KERLOCH OIL TOOLS LTD
Non-Trading
General Information
NAME
KERLOCH OIL TOOLS LTD
COMPANY NUMBER
SC395299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
11/03/2011
(13 years and 9 months old)
WEBSITE
www.kerlochoiltools.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/03/2011
18/02/2013
CAIRNTOUL ENGINEERING LTD
ABERDEEN
AB23 8EF
Telephone: 01224704419
TPS: No
Woodside Road
Bridge of Don Industrial Estate
Aberdeen
Aberdeenshire
AB23 8EF
Telephone: 704419
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Melanie Fauvel (927369873) has left the board |
| 16/08/2024 | Melanie Fauvel (927369873) has left the board |
| 08/08/2024 | New Board Member Alexandre Pierre Nicolas Valdelievre (931318302) Appointed |
Credit Risk Overview
Want to learn more about KERLOCH OIL TOOLS LTD?
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 KERLOCH OIL TOOLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERLOCH OIL TOOLS LTD?
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 |
|---|---|---|---|---|
|
29/06/2023 - Present (1 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
11/03/2011 - Present (13 years and 9 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
11/03/2011 - Present (13 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIMER HOLDINGS SAS | N/A | N/A |
| SERIMAX FIELD JOINT COATING LIMITED | In Liquidation | View Report |
| SERIMAX LIMITED | Active - Accounts Filed | View Report |
| SERIMAX ANGOLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Melanie Fauvel (927369873) has left the board |
| 16/08/2024 | Melanie Fauvel (927369873) has left the board |
| 08/08/2024 | New Board Member Alexandre Pierre Nicolas Valdelievre (931318302) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | Kenneth Mcallister Hall (928062944) has left the board |
| 04/07/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Stephane Favrichon (930507403) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | William Neil Cordiner (900057226) has left the board |
| 11/03/2021 | New Board Member Kenneth Mcallister Hall (928062944) Appointed |
| 11/03/2021 | New Board Member Melanie Fauvel (927369873) Appointed |
| 02/03/2021 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 09/04/2019 | Colin Bruce Manderson (903292569) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 17/11/2014 | Change in Reg. Office |
| 09/06/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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