KELLOGG BROWN & ROOT TRUSTEES LIMITED
Non-Trading
General Information
NAME
KELLOGG BROWN & ROOT TRUSTEES LIMITED
COMPANY NUMBER
SC106598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/09/1987
(37 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1988
26/02/2003
SEAFORTH KINERGETICS LIMITED
View all previous names
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (931071189) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2010 - Present (14 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2011 - Present (13 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (931071189) Appointed |
| 06/03/2024 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (932011420) Appointed |
| 19/02/2024 | Dougal Stuart Donald Monk (930280264) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/01/2023 | Adam Miles Kramer (928199785) has left the board |
| 12/01/2023 | New Company Secretary Sonia Galindo (930404067) Appointed |
| 14/12/2022 | New Board Member Dougal Stuart Donald Monk (930280264) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928199785) Appointed |
| 06/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926592579) Appointed |
| 13/01/2020 | Martin Nelhams (910201306) has left the board |
| 13/11/2019 | Ian Maurice Henniker Smith (900390462) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Nicola Sparrow (924505715) Appointed |
| 11/04/2018 | Siva Nadesan (906691969) has left the board |
| 12/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 01/01/2014 | New Board Member Stephen John Arthur (918390190) Appointed |
| 01/01/2014 | New Board Member David Charles Lyon (918390197) Appointed |
| 01/01/2014 | Andrew Jonathan Barrie (910675076) has left the board |
| 11/07/2013 | New Annual Return filed |
| 09/07/2013 | New Board Member Ian Maurice Henniker Smith (900390462) Appointed |
| 09/07/2013 | Ian Day (913711856) has left the board |
| 01/07/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Susan Edison Church (915649059) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Lorraine Sleigh (927691816) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Lorraine Sleigh (927691816) Appointed |
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