Company number SC278158
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 8 January 2016. The most likely internet sites of RS PETROLEUM ENGINEERING LTD are www.rspetroleumengineering.co.uk, and www.rs-petroleum-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Petroleum Engineering Ltd is a Private Limited Company.
The company registration number is SC278158. Rs Petroleum Engineering Ltd has been working since 07 January 2005.
The present status of the company is Active. The registered address of Rs Petroleum Engineering Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . DEO, Rajinder Singh is a Director of the company. Secretary DEO, Jagat Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD 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
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2005
Appointed Date: 07 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Mr Rajinder Singh Deo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katarzyna Banaszek
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jaipreet Kaur Deo
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RS PETROLEUM ENGINEERING LTD Events
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 8 January 2016
23 Feb 2016
Statement of capital following an allotment of shares on 6 April 2015
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
Statement of capital on 2016-03-01
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2016
...
... and 29 more events
29 Jan 2005
New secretary appointed
29 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
07 Jan 2005
Incorporation