Kellogg Brown & Root Trustees Limited

Company Name	Kellogg Brown & Root Trustees Limited
Company Status	Active
Company Number	SC106598
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Barry Stuart Weightman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(24 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	David Charles Lyon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(26 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stephen John Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(26 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Engineer
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Nicola Saunders
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(30 years, 7 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Lorraine Sleigh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(33 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	02 January 2023(35 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	28 February 2024(36 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Correspondence Address	8th Floor Bishopsgate London EC2N 4AG

Secretary Name	Alan George Semple
Nationality	British
Status	Resigned
Appointed	14 August 1989(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Mains Of Hilton Catterline Stonehaven Kincardineshire AB3 2UN Scotland

Director Name	Mr Robert Gordon Forbes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1993)
Role	Chartered Accountant
Correspondence Address	51 Malcolms Mount Stonehaven Kincardineshire AB39 2SR Scotland

Director Name	Norman Charles Chambers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1993(5 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 1994)
Role	Company Director
Correspondence Address	Marielot The Netherley Stonehaven Kincardineshire AB3 2QL Scotland

Secretary Name	Claire Birnie
Nationality	British
Status	Resigned
Appointed	02 September 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1996)
Role	Lawyer
Correspondence Address	10 Allenvale Gardens Aberdeen Aberdeenshire AB1 6BG Scotland

Director Name	Mr Thomas Arthur Cardale
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(6 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Church Hill Kingswear Devon TQ6 0BX

Secretary Name	Philip Argo
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 1996)
Role	Secretary
Correspondence Address	Dysartbank Farm Countesswells Road Aberdeen AB1 9QJ Scotland

Secretary Name	Richard Venton Hawkings
Nationality	British
Status	Resigned
Appointed	08 November 1996(9 years, 2 months after company formation)
Appointment Duration	5 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	73 Fairview Circle Danestone Bridge Of Don Aberdeen AB22 8YS Scotland

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 2002)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	14 April 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	16 July 1999(11 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(15 years, 1 month after company formation)
Appointment Duration	4 months (resigned 26 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(15 years, 1 month after company formation)
Appointment Duration	4 months (resigned 26 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	William Philip Hobden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2007)
Role	Director Of Engineering
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Colin Richard Blackham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(15 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 March 2009)
Role	Project Controls Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Charles Christopher Gaut
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2004)
Role	Financial Manager
Correspondence Address	3021 Shelton Way Plano Texas 75093

Director Name	Jerry Halbert Blurton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2004(16 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2005)
Role	Company Director
Correspondence Address	11808 Wink Road Houston Texas 77024

Director Name	Cedric Waggoner Burgher
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2004(17 years after company formation)
Appointment Duration	1 month (resigned 19 October 2004)
Role	Company Director
Correspondence Address	902 Wild Valley Road Houston Texas 77057

Director Name	Charles Christopher Gaut
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Halliburton House Pitmedden Road, Dyce Aberdeen AB21 0DP Scotland

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	29 November 2004(17 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Seming Hung
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 2006)
Role	Company Director
Correspondence Address	90 Mortlake Road Kew Surrey TW9 4AS

Director Name	David Michael Ii Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2006(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 November 2010)
Role	Finance Director
Correspondence Address	10 English Glade Court The Woodlands Houston 77381 United States

Director Name	Daniel Frank Grand
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(20 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 September 2008)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(21 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ian Day
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 2011)
Role	Engineer
Correspondence Address	Yewtree Cottage Pixham Lane Dorking Surrey RH4 1PT

Director Name	Susan Edison Church
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2010(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2013)
Role	Chartered Financial Analyst
Country of Residence	United States
Correspondence Address	601 Jefferson Avenue Houston Texas 77002

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2021)
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	10 March 2021(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

211.1k at £1	Kellogg Brown & Root Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

