KERLOCH OIL TOOLS LTD - ABERDEEN
Company Profile | Company Filings |
Overview
KERLOCH OIL TOOLS LTD is a Private Limited Company from ABERDEEN and has the status: Active.
KERLOCH OIL TOOLS LTD was incorporated 13 years ago on 11/03/2011 and has the registered number: SC395299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KERLOCH OIL TOOLS LTD was incorporated 13 years ago on 11/03/2011 and has the registered number: SC395299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KERLOCH OIL TOOLS LTD - ABERDEEN
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
WOODSIDE ROAD
ABERDEEN
AB23 8EF
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNTOUL ENGINEERING LTD (until 18/02/2013)
CAIRNTOUL ENGINEERING LTD (until 18/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHANE FAVRICHON | Jun 1960 | French | Director | 2023-06-29 | CURRENT |
MR MELANIE FAUVEL | Dec 1979 | French | Director | 2021-02-24 | CURRENT |
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2011-03-11 UNTIL 2011-03-11 | RESIGNED | ||
MR JAMES GORDON CROLL STARK | Nov 1963 | British | Director | 2011-03-11 UNTIL 2011-03-11 | RESIGNED |
MR COLIN BRUCE MANDERSON | Dec 1948 | British | Director | 2011-03-11 UNTIL 2019-04-02 | RESIGNED |
KENNETH MCALLISTER HALL | Nov 1970 | British | Director | 2021-02-24 UNTIL 2023-06-30 | RESIGNED |
MR ROBERT JOHN GORDON | Feb 1962 | British | Director | 2011-03-11 UNTIL 2021-02-24 | RESIGNED |
MR WILLIAM NEIL CORDINER | Jan 1963 | British | Director | 2011-11-21 UNTIL 2021-02-24 | RESIGNED |
MARION THOMSON | Secretary | 2011-03-11 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vallourec Oil & Gas Uk Ltd. | 2021-02-24 | Bellshill Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert John Gordon | 2019-04-02 - 2021-02-24 | 2/1962 | Alford Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Neil Cordiner | 2016-04-06 - 2021-02-24 | 1/1963 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Colin Bruce Manderson | 2016-04-06 - 2019-04-02 | 12/1948 | Stonehaven Kincardineshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KERLOCH_OIL_TOOLS_LIMITED - Accounts | 2023-07-01 | 31-12-2022 | £70,936 Cash £898,818 equity |
KERLOCH_OIL_TOOLS_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £192,821 Cash £651,566 equity |
KERLOCH_OIL_TOOLS_LIMITED - Accounts | 2021-02-24 | 31-12-2020 | £117,125 Cash |
KERLOCH_OIL_TOOLS_LIMITED - Accounts | 2020-11-07 | 31-12-2019 | £24,205 Cash £-241,876 equity |
KERLOCH_OIL_TOOLS_LIMITED - Accounts | 2019-09-26 | 31-12-2018 | £44,292 Cash £-912,867 equity |
KERLOCH OIL TOOLS LTD | 2018-11-27 | 31-12-2017 | £27,119 Cash £-1,050,133 equity |