on 31 December 2015
15 Feb 2016
Termination of appointment of Bryan Walter Ramsumair as a director on 31 December 2015
...
... and 36 more events
07 Jun 2011
Termination of appointment of David Mcewing as a director
07 Jun 2011
Termination of appointment of Roger Connon as a director
20 May 2011
Company name changed pacific shelf 1651 LIMITED\certificate issued on 20/05/11
  • CONNOT ‐
20 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-18
04 Apr 2011
Incorporation

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