BMT OFFSHORE LIMITED - ABERDEEN


Overview

BMT OFFSHORE LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
BMT OFFSHORE LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: SC133807. The accounts status is DORMANT.

BMT OFFSHORE LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

MESSRS ABERDEIN CONSIDINE & CO
ABERDEEN
ABERDEENSHIRE
AB11 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2005-12-08 CURRENT
TRUDY MICHELLE GREY Secretary 2016-03-23 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-09-02 UNTIL 1992-06-22 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 1996-12-31 UNTIL 2008-01-25 RESIGNED
TERENCE BARKER Jul 1960 British Director 2008-06-12 UNTIL 2016-03-23 RESIGNED
TRUDY MICHELLE GREY Aug 1975 British Director 2016-03-23 UNTIL 2018-11-27 RESIGNED
MELVYN EDWARD DAVIES Mar 1947 British Director 1992-06-22 UNTIL 1994-01-31 RESIGNED
MR STEPHEN JAMES ROWE Mar 1948 British Director 1992-06-22 UNTIL 2008-03-07 RESIGNED
JOHN LOGAN HANNAH Jan 1936 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
STEPHEN ROGERS Feb 1955 British Director 1992-07-17 UNTIL 1993-12-31 RESIGNED
MR GEOFFREY TURNER May 1951 British Director 1996-12-31 UNTIL 2015-10-30 RESIGNED
JOHN MICHAEL WILSON May 1943 British Director 1992-07-17 UNTIL 1995-11-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1991-09-02 UNTIL 1992-06-22 RESIGNED
ANDREW GREGORY SWALES Mar 1959 British Secretary 1992-07-17 UNTIL 1995-11-23 RESIGNED
MR GEOFFREY TURNER May 1951 British Secretary 1992-06-22 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmt Group Limited 2016-06-02 Teddington   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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