PETROFAC TRAINING GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PETROFAC TRAINING GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
PETROFAC TRAINING GROUP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: SC204847. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETROFAC TRAINING GROUP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: SC204847. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETROFAC TRAINING GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
70100 - Activities of head offices
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 GROUP LIMITED (until 07/04/2004)
RGIT MONTROSE GROUP LIMITED (until 07/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2019-02-22 | CURRENT |
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2022-12-21 | CURRENT |
MR ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 2004-02-12 UNTIL 2005-10-31 | RESIGNED |
JOHN STEVENSON | Aug 1952 | British | Director | 2000-11-20 UNTIL 2003-04-08 | RESIGNED |
PROFESSOR WILLIAM STEWART STEVELY | Apr 1943 | British | Director | 2000-11-20 UNTIL 2003-04-08 | RESIGNED |
MS DIANE STEPHEN | Nov 1969 | British | Director | 2016-03-31 UNTIL 2019-03-08 | RESIGNED |
MR MURRAY ALEXANDER STRACHAN | Sep 1964 | British | Director | 2001-10-22 UNTIL 2006-04-18 | RESIGNED |
ANNE DAPHNE SCOTT | Aug 1954 | British | Director | 2000-11-20 UNTIL 2003-04-08 | RESIGNED |
CHARLES SMITH MEARNS | Apr 1954 | British | Director | 2000-11-20 UNTIL 2002-03-24 | RESIGNED |
MR DAVID RAMSAY MITCHELL | Apr 1955 | British | Director | 2000-11-20 UNTIL 2003-04-08 | RESIGNED |
ALEXANDER JOHN REID | May 1961 | British | Director | 2004-02-12 UNTIL 2004-07-23 | RESIGNED |
MR GORDON MCCRUM MCLELLAN | May 1944 | British | Director | 2000-11-20 UNTIL 2003-04-08 | RESIGNED |
KARIM OSSEIRAN | Apr 1976 | Lebanese | Director | 2017-12-21 UNTIL 2019-05-26 | RESIGNED |
JOHN STEVENSON | Aug 1952 | British | Secretary | 2000-11-20 UNTIL 2003-07-09 | RESIGNED |
JILL LEA MORONEY | Secretary | 2000-03-10 UNTIL 2000-11-20 | RESIGNED | ||
MR DAVID JOHN LOMAX | Oct 1966 | British | Secretary | 2005-09-20 UNTIL 2010-05-31 | RESIGNED |
MR SCOTT MARTIN | Jan 1969 | Secretary | 2003-06-02 UNTIL 2005-09-20 | RESIGNED | |
MRS ALISON BROUGHTON | Secretary | 2014-06-19 UNTIL 2023-12-26 | RESIGNED | ||
SOFIA BERNSAND | Secretary | 2013-08-15 UNTIL 2014-06-19 | RESIGNED | ||
LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 UNTIL 2013-08-15 | RESIGNED | ||
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 2006-04-18 UNTIL 2009-10-08 | RESIGNED |
DR JOHN WILS | Apr 1944 | British | Director | 2000-11-20 UNTIL 2003-04-08 | RESIGNED |
MARTIN LESLIE BEARD | Jul 1962 | British | Director | 2003-04-08 UNTIL 2005-10-31 | RESIGNED |
JAMES BONER | Sep 1951 | British | Director | 2000-11-20 UNTIL 2001-09-17 | RESIGNED |
MR STEPHEN PAUL BULLOCK | May 1956 | British | Director | 2015-01-21 UNTIL 2015-12-31 | RESIGNED |
MS PATTY EID | Feb 1978 | Lebanese | Director | 2019-07-17 UNTIL 2022-06-01 | RESIGNED |
MRS LOUISE FERGUSON | Apr 1958 | British | Director | 2004-02-12 UNTIL 2005-10-31 | RESIGNED |
JOHN MARCUS GEE | Apr 1954 | British | Director | 2000-11-20 UNTIL 2003-04-08 | RESIGNED |
MR PAUL GROVES | Jun 1960 | British | Director | 2009-10-08 UNTIL 2014-12-01 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2003-07-09 UNTIL 2006-04-03 | RESIGNED | ||
JAMES MELVIN KEENAN | Jun 1949 | British | Director | 2000-11-17 UNTIL 2004-02-12 | RESIGNED |
MR AWADHESH KUMAR | Dec 1974 | Indian | Director | 2022-06-01 UNTIL 2022-12-22 | RESIGNED |
MR DAVID JOHN LOMAX | Oct 1966 | British | Director | 2005-09-20 UNTIL 2010-05-31 | RESIGNED |
MR SCOTT MARTIN | Jan 1969 | Director | 2003-06-02 UNTIL 2005-09-20 | RESIGNED | |
MR JAMES KIRK | Sep 1974 | English | Director | 2015-12-21 UNTIL 2017-12-21 | RESIGNED |
MR ALAN ROSS MCNIVEN | Dec 1950 | British | Director | 2000-03-10 UNTIL 2000-11-20 | RESIGNED |
DARREN THOW | Feb 1972 | British | Director | 2013-09-05 UNTIL 2016-04-08 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2010-06-08 UNTIL 2023-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Uk Holdings Limited | 2021-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Petrofac Training Holdings Limited | 2016-04-06 - 2021-03-23 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |