RED BARON (OIL TOOLS RENTAL) LIMITED(THE)
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC077737
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016; Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016. The most likely internet sites of RED BARON (OIL TOOLS RENTAL) LIMITED(THE) are www.redbaronoiltoolsrental.co.uk, and www.red-baron-oil-tools-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Baron Oil Tools Rental Limited The is a Private Limited Company. The company registration number is SC077737. Red Baron Oil Tools Rental Limited The has been working since 01 March 1982. The present status of the company is Active. The registered address of Red Baron Oil Tools Rental Limited The is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary BRUCE, Gordon Alexander has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary HENDRY, Eric George has been resigned. Secretary LEYS, Michael Cheyne has been resigned. Director BARR, Lawrence Robert has been resigned. Director BERG, Jorgen has been resigned. Director BRUCE, Gordon Alexander has been resigned. Director BRUCE, Ronald James has been resigned. Director CHANDLER, Richard has been resigned. Director DUDMAN, Bryan Leigh has been resigned. Director HENDRY, Eric George has been resigned. Director HOEING-COSENTINO, Karin Annette has been resigned. Director JOHNSTON, Gregory has been resigned. Director KIDD, Ryan Alexander has been resigned. Director LAU, Werner has been resigned. Director LEYS, Michael Cheyne has been resigned. Director MCGACHIE, John has been resigned. Director MCROBERTS, James Greer has been resigned. Director NICHOLSON, Peter Duncan has been resigned. Director PAISLEY, Martin William has been resigned. Director STEINKAMP, Manfred Theodor has been resigned. Director SUTTON, Neal has been resigned. Director WERNER, Richard has been resigned. Director WILDE, Geraldine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 12 October 2016
53 years old
Director
MARSH, David
Appointed Date: 03 November 2016
63 years old
Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old

Resigned Directors

Secretary
BRUCE, Gordon Alexander
Resigned: 30 June 2009
Appointed Date: 03 March 1997
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 09 March 2012
Secretary
HENDRY, Eric George
Resigned: 09 March 2012
Appointed Date: 30 June 2009
Secretary
LEYS, Michael Cheyne
Resigned: 03 March 1997
Director
BARR, Lawrence Robert
Resigned: 13 June 2014
Appointed Date: 15 March 2011
66 years old
Director
BERG, Jorgen
Resigned: 12 November 2014
Appointed Date: 01 April 2014
59 years old
Director
BRUCE, Gordon Alexander
Resigned: 30 June 2009
Appointed Date: 03 March 1997
80 years old
Director
BRUCE, Ronald James
Resigned: 01 April 2014
Appointed Date: 21 December 2001
72 years old
Director
CHANDLER, Richard
Resigned: 15 March 2011
Appointed Date: 10 April 2006
69 years old
Director
DUDMAN, Bryan Leigh
Resigned: 15 March 2011
Appointed Date: 10 April 2006
68 years old
Director
HENDRY, Eric George
Resigned: 01 September 2012
Appointed Date: 30 June 2009
58 years old
Director
HOEING-COSENTINO, Karin Annette
Resigned: 12 October 2016
Appointed Date: 08 December 2015
54 years old
Director
JOHNSTON, Gregory
Resigned: 28 November 2014
Appointed Date: 01 September 2012
63 years old
Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 12 November 2014
45 years old
Director
LAU, Werner
Resigned: 01 November 1998
94 years old
Director
LEYS, Michael Cheyne
Resigned: 21 December 2001
74 years old
Director
MCGACHIE, John
Resigned: 14 December 2015
Appointed Date: 14 May 2014
59 years old
Director
MCROBERTS, James Greer
Resigned: 09 October 1996
82 years old
Director
NICHOLSON, Peter Duncan
Resigned: 31 March 2002
Appointed Date: 21 December 2001
69 years old
Director
PAISLEY, Martin William
Resigned: 03 August 2007
Appointed Date: 10 April 2006
61 years old
Director
STEINKAMP, Manfred Theodor
Resigned: 21 December 2001
83 years old
Director
SUTTON, Neal
Resigned: 20 February 2007
Appointed Date: 09 October 1996
80 years old
Director
WERNER, Richard
Resigned: 10 April 2006
Appointed Date: 09 October 1996
83 years old
Director
WILDE, Geraldine
Resigned: 15 March 2011
Appointed Date: 14 November 1997
75 years old

RED BARON (OIL TOOLS RENTAL) LIMITED(THE) Events

04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
14 Oct 2016
Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016
14 Oct 2016
Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016
...
... and 147 more events
30 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1987
Return made up to 14/11/86; full list of members
25 Nov 1986
Accounts for a medium company made up to 31 December 1985
08 Mar 1983
Company name changed\certificate issued on 08/03/83
01 Mar 1982
Incorporation

RED BARON (OIL TOOLS RENTAL) LIMITED(THE) Charges

23 November 1988
Standard security
Delivered: 1 December 1988
Status: Satisfied on 22 September 1997
Persons entitled: Algemene Bank Nederland N.V.
Description: Lease of ground on the southside of blackness avenue…
14 November 1988
Floating charge
Delivered: 21 November 1988
Status: Satisfied on 22 September 1997
Persons entitled: Algemene Bank Nederland N.V.
Description: Undertaking and all property and assets present and future…
19 January 1984
Standard security
Delivered: 31 January 1984
Status: Satisfied on 31 October 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.9 acres situated on or towards the south side of…
9 September 1983
Floating charge
Delivered: 20 September 1983
Status: Satisfied on 31 October 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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