About

Registered Number: SC395299
Date of Incorporation: 11/03/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Woodside Road, Bridge Of Don, Aberdeen, AB23 8EF

 

Founded in 2011, Kerloch Oil Tools Ltd has its registered office in Aberdeen, it's status is listed as "Active". Thomson, Marion is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMSON, Marion 11 March 2011 30 April 2012 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 25 September 2019
PSC04 - N/A 24 May 2019
PSC01 - N/A 24 May 2019
PSC07 - N/A 24 May 2019
TM01 - Termination of appointment of director 05 April 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 11 March 2015
AD01 - Change of registered office address 13 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 20 September 2013
RESOLUTIONS - N/A 22 July 2013
AR01 - Annual Return 15 March 2013
CERTNM - Change of name certificate 18 February 2013
AA - Annual Accounts 09 October 2012
TM02 - Termination of appointment of secretary 07 June 2012
AR01 - Annual Return 26 March 2012
AP01 - Appointment of director 16 February 2012
AA01 - Change of accounting reference date 29 November 2011
AD01 - Change of registered office address 24 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 July 2011
RESOLUTIONS - N/A 26 May 2011
SH01 - Return of Allotment of shares 26 May 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AP03 - Appointment of secretary 13 April 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 13 April 2011
NEWINC - New incorporation documents 11 March 2011

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.