AUCHINTOUL OIL & GAS CONSULTANTS LIMITED

AUCHINTOUL OIL & GAS CONSULTANTS LIMITED is an active private limited company, incorporated on 8 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Steven Road, Huntly. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. AUCHINTOUL OIL & GAS CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STRATHDEVERON HOUSE
Address Line 2	STEVEN ROAD
Post Town	HUNTLY
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB54 8SX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AUCHINTOUL OIL & GAS CONSULTANTS LIMITED

Directors

(The company's officers)

MR JAMES WEBSTER HAY

(~78 year old British national)

MILL OF AUCHINTOUL, ABERCHIRDER, HUNTLY, ABERDEENSHIRE, AB54 7RE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/06/2009

GORDON OGILVIE HAY

(British national)

12 CAUSEWAYEND CRESCENT, ABERCHIRDER, HUNTLY, AB54 7TF, UNITED KINGDOM

Current Secretary

Appointed on 08/06/2009

Shareholders

(Persons of Significant Control)

Mr James Webster Hay

(~78 year old British national)

Mill Of Auchintoul, Aberchirder, Huntly, Aberdeenshire, AB54 7RE, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)