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KELLOGG BROWN & ROOT TRUSTEES LIMITED - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC106598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL 13 Queens Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- ARTHUR, Stephen John
- LYON, David Charles
- MONK, Dougal
- SLEIGH, Lorraine
- SPARROW, Nicola
- WEIGHTMAN, Barry Stuart
- Company secretaries
- KRAMER, Adam Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-11
- Age Of Company 1987-09-11 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kellogg Brown & Root Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEAFORTH KINERGETICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-12
- Annual Return
- Due Date: 2022-11-11
- Last Date: 2021-10-28
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KELLOGG BROWN & ROOT TRUSTEES LIMITED Company Description
- KELLOGG BROWN & ROOT TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC106598. Its current trading status is "live". It was registered 1987-09-11. It was previously called SEAFORTH KINERGETICS LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-12.It can be contacted at 13 Queens Road .
Get KELLOGG BROWN & ROOT TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root Trustees Limited - 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 1987-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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change-person-director-company-with-change-date (2016-08-09) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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termination-director-company-with-name (2013-07-05) - TM01
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appoint-person-director-company-with-name (2013-12-30) - AP01
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termination-director-company-with-name (2013-12-30) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-dormant (2012-05-15) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-dormant (2011-03-08) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
-
accounts-with-accounts-type-dormant (2010-03-16) - AA
-
termination-director-company-with-name (2010-11-10) - TM01
-
appoint-person-director-company-with-name (2010-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-dormant (2009-05-19) - AA
-
legacy (2009-03-20) - 288a
-
legacy (2009-03-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 288a
-
legacy (2008-04-25) - 288b
-
legacy (2008-06-18) - 363a
-
legacy (2008-10-02) - 288b
-
legacy (2008-07-02) - 288a
-
legacy (2008-10-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
-
legacy (2008-10-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-27) - 363a
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accounts-with-accounts-type-dormant (2007-06-06) - AA
-
legacy (2007-04-17) - 288b
-
legacy (2007-04-16) - 288b
-
legacy (2007-03-07) - 287
-
legacy (2007-02-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-03-24) - 288b
-
legacy (2006-04-10) - 288a
-
legacy (2006-05-08) - 287
-
legacy (2006-05-15) - 288b
-
legacy (2006-08-29) - 288b
-
legacy (2006-06-20) - 363a
-
legacy (2006-11-01) - 288b
-
legacy (2006-11-22) - 288a
-
legacy (2006-11-24) - 288a
-
legacy (2006-12-06) - 288a
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accounts-with-accounts-type-dormant (2006-05-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288a
-
legacy (2005-01-31) - 288b
-
legacy (2005-01-13) - 288a
-
legacy (2005-03-31) - 288b
-
legacy (2005-07-06) - 363a
-
legacy (2005-07-20) - 288a
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accounts-with-accounts-type-dormant (2005-04-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-23) - 288b
-
legacy (2004-06-16) - 363a
-
legacy (2004-07-19) - 288c
-
legacy (2004-08-19) - 288b
-
legacy (2004-08-19) - 288a
-
legacy (2004-09-23) - 288a
-
legacy (2004-09-23) - 288b
-
accounts-with-accounts-type-dormant (2004-10-18) - AA
-
legacy (2004-10-27) - 288a
-
legacy (2004-12-14) - 288b
-
legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-28) - 363a
-
legacy (2003-06-28) - 288a
-
legacy (2003-04-04) - 288a
-
legacy (2003-04-02) - 288a
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accounts-with-accounts-type-dormant (2003-03-14) - AA
-
legacy (2003-01-03) - 287
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certificate-change-of-name-company (2003-02-26) - CERTNM
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-03-04) - 288a
-
legacy (2003-03-18) - 288a
-
legacy (2003-03-04) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-19) - AA
-
legacy (2002-07-25) - 353
-
legacy (2002-07-25) - 363a
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auditors-resignation-company (2002-08-07) - AUD
-
legacy (2002-08-20) - 288a
-
legacy (2002-07-25) - 363(190)
-
legacy (2002-10-30) - 288a
-
legacy (2002-10-30) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363a
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accounts-with-accounts-type-dormant (2001-03-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 363a
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accounts-with-accounts-type-dormant (2000-05-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-24) - 363a
-
legacy (1999-06-24) - 363(190)
-
legacy (1999-07-26) - 288b
-
legacy (1999-06-24) - 363(353)
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accounts-with-accounts-type-dormant (1999-10-26) - AA
-
resolution (1999-11-10) - RESOLUTIONS
-
legacy (1999-07-26) - 288a
keyboard_arrow_right 1998
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resolution (1998-10-19) - RESOLUTIONS
-
legacy (1998-07-29) - 287
-
legacy (1998-07-24) - 287
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legacy (1998-06-17) - 363a
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accounts-with-accounts-type-full (1998-06-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 288b
-
legacy (1997-02-24) - 288a
-
legacy (1997-04-17) - 287
-
legacy (1997-05-08) - 288a
-
legacy (1997-05-08) - 288b
-
legacy (1997-06-25) - 363a
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resolution (1997-09-03) - RESOLUTIONS
-
legacy (1997-09-03) - 123
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accounts-with-accounts-type-full (1997-06-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
-
legacy (1996-04-10) - 288
-
legacy (1996-04-18) - 288
-
legacy (1996-06-04) - 288
-
legacy (1996-06-20) - 363a
-
legacy (1996-11-12) - 288a
-
legacy (1996-11-12) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-07-03) - 363x
-
legacy (1995-06-01) - 288
-
legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 288
-
legacy (1994-03-24) - 288
-
legacy (1994-06-27) - 363x
-
legacy (1994-04-27) - 419a(Scot)
-
legacy (1994-08-16) - 288
-
legacy (1994-08-29) - 288
-
legacy (1994-12-02) - 288
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accounts-with-accounts-type-full (1994-07-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-13) - 288
-
legacy (1993-09-14) - 288
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accounts-with-accounts-type-full (1993-08-05) - AA
-
legacy (1993-07-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-08) - 363s
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accounts-with-accounts-type-full (1992-07-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-03) - 363a
-
legacy (1991-06-15) - 288
-
accounts-with-accounts-type-full (1991-07-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 363
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accounts-with-accounts-type-full (1990-04-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-30) - 225(1)
-
legacy (1989-08-28) - 288
-
legacy (1989-08-29) - 155(6)a
-
legacy (1989-09-01) - 410(Scot)
-
accounts-with-accounts-type-full (1989-09-18) - AA
-
legacy (1989-09-18) - 363
-
legacy (1989-11-20) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 225(1)
-
legacy (1988-08-05) - 287
-
legacy (1988-08-05) - 288
-
resolution (1988-09-23) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-28) - CERTNM
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miscellaneous (1988-09-23) - MISC
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memorandum-articles (1988-09-23) - MEM/ARTS
keyboard_arrow_right 1987
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incorporation-company (1987-09-11) - NEWINC