Kerloch Oil Tools Ltd

General information

Name:

Kerloch Oil Tools Limited

Office Address:

Woodside Road Bridge Of Don AB23 8EF Aberdeen

Number: SC395299

Incorporation date: 2011-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kerloch Oil Tools Ltd with reg. no. SC395299 has been on the market for thirteen years. The Private Limited Company can be contacted at Woodside Road, Bridge Of Don in Aberdeen and company's post code is AB23 8EF. The name is Kerloch Oil Tools Ltd. The enterprise's former customers may recognize it also as Cairntoul Engineering, which was in use until 2013-02-18. The enterprise's declared SIC number is 71129 which means Other engineering activities. Kerloch Oil Tools Limited released its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-03-31.

There seems to be a number of two directors managing the following limited company at present, specifically Stephane F. and Melanie F. who have been utilizing the directors duties since June 2023.

  • Previous company's names
  • Kerloch Oil Tools Ltd 2013-02-18
  • Cairntoul Engineering Ltd 2011-03-11

Financial data based on annual reports

Company staff

Stephane F.

Role: Director

Appointed: 29 June 2023

Latest update: 24 April 2024

Melanie F.

Role: Director

Appointed: 24 February 2021

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Vallourec Oil & Gas Uk Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bellshill at Clydesdale Road, ML4 2RR, Lanarkshire and was registered as a PSC under the reg no Sc147386.

Vallourec Oil & Gas Uk Ltd.
Address: Clydesdale Works Clydesdale Road, Bellshill, Lanarkshire, ML4 2RR, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc147386
Notified on 24 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert G.
Notified on 2 April 2019
Ceased on 24 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William C.
Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Colin M.
Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 30th June 2023 (TM01)
filed on: 30th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
13
Company Age

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