PREMIUM PETROLEUM ENGINEERING LTD.
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 7LJ

Company number SC168302
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address GREENBURN COTTAGE, CASTLE FRASER, INVERURIE, ABERDEENSHIRE, AB51 7LJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 . The most likely internet sites of PREMIUM PETROLEUM ENGINEERING LTD. are www.premiumpetroleumengineering.co.uk, and www.premium-petroleum-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Premium Petroleum Engineering Ltd is a Private Limited Company. The company registration number is SC168302. Premium Petroleum Engineering Ltd has been working since 17 September 1996. The present status of the company is Active. The registered address of Premium Petroleum Engineering Ltd is Greenburn Cottage Castle Fraser Inverurie Aberdeenshire Ab51 7lj. . STEELE, Linda Anne is a Secretary of the company. STEELE, James Allerdyce is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STEELE, Linda Anne
Appointed Date: 17 September 1996

Director
STEELE, James Allerdyce
Appointed Date: 17 September 1996
67 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Nominee Director
MABBOTT, Stephen
Resigned: 17 September 1996
Appointed Date: 17 September 1996
74 years old

Persons With Significant Control

Mr James Allerdyce Steele
Notified on: 17 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Anne Steele
Notified on: 17 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM PETROLEUM ENGINEERING LTD. Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4

17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4

...
... and 43 more events
23 Sep 1996
Secretary resigned
23 Sep 1996
Registered office changed on 23/09/96 from: sylvatica 5 course avenue kingswell aberdeen grampian AB15 8TL
23 Sep 1996
New director appointed
23 Sep 1996
New secretary appointed
17 Sep 1996
Incorporation