Company Information for SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB32 6TQ,
|
Company Registration Number
SC204919
Private Unlimited Company
Active |
Company Name | |
---|---|
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | |
Legal Registered Office | |
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE SCOTLAND AB32 6TQ Other companies in AB32 | |
Company Number | SC204919 | |
---|---|---|
Company ID Number | SC204919 | |
Date formed | 2000-03-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 10:38:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON SMOKER |
||
IAN JACK |
||
DAVID MARSH |
||
SIMON SMOKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN ALEXANDER KIDD |
Director | ||
PAULINE DROY MOORE |
Company Secretary | ||
JIM ANDREWS |
Director | ||
PETER MACKENZIE |
Director | ||
DONALD GORMLEY |
Company Secretary | ||
DONALD GORMLEY |
Director | ||
WILLIAM IAN ALEXANDER GIBB |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
BILLY BROWN |
Director | ||
RAYMOND ANDREW WILLIAM COWAN |
Director | ||
MICHAEL COLIN HILL |
Director | ||
GRAEME RODGER LAWS |
Director | ||
MICHAEL WARNER PRESS |
Director | ||
GLYNN RICHARD WILLIAMS |
Director | ||
MARK CARMICHAEL |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
JEREMY NEIL HENDERSON |
Director | ||
JOHN ROBERT JORDAN |
Director | ||
JOHN FINLAY ALEXANDER KIRKPATRICK |
Director | ||
PAUL DAVID HOWLETT |
Director | ||
RICHARD JOHN MUIR ELLIS |
Director | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M-I PRODUCTION CHEMICALS U.K. LIMITED | Director | 2015-06-29 | CURRENT | 1991-08-09 | Dissolved 2015-12-01 | |
M-I MINERALS PROCESSING LIMITED | Director | 2015-04-20 | CURRENT | 1986-10-28 | Dissolved 2017-04-18 | |
SILKWATER HOLDINGS UNLIMITED | Director | 2009-11-06 | CURRENT | 2006-06-13 | Active | |
CYCLOTECH UNLIMITED | Director | 2009-11-06 | CURRENT | 1994-01-13 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2009-11-06 | CURRENT | 2000-05-10 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2006-09-01 | CURRENT | 2000-10-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2006-08-03 | CURRENT | 1980-05-21 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2006-08-03 | CURRENT | 1999-04-27 | Active | |
REFLECTION MARINE UK LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
RUBISLAW INVESTMENTS UNLIMITED | Director | 2016-12-29 | CURRENT | 2002-11-11 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
@BALANCE UK LIMITED | Director | 2016-11-03 | CURRENT | 2006-10-09 | Active | |
SILKWATER HOLDINGS UNLIMITED | Director | 2016-11-03 | CURRENT | 2006-06-13 | Active | |
UNITED WIRE LIMITED | Director | 2016-11-03 | CURRENT | 1889-07-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2016-11-03 | CURRENT | 1980-05-21 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-11-03 | CURRENT | 1982-03-01 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-04-27 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2016-11-03 | CURRENT | 2000-10-09 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-02 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-05-10 | Active | |
3 D STABILISERS LIMITED | Director | 2016-11-03 | CURRENT | 1992-01-09 | Active | |
BW GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-07-26 | Active | |
M-I HOLDINGS (UK) UNLIMITED | Director | 2016-11-03 | CURRENT | 2002-08-15 | Active | |
M-I SWACO (UK) LIMITED | Director | 2016-11-03 | CURRENT | 2002-09-06 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Director | 2016-11-03 | CURRENT | 1991-11-11 | Active | |
NORIBA LIMITED | Director | 2016-09-06 | CURRENT | 2007-07-04 | Dissolved 2017-09-15 | |
SONOTECH LIMITED | Director | 2016-09-06 | CURRENT | 1999-08-19 | Dissolved 2017-09-15 | |
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
META DOWNHOLE UNLIMITED | Director | 2016-03-24 | CURRENT | 1990-02-12 | Active | |
LASALLE ENGINEERING LIMITED | Director | 2016-01-01 | CURRENT | 1986-01-24 | Dissolved 2017-10-12 | |
WESTHILL REALISATIONS LIMITED | Director | 2016-01-01 | CURRENT | 2007-03-02 | Active | |
