SIRUS OIL LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 6BF

Company number SC268740
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 5 WOODLANDS PARK, DURRIS, BANCHORY, ABERDEENSHIRE, AB31 6BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Simon Kelvin Rooksby as a director on 30 October 2016; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 . The most likely internet sites of SIRUS OIL LIMITED are www.sirusoil.co.uk, and www.sirus-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Dyce Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirus Oil Limited is a Private Limited Company. The company registration number is SC268740. Sirus Oil Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Sirus Oil Limited is 5 Woodlands Park Durris Banchory Aberdeenshire Ab31 6bf. . ROOKSBY, Angela is a Director of the company. Secretary POTTINGER, Karen has been resigned. Secretary ROOKSBY, Simon Kelvin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROOKSBY, Simon Kelvin has been resigned. Director ROOKSBY, Simon Kelvin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROOKSBY, Angela
Appointed Date: 31 January 2012
52 years old

Resigned Directors

Secretary
POTTINGER, Karen
Resigned: 05 June 2011
Appointed Date: 21 July 2004
Secretary
ROOKSBY, Simon Kelvin
Resigned: 05 June 2011
Appointed Date: 03 June 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
ROOKSBY, Simon Kelvin
Resigned: 30 October 2016
Appointed Date: 01 August 2014
73 years old
Director
ROOKSBY, Simon Kelvin
Resigned: 29 February 2012
Appointed Date: 03 June 2004
73 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

SIRUS OIL LIMITED Events

21 Feb 2017
Termination of appointment of Simon Kelvin Rooksby as a director on 30 October 2016
02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 36 more events
15 Jul 2004
New director appointed
15 Jul 2004
Director resigned
15 Jul 2004
New secretary appointed
15 Jul 2004
Secretary resigned
03 Jun 2004
Incorporation

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