U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC330110
Status Active
Incorporation Date 30 August 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 RUBISLAW TERRACE, ABERDEEN, GRAMPIAN, 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 forty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Graham Peter Elgie as a director on 19 November 2015. The most likely internet sites of U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED are www.ukfisheriesoffshoreoilandgaslegacytrustfund.co.uk, and www.u-k-fisheries-offshore-oil-and-gas-legacy-trust-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.U K Fisheries Offshore Oil and Gas Legacy Trust Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC330110. U K Fisheries Offshore Oil and Gas Legacy Trust Fund Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of U K Fisheries Offshore Oil and Gas Legacy Trust Fund Limited is 24 Rubislaw Terrace Aberdeen Grampian Ab10 1xe. . DUTHIE, Derek is a Secretary of the company. ARMSTRONG, Charles Albert is a Director of the company. ELGIE, Graham Peter is a Director of the company. PIGGOTT, Alan is a Director of the company. SCOTT, James Niall is a Director of the company. SKIPPER, John Craig is a Director of the company. Secretary DYMOND, Paul Fort has been resigned. Secretary STEWART, Isla Joy has been resigned. Director HILL, William David has been resigned. Director LOCKER, Arnold Arthur has been resigned. Director MCCOMBIE, Iain Charles has been resigned. Director NORMANDALE, Frederick George has been resigned. Director WEST, Alex has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUTHIE, Derek
Appointed Date: 16 September 2013
Director
ARMSTRONG, Charles Albert
Appointed Date: 09 April 2013
74 years old
Director
ELGIE, Graham Peter
Appointed Date: 19 November 2015
54 years old
Director
PIGGOTT, Alan
Appointed Date: 21 May 2015
72 years old
Director
SCOTT, James Niall
Appointed Date: 30 August 2007
73 years old
Director
SKIPPER, John Craig
Appointed Date: 30 August 2007
69 years old

Resigned Directors

Secretary
DYMOND, Paul Fort
Resigned: 11 December 2012
Appointed Date: 30 August 2007
Secretary
STEWART, Isla Joy
Resigned: 16 September 2013
Appointed Date: 11 December 2012
Director
HILL, William David
Resigned: 01 January 2012
Appointed Date: 10 January 2011
61 years old
Director
LOCKER, Arnold Arthur
Resigned: 21 May 2015
Appointed Date: 01 January 2012
72 years old
Director
MCCOMBIE, Iain Charles
Resigned: 19 November 2015
Appointed Date: 30 August 2007
70 years old
Director
NORMANDALE, Frederick George
Resigned: 31 December 2010
Appointed Date: 30 August 2007
77 years old
Director
WEST, Alex
Resigned: 09 April 2013
Appointed Date: 30 August 2007
82 years old

Persons With Significant Control

The Uk Oil And Gas Industry Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Dec 2015
Appointment of Mr Graham Peter Elgie as a director on 19 November 2015
26 Nov 2015
Termination of appointment of Iain Charles Mccombie as a director on 19 November 2015
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 30 more events
04 Sep 2008
Memorandum and Articles of Association
04 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008
Curr ext from 31/08/2008 to 31/12/2008
01 Dec 2007
Partic of mort/charge *
30 Aug 2007
Incorporation

U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED Charges

21 November 2007
Bond & floating charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: The United Kingdom Offshore Oil and Gas Industry Association Limited
Description: Undertaking and all property and assets present and future…

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