Dissolved
Dissolved 2016-01-19
Company Information for MACGREGOR ENERGY SERVICES LIMITED
PITMEDDEN ROAD, DYCE, ABERDEEN, AB21,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
MACGREGOR ENERGY SERVICES LIMITED | |
Legal Registered Office | |
PITMEDDEN ROAD, DYCE ABERDEEN | |
Company Number | SC093962 | |
---|---|---|
Date formed | 1985-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-03 13:07:39 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN CARRICK WATSON |
||
COLIN CARRICK WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MILLER WORKMAN |
Director | ||
ANDREW LUNDIE GLEN |
Company Secretary | ||
ANDREW LUNDIE GLEN |
Director | ||
BRUCE CHISHOLM |
Company Secretary | ||
BRUCE CHISHOLM |
Director | ||
JOHN WILLIAM RAY |
Director | ||
RICHARD JOHN MUIR ELLIS |
Director | ||
GEORGE ALEXANDER BROWN |
Director | ||
ALEXANDER BRUCE MAIR |
Company Secretary | ||
MICHAEL GORDON CHAPMAN |
Director | ||
DENNIS CLARK |
Director | ||
WILLIAM HAMILTON |
Director | ||
KENNETH WILLIAM FRASER |
Director | ||
BARRY ANTHONY HAUXWELL |
Director | ||
ALAN SCOTT |
Director | ||
STEPHEN JOHN CHISHOLM |
Director | ||
MICHAEL RONALD JOHN PACITTI |
Director | ||
PETER CUNNINGHAM SWANSON |
Director | ||
GEORGE BARRIE |
Director | ||
STEPHEN JOHN CHISHOLM |
Director | ||
WILLIAM HAMILTON |
Director | ||
ALEXANDER WILLIAM MACGREGOR |
Director | ||
JOHN WILLIAM MACGREGOR |
Director | ||
RODERICK JAMES MACGREGOR |
Director | ||
PETER CUNNINGHAM SWANSON |
Company Secretary | ||
THOMAS CLEMENT |
Company Secretary | ||
PETER CUNNINGHAM SWANSON |
Company Secretary |
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HEAT APPLICATIONS LIMITED | Director | 2012-09-03 | CURRENT | 1987-07-23 | Dissolved 2015-05-19 | |
STORK THERMAL EQUIPMENT LTD | Director | 2012-09-03 | CURRENT | 1961-11-01 | Active | |
STS (RBG) (1001) LIMITED | Director | 2011-08-31 | CURRENT | 1994-08-04 | Dissolved 2014-11-14 | |
ELECTROTHERMAL LIMITED | Director | 2011-08-31 | CURRENT | 1982-12-14 | Dissolved 2014-09-09 | |
RIGBLAST PLANT LIMITED | Director | 2011-08-31 | CURRENT | 1983-10-21 | Dissolved 2014-10-24 | |
RIGBLAST GROUP LIMITED | Director | 2011-08-31 | CURRENT | 2004-09-06 | Dissolved 2014-08-15 | |
STS (RBG) (1002) LIMITED | Director | 2011-08-31 | CURRENT | 1985-02-13 | Dissolved 2014-11-14 | |
RIGBLAST COLD CUTTING SERVICES LIMITED | Director | 2011-08-31 | CURRENT | 1984-01-23 | Dissolved 2014-09-09 | |
MACGREGOR SERVICES LIMITED | Director | 2011-08-31 | CURRENT | 1984-12-06 | Dissolved 2016-01-19 | |
FALLSKY LIMITED | Director | 2011-08-31 | CURRENT | 1997-02-21 | Dissolved 2016-01-19 | |
RIGBLAST ENERGY SERVICES LIMITED | Director | 2011-08-31 | CURRENT | 1990-05-09 | Active | |
B2M LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 224099 | |
AR01 | 28/06/15 FULL LIST | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 224099 | |
AR01 | 28/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED COLIN CARRICK WATSON | |
AP03 | SECRETARY APPOINTED COLIN CARRICK WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/06/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED ANDREW LUNDIE GLEN | |
AP01 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN | |
AP01 | DIRECTOR APPOINTED MR DAVID MILLER WORKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHISHOLM | |
AR01 | 28/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | 3I PLC AS SECURITY TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACGREGOR ENERGY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |