HYDROCARBON ASSET MAINTENANCE LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1QW

Company number SC347313
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 5 INVERUGIE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1QW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HYDROCARBON ASSET MAINTENANCE LTD. are www.hydrocarbonassetmaintenance.co.uk, and www.hydrocarbon-asset-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Inverurie Rail Station is 26 miles; to Aberdeen Rail Station is 27.5 miles; to Portlethen Rail Station is 33.2 miles; to Stonehaven Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrocarbon Asset Maintenance Ltd is a Private Limited Company. The company registration number is SC347313. Hydrocarbon Asset Maintenance Ltd has been working since 19 August 2008. The present status of the company is Active. The registered address of Hydrocarbon Asset Maintenance Ltd is 5 Inverugie Road Peterhead Aberdeenshire Ab42 1qw. . MORAN, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MORAN, Maureen has been resigned. Director MORAN, Maureen has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MORAN, James
Appointed Date: 19 August 2008
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 August 2008
Appointed Date: 19 August 2008
Secretary
MORAN, Maureen
Resigned: 01 October 2009
Appointed Date: 19 August 2008
Director
MORAN, Maureen
Resigned: 19 August 2008
Appointed Date: 19 August 2008
65 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 19 August 2008
Appointed Date: 19 August 2008

Persons With Significant Control

Mr James Moran
Notified on: 19 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Moran
Notified on: 19 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDROCARBON ASSET MAINTENANCE LTD. Events

08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
19 Nov 2014
Particulars of variation of rights attached to shares
...
... and 22 more events
28 Aug 2008
Director appointed james moran
21 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2008
Appointment terminated secretary brian reid LTD.
21 Aug 2008
Appointment terminated director stephen mabbott LTD.
19 Aug 2008
Incorporation

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