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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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