| Company Name | RTB Operations And Training Oil & Gas Limited |
|---|---|
| Directors | Linda Buchan and Robert Tait Buchan |
| Company Status | Active |
| Company Number | SC395664 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Linda Buchan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Director Name | Mr Robert Tait Buchan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Secretary Name | Linda Buchan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5 at £1 | Linda Buchan 50.00% Ordinary |
|---|---|
| 5 at £1 | Robert Buchan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,747 |
| Cash | £108,388 |
| Current Liabilities | £21,864 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 May 2014 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 23 May 2014 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2011 | Appointment of Linda Buchan as a secretary (3 pages) |
| 28 March 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 28 March 2011 | Appointment of Linda Buchan as a director
|
| 28 March 2011 | Appointment of Robert Tait Buchan as a director (3 pages) |
| 28 March 2011 | Appointment of Linda Buchan as a secretary (3 pages) |
| 28 March 2011 | Appointment of Linda Buchan as a director
|
| 28 March 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 28 March 2011 | Appointment of Robert Tait Buchan as a director (3 pages) |
| 21 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 March 2011 | Incorporation (23 pages) |
| 17 March 2011 | Incorporation (23 pages) |