LASALLE ENGINEERING (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 1991-03-15 | Active | |
ROCK DEFORMATION RESEARCH LIMITED | Director | 2014-03-27 | CURRENT | 1999-06-18 | Active | |
SIMPRENTIS LIMITED | Director | 2014-02-26 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
SPT GROUP LIMITED | Director | 2013-11-01 | CURRENT | 1991-12-19 | Active | |
GEOSERVICES UK LTD | Director | 2013-08-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
CORLAX TRADING LIMITED | Director | 2012-08-13 | CURRENT | 2002-10-07 | Dissolved 2015-09-11 | |
CAMCO SOVIET SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 1990-05-14 | Dissolved 2016-02-19 | |
REDA INDUSTRIES LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-23 | Dissolved 2016-02-19 | |
SCHLUMBERGER TECHNOLOGIES LIMITED | Director | 2012-08-13 | CURRENT | 1970-07-31 | Dissolved 2016-02-19 | |
SENSA INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 2000-12-13 | Dissolved 2016-02-19 | |
WESTERN UK LIMITED | Director | 2012-08-13 | CURRENT | 2000-05-24 | Dissolved 2016-02-19 | |
PHOENIX PETROLEUM SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 1986-01-13 | Dissolved 2016-02-16 | |
OPNET INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1996-03-06 | Dissolved 2016-02-16 | |
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED | Director | 2012-08-13 | CURRENT | 1993-06-04 | Dissolved 2017-09-15 | |
SEISMOGRAPH SERVICE LIMITED | Director | 2012-08-13 | CURRENT | 1946-05-06 | Active | |
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED | Director | 2012-08-13 | CURRENT | 1955-05-04 | Active | |
SENSOR HIGHWAY LIMITED | Director | 2012-08-13 | CURRENT | 1996-01-19 | Active | |
SCHLUMBERGER FINANCE UK LIMITED | Director | 2012-08-13 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
SCHLUMBERGER SIS LIMITED | Director | 2012-08-13 | CURRENT | 2003-07-11 | Active | |
SCHLUMBERGER UK LIMITED | Director | 2012-08-13 | CURRENT | 2010-09-13 | Active | |
SCHLUMBERGER WCP LIMITED | Director | 2012-08-13 | CURRENT | 2002-11-15 | Liquidation | |
NETWORK OF EXCELLENCE IN TRAINING LIMITED | Director | 2012-08-13 | CURRENT | 2002-03-07 | Active | |
INSENSYS OIL AND GAS LIMITED | Director | 2012-08-13 | CURRENT | 2006-10-10 | Active | |
BAKER JARDINE AND ASSOCIATES LIMITED | Director | 2012-08-13 | CURRENT | 1985-09-18 | Active | |
DATA MARINE SYSTEMS LIMITED | Director | 2012-08-13 | CURRENT | 1988-06-06 | Active | |
SEISMOGRAPH SERVICE (ENGLAND) LIMITED | Director | 2012-08-13 | CURRENT | 1950-03-18 | Active | |
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED | Director | 2012-08-13 | CURRENT | 1958-06-12 | Active | |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Director | 2012-08-13 | CURRENT | 1977-09-30 | Active | |
SEISMOGRAPH SERVICE (U.K.) LIMITED | Director | 2012-08-13 | CURRENT | 1981-08-11 | Active | |
SCHLUMBERGER UK HOLDINGS LIMITED | Director | 2012-08-13 | CURRENT | 1982-12-14 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-09 | Active | |
REFLECTION MARINE UK LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ONESUBSEA OPERATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2001-12-17 | Active | |
ONESUBSEA PROCESSING UK LIMITED | Director | 2018-04-13 | CURRENT | 2002-09-24 | Active | |
ONESUBSEA INVESTMENTS UK LIMITED | Director | 2018-04-13 | CURRENT | 2013-03-06 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Director | 2018-04-13 | CURRENT | 1987-03-09 | Active | |
ONESUBSEA UK LIMITED | Director | 2018-04-13 | CURRENT | 1945-11-07 | Active | |
DIAMOULD LIMITED | Director | 2018-04-13 | CURRENT | 1999-06-28 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2002-11-13 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
RUBISLAW INVESTMENTS UNLIMITED | Director | 2016-12-29 | CURRENT | 2002-11-11 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
CYCLOTECH UNLIMITED | Director | 2016-12-19 | CURRENT | 1994-01-13 | Active | |
@BALANCE UK LIMITED | Director | 2016-11-03 | CURRENT | 2006-10-09 | Active | |
