Aberdeen Oil Engineering Limited

Company Registration Number: SC461751

Scottish Company

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Aberdeen Oil Engineering Limited is a Private Company Limited by Shares first registered on 17 October 2013. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ

There are 304 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC461751

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £604£1,393
of which Cash £105£1,393
Total Assets £604£1,393
Current Liabilities £0£0
Net Current Assets £604£1,393
Total Net Worth £604£-11,919

Previous Names

No previous names

Company Officers

  • CHANDARA MOHAN, Siva Balan

    Director

    Appointed on 17 October 2013

     

    Nationality: Malaysian

    Occupation: Ceo

    Month of birth: July 1981

    7
    Queens Gardens
    Lower Ground Floor
    Aberdeen
    Scotland
    AB15 4YD
    Scotland

  • CAMPBELL, James

    Director

    Appointed on 17 October 2013

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Engineering

    Month of birth: March 1974

    1
    Queens Gardens
    Lower Ground Floor
    Aberdeen
    AB15 4YD
    Scotland

  • ELWOOD, Paul Gilmour

    Director

    Appointed on 17 October 2013

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Project Director

    Month of birth: January 1957

    1
    Queens Gardens
    Lower Ground Floor
    Aberdeen
    AB15 4YD
    Scotland

  • STARK, James Gordon Croll

    Director

    Appointed on 17 October 2013

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1963

    Dumbarrow Mill
    Kirkden
    Letham
    Angus
    DD8 2ST
    United Kingdom

  • BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED

    Corporate Director

    Appointed on 17 October 2013

    Resigned on 17 October 2013

    Union Plaza (6th
    Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ
    Scotland

This information was most recently updated 24/09/2017.

Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICO5SO. Transaction: MzE2MDQzMjc5MmFkaXF6a2N4.

  2. 17 August 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5DJY11F. Transaction: MzE1NTI4OTkwMGFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B87NQI. Transaction: MzE1Mjk1MDQzOWFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQOMB. Transaction: MzEzMzM4NzY4MWFkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4APZ3MX. Transaction: MzEyNjI2NTMzNGFkaXF6a2N4.

  6. 3 June 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: S48RXX2H. Transaction: MzEyNDQ1NjI5MmFkaXF6a2N4.

  7. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4UlhYMjlhZGlxemtjeA.

  8. 2 June 2015 Termination of appointment of Paul Gilmour Elwood as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48PPBSG. Transaction: MzEyNDM3MTg5N2FkaXF6a2N4.

  9. 2 June 2015 Termination of appointment of James Campbell as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48PPBJV. Transaction: MzEyNDM3MTg5OWFkaXF6a2N4.

  10. 17 April 2015 Director's details changed for Siva Balan Chandara Mohan on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X45J04FT. Transaction: MzEyMTM4OTkzMWFkaXF6a2N4.

  11. 10 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFJH0X. Transaction: MzExMzIwNzU2N2FkaXF6a2N4.

  12. 10 December 2014 Director's details changed for Siva Balan Chandara Mohan on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3MFJD0P. Transaction: MzExMzIwNTY1NGFkaXF6a2N4.

  13. 10 December 2014 Director's details changed for Mr Paul Gilmour Elwood on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X3MFJD0H. Transaction: MzExMzIwNTY1M2FkaXF6a2N4.

  14. 10 December 2014 Director's details changed for Mr James Campbell on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X3MFJCSG. Transaction: MzExMzIwNTY1MmFkaXF6a2N4.

  15. 29 October 2013 Statement of capital following an allotment of shares on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH01. Barcode: X2K13222. Transaction: MzA4NzgzNzk0NWFkaXF6a2N4.

  16. 29 October 2013 Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K1322I. Transaction: MzA4NzgzNzk0OGFkaXF6a2N4.

  17. 29 October 2013 Appointment of Mr James Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K1321U. Transaction: MzA4NzgzNzk0NGFkaXF6a2N4.

  18. 29 October 2013 Appointment of Siva Balan Chandara Mohan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13216. Transaction: MzA4NzgzNzk0M2FkaXF6a2N4.

  19. 29 October 2013 Appointment of Mr Paul Gilmour Elwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K1321E. Transaction: MzA4NzgzNzk0MWFkaXF6a2N4.

  20. 29 October 2013 Termination of appointment of James Stark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K1322Q. Transaction: MzA4NzgzNzkzOWFkaXF6a2N4.

  21. 17 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J61SXC. Transaction: MzA4NzE0NDQ2MGFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 09:58:25 +0100