CALEDONIA OIL & GAS UK LIMITED
BANCHORY CALEDONIA OIL & GAS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5JE

Company number SC341781
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address DAVONT, CRATHES, BANCHORY, KINCARDINESHIRE, AB31 5JE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4 ; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 4 . The most likely internet sites of CALEDONIA OIL & GAS UK LIMITED are www.caledoniaoilgasuk.co.uk, and www.caledonia-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Dyce Rail Station is 12.9 miles; to Laurencekirk Rail Station is 15.6 miles; to Inverurie Rail Station is 15.7 miles; to Insch Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Oil Gas Uk Limited is a Private Limited Company. The company registration number is SC341781. Caledonia Oil Gas Uk Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Caledonia Oil Gas Uk Limited is Davont Crathes Banchory Kincardineshire Ab31 5je. . STEWART, Sandra Jane is a Secretary of the company. STEWART, David Alexander is a Director of the company. STEWART, Sandra Jane is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary STEWART, Mary has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STEWART, Sandra Jane
Appointed Date: 01 December 2014
Director
STEWART, David Alexander
Appointed Date: 22 April 2008
60 years old
Director
STEWART, Sandra Jane
Appointed Date: 01 May 2011
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Secretary
STEWART, Mary
Resigned: 01 December 2014
Appointed Date: 22 April 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 22 April 2008
Appointed Date: 22 April 2008

CALEDONIA OIL & GAS UK LIMITED Events

16 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4
01 Apr 2015
Particulars of variation of rights attached to shares
01 Apr 2015
Change of share class name or designation
...
... and 27 more events
28 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Apr 2008
Appointment terminated director stephen mabbott LTD.
28 Apr 2008
Appointment terminated secretary brian reid LTD.
28 Apr 2008
Company name changed caledonia oil & gas LIMITED\certificate issued on 28/04/08
22 Apr 2008
Incorporation

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