Dissolved
Dissolved 2015-02-13
Company Information for A.S.E.P. (UK) LIMITED
BADENTOY PARK, PORTLETHEN, ABERDEEN, AB12,
|
Company Registration Number
SC124182
Private Limited Company
Dissolved Dissolved 2015-02-13 |
Company Name | |
---|---|
A.S.E.P. (UK) LIMITED | |
Legal Registered Office | |
BADENTOY PARK, PORTLETHEN ABERDEEN | |
Company Number | SC124182 | |
---|---|---|
Date formed | 1990-04-04 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 06:25:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MAY SLOAN |
||
ALASTAIR JAMES FLEMING |
||
CHRISTOPHER PAUL O'NEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN GRENVILLE VALENTINE |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
DAVID JAMES KEENER |
Director | ||
THOMAS DOUGLAS BOYLE |
Company Secretary | ||
THOMAS DOUGLAS BOYLE |
Director | ||
KATHERINE JENNIFER LEIGHTON |
Company Secretary | ||
ANDRE VAN DER ENDE |
Company Secretary | ||
SIETSE JELLE KOOPMANS |
Director | ||
TOM NORLAND |
Company Secretary | ||
HUBERT WILLEM VAN TUIJL |
Company Secretary | ||
HUBERT WILLEM VAN TUIJL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUBOSCOPE HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
CHARGEWOOD LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
NOV UK AICB LTD | Company Secretary | 2013-08-06 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
AMERON (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Company Secretary | 2013-08-06 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Company Secretary | 2013-08-06 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
MONO GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-02-23 | Active | |
NOV ELMAR (MIDDLE EAST) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PROCON ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1966-03-04 | Active | |
NATIONAL OILWELL (U.K.) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1910-04-12 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-19 | Active | |
FJORDS PROCESSING LIMITED | Director | 2017-01-20 | CURRENT | 1993-05-10 | Active | |
FJORDS PROCESSING UK LTD | Director | 2017-01-20 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
PIPEX PX (SCOTLAND) LIMITED | Director | 2015-11-25 | CURRENT | 2001-01-04 | Dissolved 2018-03-27 | |
PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
TUBOSCOPE HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
CHARGEWOOD LIMITED | Director | 2013-07-31 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
NOV UK AICB LTD | Director | 2013-07-31 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
AMERON (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Director | 2013-07-31 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Director | 2013-07-31 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Director | 2013-07-31 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Director | 2013-07-31 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Director | 2013-07-31 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Director | 2013-07-31 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Director | 2013-07-31 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2013-07-31 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Director | 2013-07-31 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Director | 2013-07-31 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Director | 2013-07-31 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2013-07-31 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2013-07-31 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Director | 2013-07-31 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2013-07-31 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PROCON ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
NOV UK AICB LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
TUBOSCOPE HOLDINGS LIMITED | Director | 2011-08-03 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
CHARGEWOOD LIMITED | Director | 2011-08-03 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
MORINOAK INTERNATIONAL LIMITED | Director | 2011-08-03 | CURRENT | 1994-01-19 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | |
AP03 | SECRETARY APPOINTED ALISON MAY SLOAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 30/04/13 FULL LIST | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
AP01 | DIRECTOR APPOINTED DAVID JAMES KEENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS BOYLE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
SH19 | 22/12/10 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/10 | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON | |
AR01 | 30/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM EUROPA HOUSE EXPLORATION DRIVE, BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GX | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIETSE KOOPMANS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDRE VAN DER ENDE | |
288a | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS DOUGLAS BOYLE | |
288a | SECRETARY APPOINTED KATHERINE JENNIFER LEIGHTON | |
169 | GBP IC 20000/18001 02/04/09 GBP SR 1999@1=1999 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.S.E.P. (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82083090 | ||||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84261900 | Overhead travelling cranes, transporter cranes, gantry cranes, bridge cranes and mobile lifting frames (excl. overhead travelling cranes on fixed support, mobile lifting frames on tyres, straddle carriers and portal or pedestal jib cranes) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |