KO

KERLOCH OIL TOOLS LTD

Active

Company number SC395299

Aberdeen, Scotland · Incorporated 11 March 2011

Brimmond House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

Last updated on 1 August 2026

Other engineering activities · SIC 71129

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,999
Shares allotted
9,999
Latest round
25 May 2011

Company history

Previous company names

CAIRNTOUL ENGINEERING LTD · 11 March 2011 – 18 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • VALLOUREC OIL & GAS UK LIMITED (100.0%)
  • WILLIAM NEIL CORDINER (0.0%)
  • ROBERT JOHN GORDON (0.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £10,000.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROBERT JOHN GORDON ORDINARY 0 0.00% 0 0.00%
VALLOUREC OIL & GAS UK LIMITED ORDINARY 10,000 100.00% 10,000 100.00%
WILLIAM NEIL CORDINER ORDINARY 0 0.00% 0 0.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Vallourec Oil & Gas Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2021

Funding

1 funding round
25 May 2011
Ordinary · 9,999 shares allotted
£9,999
Total (1 round, 9,999 shares)
£9,999

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 July 2026 View
Memorandum Articles
Incorporation
29 April 2026 View
Resolution
Resolution
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Gazette Filings Brought Up To Date
Gazette
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Gazette Notice Compulsory
Gazette
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2013 View
Resolution
Resolution
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Certificate Change Of Name Company
Change Of Name
18 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2012 View
Termination Secretary Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Legacy
Mortgage
26 July 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Incorporation Company
Incorporation
11 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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