FRASER WELL MANAGEMENT LIMITED
GLASGOW ACONA UK LTD FRASER OFFSHORE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC131282
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address 6TH FLOOR, 145 ST VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5JF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Iain Murrell as a secretary on 30 September 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 170 . The most likely internet sites of FRASER WELL MANAGEMENT LIMITED are www.fraserwellmanagement.co.uk, and www.fraser-well-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Well Management Limited is a Private Limited Company. The company registration number is SC131282. Fraser Well Management Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Fraser Well Management Limited is 6th Floor 145 St Vincent Street Glasgow United Kingdom G2 5jf. . MURRELL, Iain is a Secretary of the company. FORD, Nicholas is a Director of the company. FORD, Tessa Claire is a Director of the company. MACARTHUR, Carol is a Director of the company. MACARTHUR, Donald is a Director of the company. SPEED-ANDREWS, Jonathan David is a Director of the company. SPEED-ANDREWS, Victoria Marshall is a Director of the company. Secretary NUNN, Jill Margaret has been resigned. Nominee Secretary REID, Brian has been resigned. Director DREVDAL, Kjell Erik has been resigned. Director HVISTENDAHL, Frederik George has been resigned. Director KOPPERSTAD, Oddbjorn Magne has been resigned. Director NUNN, Douglas Anthony has been resigned. Director NUNN, Jill Margaret has been resigned. Director SCOTT, Douglas Stewart has been resigned. Director VATHNE, Njal Arne has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MURRELL, Iain
Appointed Date: 30 September 2016
Director
FORD, Nicholas
Appointed Date: 05 January 2016
52 years old
Director
FORD, Tessa Claire
Appointed Date: 05 January 2016
47 years old
Director
MACARTHUR, Carol
Appointed Date: 05 January 2016
53 years old
Director
MACARTHUR, Donald
Appointed Date: 31 January 2006
52 years old
Director
SPEED-ANDREWS, Jonathan David
Appointed Date: 05 January 2016
50 years old
Director
SPEED-ANDREWS, Victoria Marshall
Appointed Date: 05 January 2016
50 years old

Resigned Directors

Secretary
NUNN, Jill Margaret
Resigned: 28 August 2015
Appointed Date: 17 April 1991
Nominee Secretary
REID, Brian
Resigned: 17 April 1991
Appointed Date: 17 April 1991
Director
DREVDAL, Kjell Erik
Resigned: 30 April 2014
Appointed Date: 10 September 2012
68 years old
Director
HVISTENDAHL, Frederik George
Resigned: 16 December 2015
Appointed Date: 05 January 2015
67 years old
Director
KOPPERSTAD, Oddbjorn Magne
Resigned: 30 April 2014
Appointed Date: 10 September 2012
71 years old
Director
NUNN, Douglas Anthony
Resigned: 28 August 2015
Appointed Date: 17 April 1991
66 years old
Director
NUNN, Jill Margaret
Resigned: 10 September 2012
Appointed Date: 17 April 1991
64 years old
Director
SCOTT, Douglas Stewart
Resigned: 07 May 2009
Appointed Date: 31 January 2006
56 years old
Director
VATHNE, Njal Arne
Resigned: 16 December 2015
Appointed Date: 10 September 2012
59 years old
Nominee Director
WAUGH, Joanne
Resigned: 17 April 1991
Appointed Date: 17 April 1991

FRASER WELL MANAGEMENT LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Iain Murrell as a secretary on 30 September 2016
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 170
09 May 2016
Register inspection address has been changed from C/O Jill Nunn No 8 Albyn Terrace Aberdeen AB10 1YP Scotland to 145 st. Vincent Street 6th Floor Glasgow G2 5JF
09 May 2016
Director's details changed for Mrs Victoria Marshall Speed-Andrews on 5 January 2016
...
... and 119 more events
08 Jan 1992
New secretary appointed;new director appointed
08 Jan 1992
New director appointed
23 Apr 1991
New secretary appointed
23 Apr 1991
Director resigned
17 Apr 1991
Incorporation

FRASER WELL MANAGEMENT LIMITED Charges

2 May 2013
Charge code SC13 1282 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: 8 albyn terrace aberdeen abn 8160. notification of addition…
30 April 2013
Charge code SC13 1282 0004
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Notification of addition to or amendment of charge…
16 November 2011
Standard security
Delivered: 25 November 2011
Status: Satisfied on 2 May 2013
Persons entitled: Bank of Scotland PLC
Description: 8 albyn terrace aberdeen ABN8160.
11 December 2004
Bond & floating charge
Delivered: 17 December 2004
Status: Satisfied on 2 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

FRASER WEBB LIMITED FRASER WELL ENGINEERING LIMITED FRASER WOOD & ASSOCIATES LIMITED FRASER WOOD (MIDLANDS) LIMITED FRASER WOOD LIMITED FRASER WOOD SERVICES LIMITED FRASER WRIGHT ENGINEERING LTD