Active
Company Information for SCOTOIL SERVICES (MIDDLE EAST) LTD.
DAVIDSON HOUSE, MILLER STREET, ABERDEEN, AB11 5AN,
|
Company Registration Number
SC161337
Private Limited Company
Active |
Company Name | |
---|---|
SCOTOIL SERVICES (MIDDLE EAST) LTD. | |
Legal Registered Office | |
DAVIDSON HOUSE MILLER STREET ABERDEEN AB11 5AN Other companies in AB11 | |
Company Number | SC161337 | |
---|---|---|
Company ID Number | SC161337 | |
Date formed | 1995-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 07:14:19 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR CREIXELL DE VILLALONGA |
||
ROBERT MOLENAAR |
||
TRADEBE MANAGEMENT SL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART JAMES MCGOWN |
Director | ||
GRAHAM JOHN DAVIDSON |
Director | ||
CRAIG RONALD SMITH |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
GORDON MCCRUM MCLELLAN |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
ALICE GARTLY |
Company Secretary | ||
ALICE GARTLY |
Director | ||
ANN HOWLEY |
Company Secretary | ||
IAN DAVID FARQUHAR DAVIDSON |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
GORDON CHARLES BLACKSTOCK |
Company Secretary | ||
GORDON CHARLES BLACKSTOCK |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
SOLVENTS WITH SAFETY LIMITED | Director | 2014-09-19 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
SCOTOIL SERVICES LIMITED | Director | 2014-09-19 | CURRENT | 1982-02-08 | Active | |
SCOTOIL REALISATIONS LIMITED | Director | 2014-09-19 | CURRENT | 2010-01-08 | Active | |
INUTEC GROUP HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2006-07-07 | Dissolved 2017-10-24 | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2013-09-19 | CURRENT | 1999-11-24 | Active | |
TRADEBE HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2012-11-09 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1999-11-09 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2012-11-09 | CURRENT | 1999-12-08 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2012-11-09 | CURRENT | 2002-02-12 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2012-11-09 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Director | 2012-11-09 | CURRENT | 2006-05-10 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1989-04-07 | Active | |
TRADEBE FAWLEY LIMITED | Director | 2011-11-24 | CURRENT | 1993-02-04 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2011-11-24 | CURRENT | 2002-04-23 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2011-11-24 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2011-11-24 | CURRENT | 1920-11-18 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2011-11-24 | CURRENT | 2011-06-30 | Active | |
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
121333 LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
121222 HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
SOLVENTS WITH SAFETY LIMITED | Director | 2015-11-19 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
SCOTOIL SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 1982-02-08 | Active | |
SCOTOIL REALISATIONS LIMITED | Director | 2015-11-19 | CURRENT | 2010-01-08 | Active | |
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2006-04-25 | Dissolved 2017-06-06 | |
INUTEC GROUP HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2006-07-07 | Dissolved 2017-10-24 | |
TRADEBE FAWLEY LIMITED | Director | 2015-09-23 | CURRENT | 1993-02-04 | Active | |
POLKACREST MIDLANDS LIMITED | Director | 2015-09-23 | CURRENT | 1993-04-06 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2015-09-23 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1999-11-09 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2015-09-23 | CURRENT | 1999-12-08 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2002-02-12 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2015-09-23 | CURRENT | 2002-04-23 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2015-09-23 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-23 | CURRENT | 2013-07-01 | Active | |
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Director | 2015-09-23 | CURRENT | 2006-05-10 | Active | |
POLKACREST NORTH WEST LIMITED | Director | 2015-09-23 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
INUTEC LIMITED | Director | 2015-09-23 | CURRENT | 2002-05-08 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-07 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2015-09-23 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2015-09-23 | CURRENT | 1920-11-18 | Active | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2015-09-23 | CURRENT | 1999-11-24 | Active | |
TRADEBE UK LIMITED | Director | 2015-09-23 | CURRENT | 2004-01-19 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2015-09-23 | CURRENT | 2011-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Scotoil Services Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED KRISTIAN DALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RANDALL | |
CH02 | Director's details changed for Grupo Tradebe Medioambiente Sl on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AP02 | Appointment of Grupo Tradebe Medioambiente Sl as director on 2018-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR | |
AP01 | DIRECTOR APPOINTED MR ROBIN RANDALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT MOLENAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JAMES MCGOWN | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR STEWART JAMES MCGOWN | |
AP02 | Appointment of Tradebe Management Sl as director on 2014-09-19 | |
AP01 | DIRECTOR APPOINTED MR VICTOR CREIXELL DE VILALLONGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN DAVIDSON | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCLELLAN | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RONALD SMITH / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCCRUM MCLELLAN / 13/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | AUD RES SECTION 394 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED HYDROCARBON TEKNICA LIMITED CERTIFICATE ISSUED ON 10/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: SANDILANDS CENTRE LINKS ROAD ABERDEEN AB11 5QQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SCOTOIL SERVICES (MIDDLE EAST) LTD. 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. |