KELTEC PETROLEUM SERVICES LIMITED
ABERDEEN


Company number SC158472
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 !HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 700 ; Full accounts made up to 31 July 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 700 . The most likely internet sites of KELTEC PETROLEUM SERVICES LIMITED are www.keltecpetroleumservices.co.uk, and www.keltec-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Keltec Petroleum Services Limited is a Private Limited Company. The company registration number is SC158472. Keltec Petroleum Services Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Keltec Petroleum Services Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 Ha. . MURRAY, Karen Margaret Anne is a Secretary of the company. BROOKES, Kenneth Henry is a Director of the company. MURRAY, Karen Margaret Anne is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary BROOKES, Kenneth Henry has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EASTER, Justin Talbot has been resigned. Director LANE, George has been resigned. Director ROSS, John Hamish Alexander has been resigned. Director YOUNG, Michael John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MURRAY, Karen Margaret Anne
Appointed Date: 01 November 1995

Director
BROOKES, Kenneth Henry
Appointed Date: 08 June 1995
76 years old

Director
MURRAY, Karen Margaret Anne
Appointed Date: 01 November 1995
66 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 June 1995
Appointed Date: 07 June 1995

Secretary
BROOKES, Kenneth Henry
Resigned: 01 November 1995
Appointed Date: 08 June 1995

Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 June 1995
Appointed Date: 07 June 1995
36 years old

Director
EASTER, Justin Talbot
Resigned: 06 March 1998
Appointed Date: 08 June 1995
66 years old

Director
LANE, George
Resigned: 30 November 2006
Appointed Date: 21 May 2002
78 years old

Director
ROSS, John Hamish Alexander
Resigned: 20 November 2001
Appointed Date: 08 June 1995
73 years old

Director
YOUNG, Michael John
Resigned: 06 March 1998
Appointed Date: 01 November 1995
84 years old

KELTEC PETROLEUM SERVICES LIMITED Events

13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 700

31 Dec 2015
Full accounts made up to 31 July 2015
16 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 700

10 Mar 2015
Full accounts made up to 31 July 2014
18 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 700

...
... and 58 more events
08 Mar 1996
New director appointed
03 Jul 1995
Accounting reference date notified as 31/07

03 Jul 1995
Ad 08/06/95--------- £ si 98@1=98 £ ic 2/100
03 Jul 1995
Registered office changed on 03/07/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT
07 Jun 1995
Incorporation

KELTEC PETROLEUM SERVICES LIMITED Charges

30 April 2012
Bond & floating charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
22 March 1996
Bond & floating charge
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…