ZENITH OILFIELD TECHNOLOGY LTD
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5GT

Company number SC260113
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address THAINSTONE BUSINESS PARK, INVERURIE, ABERDEENSHIRE, AB51 5GT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Amer Khayyat as a director on 31 October 2016; Termination of appointment of Ronal Keith Holsey, Jr as a director on 17 October 2016. The most likely internet sites of ZENITH OILFIELD TECHNOLOGY LTD are www.zenithoilfieldtechnology.co.uk, and www.zenith-oilfield-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Zenith Oilfield Technology Ltd is a Private Limited Company. The company registration number is SC260113. Zenith Oilfield Technology Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Zenith Oilfield Technology Ltd is Thainstone Business Park Inverurie Aberdeenshire Ab51 5gt. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DAVIE, Gregory Joseph is a Director of the company. KHAYYAT, Amer is a Director of the company. Secretary CESTERO, Alejandro has been resigned. Secretary HAMILTON, Richard Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOONE, Christopher Laird has been resigned. Director CESTERO, Alejandro has been resigned. Director CREWS, Mark Evans has been resigned. Director GRAY, Euan has been resigned. Director HAMILTON, Richard Andrew has been resigned. Director HOLSEY, JR, Ronal Keith has been resigned. Director JORDAN, Leslie Eric has been resigned. Director KETTLEWELL, Keith has been resigned. Director KHOURY GONZALO, Maria De Los Angeles has been resigned. Director MILNE, Ian Fraser has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 29 October 2013
Director
DAVIE, Gregory Joseph
Appointed Date: 06 January 2004
64 years old
Director
KHAYYAT, Amer
Appointed Date: 31 October 2016
47 years old

Resigned Directors

Secretary
CESTERO, Alejandro
Resigned: 29 August 2013
Appointed Date: 29 February 2012
Secretary
HAMILTON, Richard Andrew
Resigned: 29 February 2012
Appointed Date: 06 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003
Director
BOONE, Christopher Laird
Resigned: 29 August 2013
Appointed Date: 29 February 2012
56 years old
Director
CESTERO, Alejandro
Resigned: 29 August 2013
Appointed Date: 29 February 2012
51 years old
Director
CREWS, Mark Evans
Resigned: 29 September 2013
Appointed Date: 29 February 2012
69 years old
Director
GRAY, Euan
Resigned: 14 October 2016
Appointed Date: 01 November 2013
45 years old
Director
HAMILTON, Richard Andrew
Resigned: 29 February 2012
Appointed Date: 06 January 2004
61 years old
Director
HOLSEY, JR, Ronal Keith
Resigned: 17 October 2016
Appointed Date: 09 July 2014
60 years old
Director
JORDAN, Leslie Eric
Resigned: 29 February 2012
Appointed Date: 06 January 2004
77 years old
Director
KETTLEWELL, Keith
Resigned: 29 February 2012
Appointed Date: 06 January 2004
71 years old
Director
KHOURY GONZALO, Maria De Los Angeles
Resigned: 01 November 2013
Appointed Date: 23 August 2013
55 years old
Director
MILNE, Ian Fraser
Resigned: 12 May 2014
Appointed Date: 23 August 2013
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Sondex Wireline Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ZENITH OILFIELD TECHNOLOGY LTD Events

20 Jan 2017
Confirmation statement made on 2 December 2016 with updates
19 Jan 2017
Appointment of Amer Khayyat as a director on 31 October 2016
19 Jan 2017
Termination of appointment of Ronal Keith Holsey, Jr as a director on 17 October 2016
14 Oct 2016
Termination of appointment of Euan Gray as a director on 14 October 2016
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
12 Jan 2004
New director appointed
12 Jan 2004
Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
02 Dec 2003
Incorporation

ZENITH OILFIELD TECHNOLOGY LTD Charges

10 June 2009
Floating charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
23 September 2004
Bond & floating charge
Delivered: 30 September 2004
Status: Satisfied on 28 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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