PETROFAC TRAINING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PETROFAC TRAINING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
PETROFAC TRAINING LIMITED was incorporated 26 years ago on 16/10/1997 and has the registered number: SC179707. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROFAC TRAINING LIMITED was incorporated 26 years ago on 16/10/1997 and has the registered number: SC179707. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROFAC TRAINING LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE VIEW, 1 NORTH ESPLANADE WEST
ABERDEEN
AB11 5QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RGIT MONTROSE LIMITED (until 07/04/2004)
RGIT MONTROSE LIMITED (until 07/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2022-12-21 | CURRENT |
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2019-02-22 | CURRENT |
JOHN STEVENSON | Aug 1952 | British | Director | 2000-11-20 UNTIL 2003-04-08 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2010-06-08 UNTIL 2023-12-11 | RESIGNED |
ALEXANDER JOHN REID | May 1961 | British | Director | 2004-02-12 UNTIL 2004-07-23 | RESIGNED |
MR SCOTT MARTIN | Jan 1969 | Director | 2003-06-02 UNTIL 2005-02-20 | RESIGNED | |
CHARLES SMITH MEARNS | Apr 1954 | British | Director | 1998-12-10 UNTIL 2000-11-14 | RESIGNED |
MS DIANE STEPHEN | Nov 1969 | British | Director | 2016-03-22 UNTIL 2019-03-08 | RESIGNED |
KENNETH SHEPHERD | Sep 1942 | British | Director | 1998-12-10 UNTIL 2000-11-14 | RESIGNED |
MR MURRAY ALEXANDER STRACHAN | Sep 1964 | British | Director | 2001-10-22 UNTIL 2006-04-18 | RESIGNED |
MR ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 2004-02-12 UNTIL 2005-10-31 | RESIGNED |
MR RICHARD BRUCE STEVENS | Sep 1950 | British | Director | 1998-05-29 UNTIL 2000-11-20 | RESIGNED |
MR DAVID RAMSAY MITCHELL | Apr 1955 | British | Director | 1998-12-10 UNTIL 2000-11-14 | RESIGNED |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1997-10-16 UNTIL 1998-05-29 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1997-10-16 UNTIL 1998-05-29 | RESIGNED | ||
JOHN STEVENSON | Aug 1952 | British | Secretary | 2000-11-20 UNTIL 2003-07-09 | RESIGNED |
MR RICHARD BRUCE STEVENS | Sep 1950 | British | Secretary | 1998-05-29 UNTIL 2000-11-20 | RESIGNED |
MR SCOTT MARTIN | Jan 1969 | Secretary | 2003-06-02 UNTIL 2005-02-20 | RESIGNED | |
MR DAVID JOHN LOMAX | Oct 1966 | British | Secretary | 2005-09-20 UNTIL 2010-05-31 | RESIGNED |
MRS ALISON BROUGHTON | Secretary | 2014-06-19 UNTIL 2023-12-26 | RESIGNED | ||
SOFIA BERNSAND | Secretary | 2013-08-15 UNTIL 2014-06-19 | RESIGNED | ||
MR STEPHEN PAUL BULLOCK | May 1956 | British | Director | 2015-01-21 UNTIL 2015-12-31 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2003-07-09 UNTIL 2006-04-03 | RESIGNED | ||
MR JAMES MICHAEL IAN WALKER | Feb 1966 | British | Director | 2005-02-01 UNTIL 2007-06-30 | RESIGNED |
MR PAUL GROVES | Jun 1960 | British | Director | 2009-10-08 UNTIL 2014-12-01 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 2006-04-18 UNTIL 2009-10-08 | RESIGNED |
MRS LOUISE FERGUSON | Apr 1958 | British | Director | 2004-02-12 UNTIL 2006-12-08 | RESIGNED |
MS PATTY EID | Feb 1978 | Lebanese | Director | 2020-09-11 UNTIL 2022-06-01 | RESIGNED |
MR PETER CONNER | Jun 1954 | British | Director | 2009-10-08 UNTIL 2010-06-30 | RESIGNED |
MR MICHAEL BRENDAN COMERFORD | Mar 1961 | English | Director | 2006-11-16 UNTIL 2009-10-08 | RESIGNED |
MR GORDON ALLAN CAIRD | Mar 1957 | British | Director | 2009-10-08 UNTIL 2020-05-30 | RESIGNED |
MR DAVID JOHN LOMAX | Oct 1966 | British | Director | 2005-09-20 UNTIL 2010-05-31 | RESIGNED |
LINDA CARGILL BUCHAN | Sep 1954 | British | Director | 1998-05-29 UNTIL 2002-11-15 | RESIGNED |
JAMES BONER | Sep 1951 | British | Director | 1998-04-24 UNTIL 2001-09-17 | RESIGNED |
MARTIN LESLIE BEARD | Jul 1962 | British | Director | 2003-04-08 UNTIL 2005-10-31 | RESIGNED |
JAMES MELVIN KEENAN | Jun 1949 | British | Director | 1998-05-29 UNTIL 2004-02-12 | RESIGNED |
MR AWADHESH KUMAR | Dec 1974 | Indian | Director | 2022-06-01 UNTIL 2022-12-22 | RESIGNED |
JOHN MARCUS GEE | Apr 1954 | British | Director | 1998-08-31 UNTIL 2000-11-20 | RESIGNED |
MR PATRICK MALLAN | May 1955 | British | Director | 2004-07-23 UNTIL 2005-10-31 | RESIGNED |
DARREN THOW | Feb 1972 | British | Director | 2013-09-05 UNTIL 2016-04-08 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 UNTIL 2013-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Training Group Limited | 2016-04-06 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |