Company Information for BJ SERVICES COMPANY LIMITED
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GQ,
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Company Registration Number
SC143147
Private Limited Company
Active |
Company Name | |
---|---|
BJ SERVICES COMPANY LIMITED | |
Legal Registered Office | |
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GQ Other companies in AB12 | |
Company Number | SC143147 | |
---|---|---|
Company ID Number | SC143147 | |
Date formed | 1993-03-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:30:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BJ SERVICES COMPANY (UK) LIMITED | KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GQ | Liquidation | Company formed on the 1990-06-13 | |
BJ SERVICES COMPANY AFRICA LIMITED | KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GQ | Active | Company formed on the 1992-05-19 | |
BJ SERVICES COMPANY MIDDLE EAST LIMITED | KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GQ | Active | Company formed on the 1993-05-05 | |
BJ SERVICES COMPANY (FAR EAST) PTE LTD | ALEXANDRA ROAD Singapore 119960 | Dissolved | Company formed on the 2008-09-10 | |
BJ SERVICES COMPANY MIDDLE EAST | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1991-04-12 | |
BJ SERVICES COMPANY | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1990-07-13 | |
BJ SERVICES COMPANY LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2009-08-28 | |
BJ SERVICES COMPANY (HONG KONG) LIMITED | Dissolved | Company formed on the 1997-04-18 | ||
BJ SERVICES COMPANY | Delaware | Unknown | ||
BJ SERVICES COMPANY USA LP | Delaware | Unknown | ||
BJ SERVICES COMPANY | California | Unknown | ||
BJ SERVICES COMPANY USA | California | Unknown | ||
BJ SERVICES COMPANY USA | Michigan | UNKNOWN | ||
BJ SERVICES COMPANY, U.S.A. | 4701 COX RD STE 301 GLENN ALLEN VA 23060-6802 | CONVERTED ADM | Company formed on the 2001-06-13 | |
BJ SERVICES COMPANY | South Dakota | Unknown | ||
BJ SERVICES COMPANY U S A | South Dakota | Unknown | ||
BJ SERVICES COMPANY | Mississippi | Unknown | ||
BJ SERVICES COMPANY U S A | Mississippi | Unknown | ||
BJ SERVICES COMPANY U S A | Mississippi | Unknown | ||
BJ SERVICES COMPANY U S A | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE AMANDA DUNLOP |
||
BLAIR ALEXANDER MCLEISH |
||
OLUWOLE ONABOLU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALLAN RASMUSON |
Director | ||
JOHN DOMINIC UPTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLE |
Director | ||
ELAINE DORIS MAYS |
Director | ||
PATRICIA FIDDES |
Company Secretary | ||
DAVID DEAN DUNLAP |
Director | ||
JEFFREY EDWARD SMITH |
Director | ||
JAMES WILLIAM STEWART |
Director | ||
NEIL ALEXANDER MCGREGOR |
Company Secretary | ||
ALASDAIR IAN BUCHANAN |
Director | ||
SAMUEL MCILWRAITH MORRISON |
Director | ||
TAYLOR MARSHALL WHICHARD III |
Director | ||
AJIT LAXMAN |
Company Secretary | ||
MICHAEL MCSHANE |
Director | ||
RONALD YEATS BAIN |
Company Secretary | ||
RICHARD ALLEN NEEDOBA |
Director | ||
IAIN SHIELDS THOM |
Company Secretary | ||
SUNIL NARANG |
Director | ||
STANLEY JOHN LAWSON |
Director | ||
IAIN SHIELDS THOM |
Director | ||
RONALD DEREK SIMPSON |
Director | ||
FRANK THOMAS ALBERT |
Director | ||
SANDRA ELIZABETH MIDDLETON |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEROTH TECHNOLOGY LIMITED | Director | 2018-06-12 | CURRENT | 2000-03-15 | Liquidation | |
BAKER ENERGY LIMITED | Director | 2018-06-12 | CURRENT | 2000-06-02 | Liquidation | |
QUICK WELLS LTD. | Director | 2018-06-12 | CURRENT | 2006-02-16 | Liquidation | |
JOA (NORTH SEA) LTD. | Director | 2018-06-12 | CURRENT | 2007-10-02 | Liquidation | |
BH 03 LTD | Director | 2018-06-12 | CURRENT | 2003-03-19 | Active | |
PRODUCTIONQUEST LIMITED | Director | 2018-06-12 | CURRENT | 2003-03-25 | Active | |
BAKER HUGHES UK TREASURY SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2011-12-14 | Active | |
BAKER HUGHES (BJ) LTD. | Director | 2018-06-12 | CURRENT | 1985-03-11 | Active | |
BJ SERVICES COMPANY (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1990-06-13 | Liquidation | |
BJ SERVICES COMPANY AFRICA LIMITED | Director | 2018-06-12 | CURRENT | 1992-05-19 | Active | |
BJ SERVICES COMPANY MIDDLE EAST LIMITED | Director | 2018-06-12 | CURRENT | 1993-05-05 | Active | |
GCA INTERNATIONAL LIMITED | Director | 2018-06-12 | CURRENT | 1966-10-20 | Active | |
BAKER PETROLITE LIMITED | Director | 2018-06-12 | CURRENT | 1955-06-29 | Active | |
