HUNTING ENERGY SERVICES (WELL INTERVENTION) LIMITED
ABERDEEN HUNTING CROMAR LIMITED CROMAR LIMITED CROMAR SALES & SERVICE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YB

Company number SC095310
Status Active
Incorporation Date 30 September 1985
Company Type Private Limited Company
Address BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE, PORTLETHEN, ABERDEEN, AB12 4YB
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge SC0953100007, created on 30 September 2016; Director's details changed for Mr Dennis Lee Proctor on 19 May 2016. The most likely internet sites of HUNTING ENERGY SERVICES (WELL INTERVENTION) LIMITED are www.huntingenergyserviceswellintervention.co.uk, and www.hunting-energy-services-well-intervention.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.6 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunting Energy Services Well Intervention Limited is a Private Limited Company. The company registration number is SC095310. Hunting Energy Services Well Intervention Limited has been working since 30 September 1985. The present status of the company is Active. The registered address of Hunting Energy Services Well Intervention Limited is Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen Ab12 4yb. . SMITH, Graeme Alexander is a Secretary of the company. FERGUSON, Bruce Hill is a Director of the company. MCCLEMENTS, Samuel is a Director of the company. PROCTOR, Dennis Lee is a Director of the company. REID, Alan is a Director of the company. ROSE, Peter is a Director of the company. Secretary FERGUSON, Bruce Hill has been resigned. Secretary MCKAY, Lorna Ann has been resigned. Director BLACK, Colin Alexander has been resigned. Director DAVIE, Robert John has been resigned. Director KITNEY, Howard Roland has been resigned. Director KITNEY, Howard Roland has been resigned. Director MCCOLL, Sharon Louise has been resigned. Director MCKAY, Frederick has been resigned. Director MCKAY, Lorna Ann has been resigned. Director MCKAY, Paul Andrew has been resigned. Director WALLACE, David James has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
SMITH, Graeme Alexander
Appointed Date: 01 April 2011
Director
FERGUSON, Bruce Hill
Appointed Date: 01 April 2011
54 years old
Director
MCCLEMENTS, Samuel
Appointed Date: 17 August 2005
76 years old
Director
PROCTOR, Dennis Lee
Appointed Date: 17 August 2005
73 years old
Director
REID, Alan
Appointed Date: 01 November 2011
61 years old
Director
ROSE, Peter
Appointed Date: 09 October 2015
67 years old

Resigned Directors

Secretary
FERGUSON, Bruce Hill
Resigned: 01 April 2011
Appointed Date: 17 August 2005
Secretary
MCKAY, Lorna Ann
Resigned: 17 August 2005
Director
BLACK, Colin Alexander
Resigned: 17 August 2005
Appointed Date: 19 October 2004
62 years old
Director
DAVIE, Robert John
Resigned: 09 October 2015
Appointed Date: 17 August 2005
60 years old
Director
KITNEY, Howard Roland
Resigned: 21 June 2013
Appointed Date: 14 March 2006
69 years old
Director
KITNEY, Howard Roland
Resigned: 17 August 2005
Appointed Date: 01 April 1999
69 years old
Director
MCCOLL, Sharon Louise
Resigned: 17 August 2005
Appointed Date: 25 March 1994
59 years old
Director
MCKAY, Frederick
Resigned: 28 February 2007
82 years old
Director
MCKAY, Lorna Ann
Resigned: 17 August 2005
80 years old
Director
MCKAY, Paul Andrew
Resigned: 17 August 2005
Appointed Date: 25 March 1994
56 years old
Director
WALLACE, David James
Resigned: 17 August 2005
Appointed Date: 25 April 2000
71 years old

HUNTING ENERGY SERVICES (WELL INTERVENTION) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Registration of charge SC0953100007, created on 30 September 2016
27 May 2016
Director's details changed for Mr Dennis Lee Proctor on 19 May 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 9,299
05 Nov 2015
Appointment of Mr Peter Rose as a director on 9 October 2015
...
... and 133 more events
06 Apr 1988
Return made up to 31/03/87; full list of members
07 Jul 1987
Return made up to 31/03/86; full list of members
30 Jun 1987
Full accounts made up to 31 March 1986
05 Feb 1986
Company name changed\certificate issued on 05/02/86
30 Sep 1985
Incorporation

HUNTING ENERGY SERVICES (WELL INTERVENTION) LIMITED Charges

30 September 2016
Charge code SC09 5310 0007
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
22 April 2005
Standard security
Delivered: 27 April 2005
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property comprising an office, warehouse and yard premises…
29 September 2004
Bond & floating charge
Delivered: 4 October 2004
Status: Satisfied on 24 August 2005
Persons entitled: Trustees of the Cromar Limited Retirement & Death Benefit Scheme
Description: Undertaking and all property and assets present and future…
8 August 2002
Standard security
Delivered: 15 August 2002
Status: Satisfied on 21 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 silverburn place, bridge of don, aberdeen--title number…
25 April 2000
Floating charge
Delivered: 2 May 2000
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 July 1990
Bond & floating charge
Delivered: 8 August 1990
Status: Satisfied on 2 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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