EX313 LIMITED
BATHGATE NEXPRO OIL & GAS LIMITED

Hellopages » West Lothian » West Lothian » EH48 1AS
Company number SC331790
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 45 ACADEMY PLACE, BATHGATE, SCOTLAND, EH48 1AS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mrs Elizabeth Molade Michael-Abe as a director on 6 September 2016; Registered office address changed from 45 45 Academy Place Bathgate West Lothian EH48 1AS Scotland to 45 Academy Place Bathgate EH48 1AS on 6 September 2016. The most likely internet sites of EX313 LIMITED are www.ex313.co.uk, and www.ex313.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to West Calder Rail Station is 4.1 miles; to Breich Rail Station is 5.2 miles; to Uphall Rail Station is 5.2 miles; to Polmont Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ex313 Limited is a Private Limited Company. The company registration number is SC331790. Ex313 Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Ex313 Limited is 45 Academy Place Bathgate Scotland Eh48 1as. . ABE, Michael Olumuyiwa is a Director of the company. MICHAEL-ABE, Elizabeth Molade is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MESSRS GRAY & CONNOCHIE has been resigned. Director EYO, Eddy Akan has been resigned. Director N-UE DIMKPA, Benson has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
ABE, Michael Olumuyiwa
Appointed Date: 03 October 2007
57 years old
Director
MICHAEL-ABE, Elizabeth Molade
Appointed Date: 06 September 2016
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Secretary
MESSRS GRAY & CONNOCHIE
Resigned: 26 May 2009
Appointed Date: 03 October 2007
Director
EYO, Eddy Akan
Resigned: 22 March 2012
Appointed Date: 03 October 2007
46 years old
Director
N-UE DIMKPA, Benson
Resigned: 22 March 2012
Appointed Date: 03 October 2007
47 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Michael Abe
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EX313 LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Sep 2016
Appointment of Mrs Elizabeth Molade Michael-Abe as a director on 6 September 2016
06 Sep 2016
Registered office address changed from 45 45 Academy Place Bathgate West Lothian EH48 1AS Scotland to 45 Academy Place Bathgate EH48 1AS on 6 September 2016
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Feb 2016
Registered office address changed from 45 Denwood Aberdeen Aberdeenshire AB15 6JE to 45 45 Academy Place Bathgate West Lothian EH48 1AS on 18 February 2016
...
... and 29 more events
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007
Director resigned
09 Oct 2007
Ad 03/10/07--------- £ si 4@1=4 £ ic 1/5
09 Oct 2007
Secretary resigned
03 Oct 2007
Incorporation

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