14 August 1989	Delivered on: 1 September 1989 Satisfied on: 27 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with updates (4 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
22 May 2023	Director's details changed for Nicola Sparrow on 4 January 2023 (2 pages)
10 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 (1 page)
10 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 (2 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
15 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 10 March 2021 (1 page)
13 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 10 March 2021 (2 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
25 November 2020	Appointment of Lorraine Sleigh as a director on 30 September 2020 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
9 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
9 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
11 November 2019	Termination of appointment of Ian Maurice Henniker Smith as a director on 29 October 2019 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Siva Nadesan as a director on 13 December 2017 (1 page)
9 April 2018	Appointment of Nicola Sparrow as a director on 9 April 2018 (2 pages)
21 February 2018	Notification of Kellogg Brown & Root Holdings (U.K.) Limited as a person with significant control on 9 October 2016 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 August 2016	Director's details changed for Barry Stuart Weightman on 9 August 2016 (2 pages)
9 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 211,095 (8 pages)
9 August 2016	Director's details changed for Barry Stuart Weightman on 9 August 2016 (2 pages)
9 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 211,095 (8 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 211,095 (9 pages)
6 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 211,095 (9 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 211,095 (18 pages)
26 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 211,095 (18 pages)
30 December 2013	Appointment of Stephen John Arthur as a director (3 pages)
30 December 2013	Appointment of David Charles Lyon as a director (3 pages)
30 December 2013	Termination of appointment of Andrew Barrie as a director (2 pages)
30 December 2013	Termination of appointment of Andrew Barrie as a director (2 pages)
30 December 2013	Appointment of David Charles Lyon as a director (3 pages)
30 December 2013	Appointment of Stephen John Arthur as a director (3 pages)
5 July 2013	Termination of appointment of Ian Day as a director (2 pages)
5 July 2013	Termination of appointment of Ian Day as a director (2 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (17 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (17 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 June 2013	Termination of appointment of Susan Church as a director (2 pages)
12 June 2013	Termination of appointment of Susan Church as a director (2 pages)
17 August 2012	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street, Aberdeen Aberdeenshire AB10 1UD on 17 August 2012 (2 pages)
17 August 2012	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street, Aberdeen Aberdeenshire AB10 1UD on 17 August 2012 (2 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (18 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (18 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 November 2011	Appointment of Barry Stuart Weightman as a director (3 pages)
2 November 2011	Appointment of Barry Stuart Weightman as a director (3 pages)
15 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
15 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 December 2010	Appointment of Susan Edison Church as a director (3 pages)
21 December 2010	Appointment of Susan Edison Church as a director (3 pages)
10 November 2010	Termination of appointment of David Fox as a director (2 pages)
10 November 2010	Termination of appointment of David Fox as a director (2 pages)
16 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (16 pages)
16 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (16 pages)
2 July 2010	Appointment of Dougal Monk as a director (3 pages)
2 July 2010	Appointment of Dougal Monk as a director (3 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 January 2010	Termination of appointment of Eric Read as a director (2 pages)
6 January 2010	Termination of appointment of Eric Read as a director (2 pages)
15 June 2009	Return made up to 12/06/09; full list of members (7 pages)
15 June 2009	Return made up to 12/06/09; full list of members (7 pages)
8 June 2009	Appointment terminated director donald whittle (1 page)
8 June 2009	Appointment terminated director donald whittle (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 March 2009	Director appointed ian day (2 pages)
20 March 2009	Director appointed ian day (2 pages)
20 March 2009	Director appointed ian maurice henniker smith (3 pages)
20 March 2009	Director appointed ian maurice henniker smith (3 pages)
19 March 2009	Appointment terminated director lorraine sleigh (1 page)
19 March 2009	Appointment terminated director colin blackham (1 page)
19 March 2009	Appointment terminated director lorraine sleigh (1 page)
19 March 2009	Appointment terminated director colin blackham (1 page)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2008	Appointment terminated director daniel grand (1 page)
8 October 2008	Director appointed andrew jonathan barrie (2 pages)
8 October 2008	Director appointed siva nadesan (2 pages)
8 October 2008	Director appointed siva nadesan (2 pages)
8 October 2008	Appointment terminated director daniel grand (1 page)
8 October 2008	Director appointed andrew jonathan barrie (2 pages)
2 October 2008	Appointment terminated director andrew schauerman (1 page)
2 October 2008	Appointment terminated director andrew schauerman (1 page)
2 July 2008	Director appointed andrew martin schauerman (2 pages)
2 July 2008	Director appointed andrew martin schauerman (2 pages)
18 June 2008	Return made up to 12/06/08; full list of members (7 pages)
18 June 2008	Return made up to 12/06/08; full list of members (7 pages)
25 April 2008	Appointment terminated director clare kinahan (1 page)
25 April 2008	Director appointed daniel frank grand (2 pages)
