PETROFAC TRAINING LIMITED
Overview
| Company Name | PETROFAC TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179707 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROFAC TRAINING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PETROFAC TRAINING LIMITED located?
| Registered Office Address | Bridge View, 1 North Esplanade West AB11 5QF Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROFAC TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RGIT MONTROSE LIMITED | May 19, 2000 | May 19, 2000 |
| MONTROSE SCOTA TRAINING INTERNATIONAL LTD. | May 13, 1998 | May 13, 1998 |
| SKY-DANCE LIMITED | Oct 16, 1997 | Oct 16, 1997 |
What are the latest accounts for PETROFAC TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PETROFAC TRAINING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
What are the latest filings for PETROFAC TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Tareq Fawzi Kawash as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Stephen Mcknight as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alison Broughton as a secretary on Dec 26, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Awadhesh Kumar as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas David Shorten as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mr Awadhesh Kumar as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patty Eid as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Offshore Training Centre Forties Road Montrose Angus DD10 9ET to Bridge View, 1 North Esplanade West Aberdeen AB11 5QF on Mar 04, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PETROFAC TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAWASH, Tareq Fawzi | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Kingdom | American | 326983610001 | |||||
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Kingdom | Portuguese | 322093020002 | |||||
| BERNSAND, Sofia | Secretary | The Offshore Training Centre Forties Road DD10 9ET Montrose Angus | 180616470001 | |||||||
| BROUGHTON, Alison | Secretary | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | 188700170001 | |||||||
| LOMAX, David John | Secretary | 39 Westfield Park AB39 2EF Stonehaven Aberdeen | British | 45154440002 | ||||||
| MARTIN, Scott | Secretary | 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire | British | 122900510001 | ||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| STEVENS, Richard Bruce | Secretary | 15 Deemount House Deemount Road AB11 7TY Aberdeen | British | 35984280001 | ||||||
| STEVENSON, John | Secretary | Wester Cotbank AB39 3YL Drumlithie Aberdeenshire | British | 73056760001 | ||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| BEARD, Martin Leslie | Director | Al Barsha 3 Dudai United Arab Emirates | British | 67162030002 | ||||||
| BONER, James | Director | 2 Tolmount Crescent DD10 9DQ Montrose Angus | British | 47899500001 | ||||||
| BUCHAN, Linda Cargill | Director | East Cotton Cottage Guthrie DD8 2TL Forfar Angus | British | 47899620001 | ||||||
| BULLOCK, Stephen Paul | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | United Kingdom | British | 192199700001 | |||||
| CAIRD, Gordon Allan | Director | The Offshore Training Centre Forties Road DD10 9ET Montrose Angus | Scotland | British | 146491510001 | |||||
| COMERFORD, Michael Brendan | Director | 10 Dock Street Johnshaven DD10 0ES Montrose Angus | Scotland | British | 57843660001 | |||||
| CONNER, Peter | Director | South Deeside Road AB12 5YL Aberdeen Drumduan Coach House Aberdeenshire Scotland | Scotland | British | 160086190001 | |||||
| EID, Patty | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Arab Emirates | Lebanese | 260442530001 | |||||
| FERGUSON, Louise | Director | 142 Hamilton Place AB15 5BB Aberdeen | United Kingdom | British | 67815460002 | |||||
| GEE, John Marcus | Director | Nether Tulloch Oldmeldrum AB51 0AX Inverurie Aberdeenshire | British | 73774230001 | ||||||
| GROVES, Paul | Director | The Offshore Training Centre Forties Road DD10 9ET Montrose Angus | England | British | 146494340009 | |||||
| HOWARTH, Leigh James | Director | Ladyhill Bieldside AB15 9BR Aberdeen | Scotland | British | 50401190003 | |||||
| KEENAN, James Melvin | Director | Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire | Scotland | British | 47898930001 | |||||
| KUMAR, Awadhesh | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Arab Emirates | Indian | 296967140001 | |||||
| LOMAX, David John | Director | 39 Westfield Park AB39 2EF Stonehaven Aberdeen | United Kingdom | British | 45154440002 | |||||
| MALLAN, Patrick | Director | 9 Bridges View KY12 0GA Dunfermline Fife | Scotland | British | 193159380002 | |||||
| MARTIN, Scott | Director | 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire | British | 122900510001 | ||||||
| MCKNIGHT, Robert Stephen | Director | AB11 5QF Aberdeen Bridge View, 1 North Esplanade West United Kingdom | United Kingdom | British | 181999660001 | |||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| MEARNS, Charles Smith | Director | 8 Craigmarn Road AB12 4QR Old Portlethen Aberdeenshire | British | 88163970001 | ||||||
| MITCHELL, David Ramsay | Director | Bernera 7 Beaconcroft FK9 4RX Bridge Of Allan Stirlingshire | Scotland | British | 107831220002 | |||||
| PINCHBECK, Robin Hunter | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | 80579260001 | |||||
| REID, Alexander John | Director | 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex | British | 77337230002 | ||||||
| SHEPHERD, Kenneth | Director | 5 Orchard Grove Udny Station AB41 6RJ Ellon Aberdeenshire | Scotland | British | 63130870003 |
Who are the persons with significant control of PETROFAC TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Training Group Limited | Apr 06, 2016 | Blackness Avenue Altens AB12 3PG Aberdeen Scota House Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0