PETROFAC TRAINING LIMITED
MONTROSE RGIT MONTROSE LIMITED MONTROSE SCOTA TRAINING INTERNATIONAL LTD. SKY-DANCE LIMITED

Hellopages » Angus » Angus » DD10 9ET

Company number SC179707
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address THE OFFSHORE TRAINING CENTRE, FORTIES ROAD, MONTROSE, ANGUS, DD10 9ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr Carl William Thompson on 24 January 2017; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PETROFAC TRAINING LIMITED are www.petrofactraining.co.uk, and www.petrofac-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Laurencekirk Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrofac Training Limited is a Private Limited Company. The company registration number is SC179707. Petrofac Training Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Petrofac Training Limited is The Offshore Training Centre Forties Road Montrose Angus Dd10 9et. . BROUGHTON, Alison is a Secretary of the company. CAIRD, Gordon Allan is a Director of the company. STEPHEN, Diane is a Director of the company. THOMPSON, Carl William is a Director of the company. Secretary BERNSAND, Sofia has been resigned. Secretary LOMAX, David John has been resigned. Secretary MARTIN, Scott has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary STEVENS, Richard Bruce has been resigned. Secretary STEVENSON, John has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BEARD, Martin Leslie has been resigned. Director BONER, James has been resigned. Director BUCHAN, Linda Cargill has been resigned. Director BULLOCK, Stephen Paul has been resigned. Director COMERFORD, Michael Brendan has been resigned. Director CONNER, Peter has been resigned. Director FERGUSON, Louise has been resigned. Director GEE, John Marcus has been resigned. Director GROVES, Paul has been resigned. Director HOWARTH, Leigh James has been resigned. Director KEENAN, James Melvin has been resigned. Director LOMAX, David John has been resigned. Director MALLAN, Patrick has been resigned. Director MARTIN, Scott has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MEARNS, Charles Smith has been resigned. Director MITCHELL, David Ramsay has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director REID, Alexander John has been resigned. Director SHEPHERD, Kenneth has been resigned. Director STEVENS, Richard Bruce has been resigned. Director STEVENSON, John has been resigned. Director STRACHAN, Murray Alexander has been resigned. Director THOW, Darren has been resigned. Director WALKER, James Michael Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROUGHTON, Alison
Appointed Date: 19 June 2014
Director
CAIRD, Gordon Allan
Appointed Date: 08 October 2009
68 years old
Director
STEPHEN, Diane
Appointed Date: 22 March 2016
56 years old
Director
THOMPSON, Carl William
Appointed Date: 08 June 2010
61 years old

Resigned Directors

Secretary
BERNSAND, Sofia
Resigned: 19 June 2014
Appointed Date: 15 August 2013
Secretary
LOMAX, David John
Resigned: 31 May 2010
Appointed Date: 20 September 2005
Secretary
MARTIN, Scott
Resigned: 20 February 2005
Appointed Date: 02 June 2003
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 29 May 1998
Appointed Date: 16 October 1997
Secretary
STEVENS, Richard Bruce
Resigned: 20 November 2000
Appointed Date: 29 May 1998
Secretary
STEVENSON, John
Resigned: 09 July 2003
Appointed Date: 20 November 2000
Secretary
LC SECRETARIES LIMITED
Resigned: 15 August 2013
Appointed Date: 03 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 April 2006
Appointed Date: 09 July 2003
Director
BEARD, Martin Leslie
Resigned: 31 October 2005
Appointed Date: 08 April 2003
63 years old
Director
BONER, James
Resigned: 17 September 2001
Appointed Date: 24 April 1998
74 years old
Director
BUCHAN, Linda Cargill
Resigned: 15 November 2002
Appointed Date: 29 May 1998
71 years old
Director
BULLOCK, Stephen Paul
Resigned: 31 December 2015
Appointed Date: 21 January 2015
69 years old
Director
COMERFORD, Michael Brendan
Resigned: 08 October 2009
Appointed Date: 16 November 2006
64 years old
Director
CONNER, Peter
Resigned: 30 June 2010
Appointed Date: 08 October 2009
71 years old
Director
FERGUSON, Louise
Resigned: 08 December 2006
Appointed Date: 12 February 2004
67 years old
Director
GEE, John Marcus
Resigned: 20 November 2000
Appointed Date: 31 August 1998
71 years old
Director
GROVES, Paul
Resigned: 01 December 2014
Appointed Date: 08 October 2009
65 years old
Director
HOWARTH, Leigh James
Resigned: 08 October 2009
Appointed Date: 18 April 2006
61 years old
Director
KEENAN, James Melvin
Resigned: 12 February 2004
Appointed Date: 29 May 1998
76 years old
Director
LOMAX, David John
Resigned: 31 May 2010
Appointed Date: 20 September 2005
59 years old
Director
MALLAN, Patrick
Resigned: 31 October 2005
Appointed Date: 23 July 2004
70 years old
Director
MARTIN, Scott
Resigned: 20 February 2005
Appointed Date: 02 June 2003
57 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 29 May 1998
Appointed Date: 16 October 1997
75 years old
Director
MEARNS, Charles Smith
Resigned: 14 November 2000
Appointed Date: 10 December 1998
71 years old
Director
MITCHELL, David Ramsay
Resigned: 14 November 2000
Appointed Date: 10 December 1998
70 years old
Director
PINCHBECK, Robin Hunter
Resigned: 31 October 2005
Appointed Date: 12 February 2004
73 years old
Director
REID, Alexander John
Resigned: 23 July 2004
Appointed Date: 12 February 2004
64 years old
Director
SHEPHERD, Kenneth
Resigned: 14 November 2000
Appointed Date: 10 December 1998
83 years old
Director
STEVENS, Richard Bruce
Resigned: 20 November 2000
Appointed Date: 29 May 1998
75 years old
Director
STEVENSON, John
Resigned: 08 April 2003
Appointed Date: 20 November 2000
73 years old
Director
STRACHAN, Murray Alexander
Resigned: 18 April 2006
Appointed Date: 22 October 2001
61 years old
Director
THOW, Darren
Resigned: 08 April 2016
Appointed Date: 05 September 2013
53 years old
Director
WALKER, James Michael Ian
Resigned: 30 June 2007
Appointed Date: 01 February 2005
59 years old

Persons With Significant Control

Petrofac Training Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROFAC TRAINING LIMITED Events

24 Jan 2017
Director's details changed for Mr Carl William Thompson on 24 January 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Stephen Paul Bullock as a director on 31 December 2015
13 Apr 2016
Termination of appointment of Darren Thow as a director on 8 April 2016
...
... and 136 more events
28 Jul 1998
Registered office changed on 28/07/98 from: 6 union row investment house aberdeen AB10 1DQ
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed;new director appointed
13 May 1998
Company name changed sky-dance LIMITED\certificate issued on 13/05/98
16 Oct 1997
Incorporation

PETROFAC TRAINING LIMITED Charges

15 October 2004
Bond & floating charge
Delivered: 21 October 2004
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
8 April 2003
Floating charge
Delivered: 17 April 2003
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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