BAKER HUGHES LIMITED | Director | 2012-04-20 | CURRENT | 1978-09-13 | Active | |
GAFFNEY, CLINE & ASSOCIATES LIMITED | Director | 2017-02-10 | CURRENT | 1973-07-13 | Active | |
ZEROTH TECHNOLOGY LIMITED | Director | 2017-02-10 | CURRENT | 2000-03-15 | Liquidation | |
BAKER ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2000-06-02 | Liquidation | |
JOA (NORTH SEA) LTD. | Director | 2017-02-10 | CURRENT | 2007-10-02 | Liquidation | |
BH 03 LTD | Director | 2017-02-10 | CURRENT | 2003-03-19 | Active | |
PRODUCTIONQUEST LIMITED | Director | 2017-02-10 | CURRENT | 2003-03-25 | Active | |
BAKER HUGHES UK TREASURY SERVICES LIMITED | Director | 2017-02-10 | CURRENT | 2011-12-14 | Active | |
BAKER HUGHES (BJ) LTD. | Director | 2017-02-10 | CURRENT | 1985-03-11 | Active | |
BJ SERVICES COMPANY (UK) LIMITED | Director | 2017-02-10 | CURRENT | 1990-06-13 | Liquidation | |
BJ SERVICES COMPANY AFRICA LIMITED | Director | 2017-02-10 | CURRENT | 1992-05-19 | Active | |
BJ SERVICES COMPANY MIDDLE EAST LIMITED | Director | 2017-02-10 | CURRENT | 1993-05-05 | Active | |
CALEDYNE LIMITED | Director | 2017-02-10 | CURRENT | 2003-05-15 | Liquidation | |
GCA INTERNATIONAL LIMITED | Director | 2017-02-10 | CURRENT | 1966-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MAKRAM-EBEID | |
AP01 | DIRECTOR APPOINTED MR STEVEN MOORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Baker Hughes Limited as a person with significant control on 2021-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 51399855 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN RASMUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Baker Hughes Limited as a person with significant control on 2017-09-29 | |
CH01 | Director's details changed for Mr Oluwole Onabolu on 2017-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 51399755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC UPTON | |
AD02 | Register inspection address changed from C/O Legal Team Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BJ SERVICES COMPANY LIMITED BADENTOY AVENUE BADENTOY PARK INDUSTRIAL EST PORTLETHEN ABERDEEN AB12 4YB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BJ SERVICES COMPANY LIMITED BADENTOY AVENUE BADENTOY PARK INDUSTRIAL EST PORTLETHEN ABERDEEN AB12 4YB | |
AP03 | Appointment of Lorraine Amanda Dunlop as company secretary on 2016-08-11 | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 51399755 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 51399755 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jenni Therese Klassen as company secretary on 2014-07-01 | |
TM02 | Termination of appointment of Paul Bryan Stokes on 2014-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLE | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 51399755 | |
AR01 | 10/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PAULL & WILLIAMSONS UNION PLAZA 1 UNION WYND ABERDEEN ABERDEENSHIRE AB10 1DQ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | |
AR01 | 10/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 12/03/2012 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 51399755 | |
SH19 | 09/12/11 STATEMENT OF CAPITAL GBP 51399555.00 | |
ANNOTATION | Clarification | |
SH19 | 01/11/11 STATEMENT OF CAPITAL GBP 51399955.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/10/11 | |
RES13 | CANCELLING SHARE PREMIUM ACCOUNT 28/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SEC 175(5)(A)/CONFLICT OF INTEREST/SEC 1162 27/10/2011 | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 51400055.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR PAUL BRYAN STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FIDDES | |
AR01 | 10/03/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | |
AP01 | DIRECTOR APPOINTED ELAINE DORIS MAYS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | |
AR01 | 10/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM BADENTOY AVENUE BADENTOY PARK INDUSTRIAL EST PORTLETHEN ABERDEEN AB1 4YB | |
288a | SECRETARY APPOINTED PATRICIA FIDDES | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL MCGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/08 | |
363s | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
RES13 | INTERIM DIV US$5.99999 27/02/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJ SERVICES COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BJ SERVICES COMPANY 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. |