SILKWATER HOLDINGS UNLIMITED | Director | 2016-11-03 | CURRENT | 2006-06-13 | Active | |
UNITED WIRE LIMITED | Director | 2016-11-03 | CURRENT | 1889-07-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2016-11-03 | CURRENT | 1980-05-21 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-11-03 | CURRENT | 1982-03-01 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-04-27 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2016-11-03 | CURRENT | 2000-10-09 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-02 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-05-10 | Active | |
3 D STABILISERS LIMITED | Director | 2016-11-03 | CURRENT | 1992-01-09 | Active | |
BW GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-07-26 | Active | |
M-I HOLDINGS (UK) UNLIMITED | Director | 2016-11-03 | CURRENT | 2002-08-15 | Active | |
M-I SWACO (UK) LIMITED | Director | 2016-11-03 | CURRENT | 2002-09-06 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Director | 2016-11-03 | CURRENT | 1991-11-11 | Active | |
NORIBA LIMITED | Director | 2016-09-06 | CURRENT | 2007-07-04 | Dissolved 2017-09-15 | |
SONOTECH LIMITED | Director | 2016-09-06 | CURRENT | 1999-08-19 | Dissolved 2017-09-15 | |
META DOWNHOLE UNLIMITED | Director | 2016-03-24 | CURRENT | 1990-02-12 | Active | |
ROCK DEFORMATION RESEARCH LIMITED | Director | 2014-03-27 | CURRENT | 1999-06-18 | Active | |
SIMPRENTIS LIMITED | Director | 2014-02-26 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
SPT GROUP LIMITED | Director | 2013-11-01 | CURRENT | 1991-12-19 | Active | |
GEOSERVICES UK LTD | Director | 2013-08-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
SCHLUMBERGER TRUST COMPANY LIMITED | Director | 2012-05-10 | CURRENT | 1988-03-10 | Active | |
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED | Director | 2012-05-09 | CURRENT | 2002-05-01 | Active | |
SCHLUMBERGER UK LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-13 | Active | |
WESTHILL REALISATIONS LIMITED | Director | 2010-06-18 | CURRENT | 2007-03-02 | Active | |
LASALLE ENGINEERING LIMITED | Director | 2008-10-09 | CURRENT | 1986-01-24 | Dissolved 2017-10-12 | |
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED | Director | 2008-10-09 | CURRENT | 1993-06-04 | Dissolved 2017-09-15 | |
SEISMOGRAPH SERVICE LIMITED | Director | 2008-10-09 | CURRENT | 1946-05-06 | Active | |
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED | Director | 2008-10-09 | CURRENT | 1955-05-04 | Active | |
SENSOR HIGHWAY LIMITED | Director | 2008-10-09 | CURRENT | 1996-01-19 | Active | |
SCHLUMBERGER FINANCE UK LIMITED | Director | 2008-10-09 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
SCHLUMBERGER SIS LIMITED | Director | 2008-10-09 | CURRENT | 2003-07-11 | Active | |
SCHLUMBERGER WCP LIMITED | Director | 2008-10-09 | CURRENT | 2002-11-15 | Liquidation | |
NETWORK OF EXCELLENCE IN TRAINING LIMITED | Director | 2008-10-09 | CURRENT | 2002-03-07 | Active | |
INSENSYS OIL AND GAS LIMITED | Director | 2008-10-09 | CURRENT | 2006-10-10 | Active | |
BAKER JARDINE AND ASSOCIATES LIMITED | Director | 2008-10-09 | CURRENT | 1985-09-18 | Active | |
DATA MARINE SYSTEMS LIMITED | Director | 2008-10-09 | CURRENT | 1988-06-06 | Active | |
LASALLE ENGINEERING (HOLDINGS) LIMITED | Director | 2008-10-09 | CURRENT | 1991-03-15 | Active | |
SEISMOGRAPH SERVICE (ENGLAND) LIMITED | Director | 2008-10-09 | CURRENT | 1950-03-18 | Active | |
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED | Director | 2008-10-09 | CURRENT | 1958-06-12 | Active | |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Director | 2008-10-09 | CURRENT | 1977-09-30 | Active | |
SEISMOGRAPH SERVICE (U.K.) LIMITED | Director | 2008-10-09 | CURRENT | 1981-08-11 | Active | |
SCHLUMBERGER UK HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 1982-12-14 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2008-10-09 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Diss by c/order | ||
Dissolution by c/order effective 5/12/23 manual gazette issued | ||
Dissolution by c/order effective 21/12/23 manual gazette issued | ||
