SALTIRE ENERGY (NORWAY) LIMITED

Learn more about SALTIRE ENERGY (NORWAY) LIMITED, check company details and find out public informations.

UK - Scotland - Aberdeen City - Midstocket / Rosemount - Midstocket / Rosemount - AB10 1

Company details

100 UNION STREET, ABERDEEN, SCOTLAND, AB10 1QR

Company type: Private Limited Company
Company number: SC414001
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2012.01.06
last member list: 2013.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

09100 - Support activities for petroleum and natural gas mining

Accounts:

account ref date: 30.06
next due date: 2013.10.06
overdue: NO
account category: NO ACCOUNTS FILED
document available: 1

Returns:

next due date: 2014.02.03
overdue: NO
last made up date: 2013.01.06
document available: 1

SALTIRE ENERGY (NORWAY) LIMITED on the map

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List of company documents:

06/01/13 FULL LIST

Form type: AR01
Date: 2013.01.11
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2013.01.11
Form type: LATEST SOC
Document description: 11/01/13 STATEMENT OF CAPITAL;GBP 2

CURREXT FROM 31/01/2013 TO 30/06/2013

Form type: AA01
Date: 2012.07.27

SECRETARY APPOINTED BRYAN ANGUS KEENAN

Form type: AP03
Date: 2012.05.14

DIRECTOR APPOINTED MR GARY DAVID LESLIE

Form type: AP01
Date: 2012.01.18

DIRECTOR APPOINTED MICHAEL DAVID LOGGIE

Form type: AP01
Date: 2012.01.18

APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED

Form type: TM02
Date: 2012.01.18

APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE

Form type: TM01
Date: 2012.01.18

ADOPT ARTICLES 06/01/2012

Form type: RES01
Date: 2012.01.13

CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Form type: NEWINC
Date: 2012.01.06
Child documents:

Document type: MODELARTICLES
Date: 2012.01.06
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Company directors and board members:

BRYAN ANGUS KEENAN
Secretary, 2012.03.01
100 UNION STREET , ABERDEEN
AB10 1QR
SCOTLAND

GARY DAVID LESLIE
Director, OIL COMPANY EXECUTIVE, 2012.01.06
100 UNION STREET , ABERDEEN
AB10 1QR
SCOTLAND

MICHAEL DAVID LOGGIE
Director, COMPANY DIRECTOR, 2012.01.06
100 UNION STREET , ABERDEEN
AB10 1QR
SCOTLAND

PETERKINS SERVICES LIMITED
Secretary, 2012.01.06 - 2012.01.06
100 UNION STREET , ABERDEEN
AB10 1QR
SCOTLAND

THOMAS GEORGE RENNIE
Nominee Director, SOLICITOR, 2012.01.06 - 2012.01.06
100 UNION STREET , ABERDEEN
AB10 1QR
SCOTLAND

Informations about Private Limited Company SALTIRE ENERGY (NORWAY) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.16. Reload the data