TYRONE PETROLEUM CONSULTANTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YW

Company number SC141414
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address C/O WILLIAMSON & DUNN, 3 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of TYRONE PETROLEUM CONSULTANTS LIMITED are www.tyronepetroleumconsultants.co.uk, and www.tyrone-petroleum-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Dyce Rail Station is 5.4 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.Tyrone Petroleum Consultants Limited is a Private Limited Company. The company registration number is SC141414. Tyrone Petroleum Consultants Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Tyrone Petroleum Consultants Limited is C O Williamson Dunn 3 West Craibstone Street Aberdeen Ab11 6yw. . MACKIE & DEWAR is a Secretary of the company. PASSMORE, Maria Andrea is a Director of the company. PASSMORE, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKIE & DEWAR
Appointed Date: 24 November 1992

Director
PASSMORE, Maria Andrea
Appointed Date: 01 August 2002
52 years old

Director
PASSMORE, Michael John
Appointed Date: 24 November 1992
66 years old

Persons With Significant Control

Mr Michael John Passmore
Notified on: 24 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TYRONE PETROLEUM CONSULTANTS LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 51 more events
18 Aug 1994
Registered office changed on 18/08/94 from: 8 crimon place aberdeen aberdeenshire AB1 1RX

27 Jul 1994
Accounts for a small company made up to 31 December 1993

06 Jan 1994
Return made up to 24/11/93; full list of members

22 Mar 1993
Accounting reference date notified as 31/12

24 Nov 1992
Incorporation

TYRONE PETROLEUM CONSULTANTS LIMITED Charges

14 December 2010
Standard security
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 12/10 giles street, edinburgh MID79592.
15 September 1999
Standard security
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57 elmfield avenue, aberdeen.
8 September 1999
Bond & floating charge
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…