Diss by c/order | ||
Final Gazette dissolved via compulsory strike-off | ||
Dissolution by c/order effective 5/12/23 manual gazette issued | ||
Diss by c/order | ||
Resolutions passed:<ul><li>Resolution Amalgamation between the company and schlumberger uk holdings LIMITED 17/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 12/10/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 12/10/2023<li>Resolution reduction in capital</ul> | ||
Re-registration of memorandum and articles of association | ||
FORM OF ASSENT TO RE-REGISTRATION | ||
Certificate of re-registration from Limited Company to Unlimited | ||
Application by a private limited company for re-registration as a private unlimited company | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED COLIN DAVID BEDDALL | |
TM02 | Termination of appointment of Mark Roman Higgins on 2021-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROMAN HIGGINS | |
CH01 | Director's details changed for Mrs Giselle Evette Varn on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL Scotland | |
AP01 | DIRECTOR APPOINTED MRS GISELLE EVETTE VARN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mark Roman Higgins as company secretary on 2020-05-29 | |
TM02 | Termination of appointment of Simon Smoker on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED GARY PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER | |
CH01 | Director's details changed for Mr Mark Roman Higgins on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | |
AP01 | DIRECTOR APPOINTED MARK ROMAN HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JACK | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 4887119.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 4887119.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSH | |
AP01 | DIRECTOR APPOINTED MR SIMON SMOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ALEXANDER KIDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ryan Alexander Kidd on 2015-05-01 | |
AP03 | Appointment of Mr Simon Smoker as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Pauline Droy Moore on 2015-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE DROY MOORE on 2015-10-23 | |
CH01 | Director's details changed for Mr Ian Jack on 2015-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 4887119.2 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RYAN ALEXANDER KIDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 4887119.2 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Jack on 2013-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE DROY MOORE on 2014-01-07 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JIM ANDREWS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD GORMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AP03 | SECRETARY APPOINTED PAULINE DROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACKENZIE / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORMLEY / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD GORMLEY / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACKENZIE / 01/02/2011 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB | |
AR01 | 13/03/10 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBB / 01/01/2009 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2010-11-05 |
Proposal to Strike Off | 2009-02-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE |
GB2441693 , GB2403493 , GB2417539 , GB2398813 , GB2421502 , GB2389608 , GB2402150 , GB2457396 , GB2413580 , GB2403249 , GB2400878 , GB2458036 , GB2428719 , GB2410972 , GB2416555 , GB2402949 , GB2428066 , GB2399578 , GB2419620 , GB2430963 , GB2414758 , GB2422865 , GB2404686 , GB2433079 , GB2428718 , GB2374366 , GB2403969 , GB2427634 , GB2415725 , GB2391888 ,
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPECIALISED PETROLEUM SERVICES GROUP LIMITED | Event Date | 2010-11-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPECIALISED PETROLEUM SERVICES GROUP LIMITED | Event Date | 2009-02-20 |
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. |