25 April 2008	Appointment terminated director clare kinahan (1 page)
25 April 2008	Director appointed daniel frank grand (2 pages)
27 June 2007	Return made up to 12/06/07; full list of members (7 pages)
27 June 2007	Return made up to 12/06/07; full list of members (7 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: deveron facility howe moss place, dyce aberdeen AB21 0GS (1 page)
7 March 2007	Registered office changed on 07/03/07 from: deveron facility howe moss place, dyce aberdeen AB21 0GS (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
20 June 2006	Return made up to 12/06/06; full list of members (8 pages)
20 June 2006	Return made up to 12/06/06; full list of members (8 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: wellheads place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
8 May 2006	Registered office changed on 08/05/06 from: wellheads place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
6 July 2005	Return made up to 12/06/05; full list of members (8 pages)
6 July 2005	Return made up to 12/06/05; full list of members (8 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Secretary's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Secretary's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 12/06/04; full list of members (9 pages)
16 June 2004	Return made up to 12/06/04; full list of members (9 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (3 pages)
23 April 2004	Director resigned (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	Return made up to 12/06/03; full list of members (9 pages)
28 June 2003	Return made up to 12/06/03; full list of members (9 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (2 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 February 2003	Company name changed seaforth kinergetics LIMITED\certificate issued on 26/02/03 (2 pages)
26 February 2003	Company name changed seaforth kinergetics LIMITED\certificate issued on 26/02/03 (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: altens base minto avenue altens aberdeen AB12 3JZ (1 page)
3 January 2003	Registered office changed on 03/01/03 from: altens base minto avenue altens aberdeen AB12 3JZ (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
25 July 2002	Return made up to 12/06/02; no change of members (4 pages)
25 July 2002	Return made up to 12/06/02; no change of members (4 pages)
25 July 2002	Location of register of members (1 page)
25 July 2002	Location of register of members (1 page)
19 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 June 2001	Return made up to 12/06/01; no change of members (4 pages)
15 June 2001	Return made up to 12/06/01; no change of members (4 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 June 2000	Return made up to 12/06/00; full list of members (5 pages)
26 June 2000	Return made up to 12/06/00; full list of members (5 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Secretary resigned (1 page)
24 June 1999	Return made up to 12/06/99; full list of members (7 pages)
24 June 1999	Return made up to 12/06/99; full list of members (7 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Registered office changed on 29/07/98 from: altens base minto avenue aberdeen AB12 3JZ (1 page)
29 July 1998	Registered office changed on 29/07/98 from: altens base minto avenue aberdeen AB12 3JZ (1 page)
24 July 1998	Registered office changed on 24/07/98 from: nord centre york street aberdeen AB11 5DN (1 page)
24 July 1998	Registered office changed on 24/07/98 from: nord centre york street aberdeen AB11 5DN (1 page)
17 June 1998	Return made up to 12/06/98; full list of members (6 pages)
17 June 1998	Return made up to 12/06/98; full list of members (6 pages)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
3 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1997	Nc inc already adjusted 18/08/97 (1 page)
3 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 September 1997	Nc inc already adjusted 18/08/97 (1 page)
25 June 1997	Return made up to 12/06/97; full list of members (5 pages)
25 June 1997	Return made up to 12/06/97; full list of members (5 pages)
17 June 1997	Full accounts made up to 31 December 1996 (9 pages)
17 June 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: seaforth centre 30 waterloo quay aberdeen AB2 1BS (1 page)
17 April 1997	Registered office changed on 17/04/97 from: seaforth centre 30 waterloo quay aberdeen AB2 1BS (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
20 June 1996	Return made up to 12/06/96; full list of members (6 pages)
20 June 1996	Return made up to 12/06/96; full list of members (6 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
1 May 1996	Full accounts made up to 31 December 1995 (14 pages)
1 May 1996	Full accounts made up to 31 December 1995 (14 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (4 pages)
18 April 1996	Director resigned (4 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
18 July 1995	Full accounts made up to 31 December 1994 (15 pages)
18 July 1995	Full accounts made up to 31 December 1994 (15 pages)
3 July 1995	Return made up to 12/06/95; full list of members (7 pages)
3 July 1995	Return made up to 12/06/95; full list of members (7 pages)
1 June 1995	Director's particulars changed (4 pages)
1 June 1995	Director's particulars changed (4 pages)
5 August 1993	Full accounts made up to 31 December 1992 (16 pages)
5 August 1993	Full accounts made up to 31 December 1992 (16 pages)
8 July 1992	Full accounts made up to 31 December 1991 (16 pages)
8 July 1992	Full accounts made up to 31 December 1991 (16 pages)
24 July 1991	Full accounts made up to 31 December 1990 (15 pages)
24 July 1991	Full accounts made up to 31 December 1990 (15 pages)
28 September 1988	Company name changed simison LIMITED\certificate issued on 29/09/88 (3 pages)
28 September 1988	Company name changed simison LIMITED\certificate issued on 29/09/88 (3 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
23 September 1988	Memorandum and Articles of Association (9 pages)
23 September 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
23 September 1988	Memorandum and Articles of Association (9 pages)
11 September 1987	Incorporation (23 pages)
11 September 1987	Incorporation (23 pages)

Kellogg Brown & Root Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland