PETROINTEGRITY LIMITED
MACDUFF

Hellopages » Aberdeenshire » Aberdeenshire » AB44 1RL

Company number SC349161
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address MANOR HOUSE, 27 SKENE STREET, MACDUFF, ABERDEENSHIRE, UNITED KINGDOM, AB44 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Clp Secretaries Limited as a secretary on 21 January 2016. The most likely internet sites of PETROINTEGRITY LIMITED are www.petrointegrity.co.uk, and www.petrointegrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Petrointegrity Limited is a Private Limited Company. The company registration number is SC349161. Petrointegrity Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Petrointegrity Limited is Manor House 27 Skene Street Macduff Aberdeenshire United Kingdom Ab44 1rl. . BANFORD, Melvin Robert is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael William has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANFORD, Melvin Robert
Appointed Date: 29 September 2008
57 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 21 January 2016
Appointed Date: 26 September 2008
Director
ANDERSON, Michael William
Resigned: 29 September 2008
Appointed Date: 26 September 2008
61 years old
Director
MMA NOMINEES LIMITED
Resigned: 29 September 2008
Appointed Date: 26 September 2008

Persons With Significant Control

Mr Melvin Robert Banford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PETROINTEGRITY LIMITED Events

08 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Jan 2016
Termination of appointment of Clp Secretaries Limited as a secretary on 21 January 2016
23 Dec 2015
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to Manor House 27 Skene Street Macduff Aberdeenshire AB44 1RL on 23 December 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 14 more events
16 Dec 2008
Appointment terminated director michael anderson
16 Dec 2008
Director appointed melvin robert banford
16 Dec 2008
Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\
16 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008
Incorporation

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