Vardon Oilfield Consultants Limited

General information

Name:

Vardon Oilfield Consultants Ltd

Office Address:

43 Provost Black Drive AB31 4FG Banchory

Number: SC347278

Incorporation date: 2008-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vardon Oilfield Consultants is a company registered at AB31 4FG Banchory at 43 Provost Black Drive. The enterprise has been operating since 2008 and is registered under the identification number SC347278. The enterprise has been operating on the UK market for sixteen years now and the last known status is active. The enterprise's declared SIC number is 71129 and their NACE code stands for Other engineering activities. Vardon Oilfield Consultants Ltd filed its latest accounts for the period up to 2022-08-31. The company's latest confirmation statement was submitted on 2023-08-19.

For the company, just about all of director's obligations have so far been carried out by Jennifer B. who was formally appointed on 2008/08/19. Since 2008/08/19 David B., had been supervising this company up to the moment of the resignation two years ago.

Jennifer B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennifer B.

Role: Director

Appointed: 19 August 2008

Latest update: 19 February 2024

People with significant control

Jennifer B.
Notified on 19 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 19 August 2016
Ceased on 21 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23 December 2014
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 May 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 5 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 5 February 2013
Annual Accounts 5 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 5 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

24 Corse Gardens Kingswells

Post code:

AB15 8TN

City / Town:

Aberdeen

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Services (by SIC Code)

  • 71129 : Other engineering activities
15
Company Age

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