NORTHERN PETROCHEMICAL SERVICES LTD.
THURSO

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Company number SC394038
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address SEAFORTH LODGE, OLRIG STREET, THURSO, CAITHNESS, KW14 7JA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 . The most likely internet sites of NORTHERN PETROCHEMICAL SERVICES LTD. are www.northernpetrochemicalservices.co.uk, and www.northern-petrochemical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Georgemas Junction Rail Station is 6.3 miles; to Scotscalder Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Petrochemical Services Ltd is a Private Limited Company. The company registration number is SC394038. Northern Petrochemical Services Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Northern Petrochemical Services Ltd is Seaforth Lodge Olrig Street Thurso Caithness Kw14 7ja. . INNES, Nicola Mary Fiona is a Secretary of the company. INNES, Natalino Henderson is a Director of the company. INNES, Nicola Mary Fiona is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
INNES, Nicola Mary Fiona
Appointed Date: 22 February 2011
Director
INNES, Natalino Henderson
Appointed Date: 22 February 2011
68 years old
Director
INNES, Nicola Mary Fiona
Appointed Date: 22 February 2011
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 22 February 2011
Appointed Date: 22 February 2011
Director
MABBOTT, Stephen George
Resigned: 22 February 2011
Appointed Date: 22 February 2011
75 years old

Persons With Significant Control

Mr Natalino Henderson Innes
Notified on: 22 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Mary Fiona Innes
Notified on: 22 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN PETROCHEMICAL SERVICES LTD. Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
...
... and 9 more events
21 Mar 2011
Statement of capital following an allotment of shares on 22 February 2011
  • GBP 4
17 Mar 2011
Appointment of Mr Natalino Henderson Innes as a director
24 Feb 2011
Termination of appointment of Stephen Mabbott as a director
24 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
22 Feb 2011
Incorporation

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