PETROFAC TRAINING GROUP LIMITED
Non-Trading
General Information
NAME
PETROFAC TRAINING GROUP LIMITED
COMPANY NUMBER
SC204847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
10/03/2000
(24 years and 9 months old)
WEBSITE
www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2001
07/04/2004
RGIT MONTROSE GROUP LIMITED
View all previous names
ABERDEEN
AB11 5QF
Telephone: 01224899707
TPS: No
Bridge View, 1 North Esplanade W
Aberdeen
AB11 5QF
Telephone: 899707
North Esplanade East
Aberdeen
Aberdeenshire
AB11 5QD
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 |
|---|---|---|
| SURVIVEX TMS LIMITED | Active - Accounts Filed | View Report |
| PETROFAC TRAINING GROUP LIMITED | Non-Trading | View Report |
| PETROFAC TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 01/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
Credit Risk Overview
Want to learn more about PETROFAC TRAINING GROUP LIMITED?
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 PETROFAC TRAINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFAC TRAINING GROUP LIMITED?
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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 01/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 11/09/2024 | New Board Member Afonso Reis E Sousa (932691917) Appointed |
| 30/08/2024 | Robert Stephen McKnight (918199966) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Alison Broughton (918870016) has left the board |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | Awadhesh Kumar (929696714) has left the board |
| 29/12/2022 | New Board Member Nicholas David Shorten (925621585) Appointed |
| 24/06/2022 | New Board Member Awadhesh Kumar (929696714) Appointed |
| 20/06/2022 | New Board Member Awadhesh Kumar (929701024) Appointed |
| 20/06/2022 | Patty Eid (926044253) has left the board |
| 30/04/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 30/07/2019 | Patty Eid (926068651) has left the board |
| 30/07/2019 | New Board Member Patty Eid (926044253) Appointed |
| 23/07/2019 | Karim Osseiran (924148714) has left the board |
| 23/07/2019 | New Board Member Patty Eid (926068651) Appointed |
| 13/03/2019 | Diane Stephen (920084762) has left the board |
| 11/03/2019 | New Board Member Robert Stephen McKnight (918199966) Appointed |
| 08/03/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Karim Osseiran (924148714) Appointed |
| 28/12/2017 | James Kirk (919998862) has left the board |
| 14/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 15/04/2016 | Darren Thow (917401788) has left the board |
| 15/04/2016 | New Board Member Diane Stephen (920084762) Appointed |
| 24/03/2016 | New Annual Return filed |
| 05/01/2016 | Stephen Paul Bullock (919219970) has left the board |
| 23/12/2015 | New Board Member James Kirk (919998862) Appointed |
| 08/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Stephen Paul Bullock (919219970) Appointed |
| 11/12/2014 | Paul Groves (914649434) has left the board |
| 11/12/2014 | New Accounts filed |
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