About

Registered Number: SC179707
Date of Incorporation: 16/10/1997 (20 years and 10 months ago)
Company Status: Active
Registered Address: The Offshore Training Centre, Forties Road, Montrose, Angus, DD10 9ET

 

Founded in 1997, Petrofac Training Ltd have registered office in Montrose, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 24 directors listed for Petrofac Training Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIRD, Gordon Allan 08 October 2009 - 1
BUCHAN, Linda Cargill 29 May 1998 15 November 2002 1
SHEPHERD, Kenneth 10 December 1998 14 November 2000 1
Secretary Name Appointed Resigned Total Appointments
BROUGHTON, Alison 19 June 2014 - 1
BERNSAND, Sofia 15 August 2013 19 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2018
CS01 - N/A 26 October 2017
CH01 - Change of particulars for director 24 October 2017
AA - Annual Accounts 07 October 2017
CH01 - Change of particulars for director 24 January 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 13 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2016
AP01 - Appointment of director 24 March 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 04 October 2015
RESOLUTIONS - N/A 10 February 2015
AP01 - Appointment of director 29 January 2015
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 06 October 2014
AP03 - Appointment of secretary 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 01 October 2013
CH01 - Change of particulars for director 17 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2013
CH01 - Change of particulars for director 13 September 2013
AP01 - Appointment of director 13 September 2013
AP03 - Appointment of secretary 15 August 2013
TM02 - Termination of appointment of secretary 15 August 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 04 August 2011
CH01 - Change of particulars for director 25 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 04 August 2010
TM01 - Termination of appointment of director 27 July 2010
AP01 - Appointment of director 18 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 02 November 2009
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
363a - Annual Return 06 November 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
AA - Annual Accounts 01 August 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 01 February 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2005
363a - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
419a(Scot) - N/A 12 October 2005
419a(Scot) - N/A 12 October 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
363a - Annual Return 11 November 2004
466(Scot) - N/A 30 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 October 2004
410(Scot) - N/A 21 October 2004
288a - Notice of appointment of directors or secretaries 09 October 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
AA - Annual Accounts 24 May 2004
CERTNM - Change of name certificate 07 April 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 February 2004
288c - Notice of change of directors or secretaries or in their particulars 10 January 2004
363a - Annual Return 22 October 2003
353 - Register of members 22 October 2003
RESOLUTIONS - N/A 18 August 2003
RESOLUTIONS - N/A 18 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
225 - Change of Accounting Reference Date 15 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
466(Scot) - N/A 17 April 2003
410(Scot) - N/A 17 April 2003
AUD - Auditor's letter of resignation 21 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
363a - Annual Return 05 December 2002
AA - Annual Accounts 11 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 July 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
225 - Change of Accounting Reference Date 22 August 2001
AA - Annual Accounts 01 June 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363a - Annual Return 30 November 2000
RESOLUTIONS - N/A 23 November 2000
MISC - Miscellaneous document 23 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2000
123 - Notice of increase in nominal capital 23 November 2000
225 - Change of Accounting Reference Date 27 October 2000
CERTNM - Change of name certificate 19 May 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 16 August 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
AUD - Auditor's letter of resignation 19 November 1998
363a - Annual Return 09 November 1998
363(353) - N/A 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
225 - Change of Accounting Reference Date 29 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
287 - Change in situation or address of Registered Office 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
CERTNM - Change of name certificate 13 May 1998
NEWINC - New incorporation documents 16 October 1997

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 October 2004 Fully Satisfied

N/A

Floating charge 08 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.