Active
Company Information for HML TRUSTEES LIMITED
HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN,
|
Company Registration Number
SC244164
Private Limited Company
Active |
Company Name | |
---|---|
HML TRUSTEES LIMITED | |
Legal Registered Office | |
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE ABERDEEN AB21 0GN Other companies in AB21 | |
Company Number | SC244164 | |
---|---|---|
Company ID Number | SC244164 | |
Date formed | 2003-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 06:28:49 |
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 |
---|---|---|
SCOT CLIFTON |
||
CHRISTOPHER ALBERT BIRNIE |
||
SHARON COWHER |
||
DAVID ALEXANDER JOHNSTON |
||
TIMOTHY MICHAEL MCKEON |
||
JOHN WILLIAM ROGERS |
||
ADRIAN PAUL WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PETER GOODENOUGH |
Director | ||
KEITH MCDONALD RITCHIE |
Director | ||
JOHN LENNOX BOYD |
Director | ||
CHRISTOPHER JOZEF PLAWECKI |
Director | ||
COLIN HUGH SIBBALD |
Director | ||
CHRISTIAN ALBERT GARCIA |
Director | ||
CHRISTINE JEANNE MORRIS |
Director | ||
IAN WILLIAM SMITH |
Director | ||
CRAIG WELLMAN NUNEZ |
Director | ||
IAIN STANLEY HOPKIN |
Director | ||
MICHAEL LEWIS BOWYER |
Director | ||
JOHN MANN |
Director | ||
WYN LORNA SMOLLETT |
Director | ||
JOHN EDWARD DEERING |
Company Secretary | ||
LAURENCE J LAND |
Director | ||
PETER JOHN CRAWLEY |
Company Secretary | ||
ANTHONY DENIS MOORE |
Director | ||
NATHANIEL HENRY DUFFIELD |
Director | ||
CHARLES CHRISTOPHER GAUT |
Director | ||
WELDON JOSEPH MIRE |
Director | ||
DAVID NORMAN |
Director | ||
RUSSELL JOHN STEWART |
Director | ||
CEDRIC WAGGONER BURGHER |
Director | ||
CHARLES CHRISTOPHER GAUT |
Director | ||
JUDITH ROBERTSON TOCHER |
Company Secretary | ||
RICKY DEAN LUKE |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWATER LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1976-07-14 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1993-06-25 | Active | |
HALLIBURTON HOLDINGS (NO. 3) | Company Secretary | 2009-07-01 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-02-11 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Company Secretary | 2009-07-01 | CURRENT | 1982-06-02 | Liquidation | |
OSCR 60695 LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1972-06-22 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-23 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
WLTD LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1983-05-19 | Liquidation | |
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
DARCY TECHNOLOGIES LIMITED | Director | 2016-12-20 | CURRENT | 2010-02-06 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-09-09 | Liquidation | |
SPERRY DRILLING UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
DRILL BITS AND SERVICES UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 2002-05-28 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2014-06-12 | CURRENT | 2001-05-21 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2014-01-28 | CURRENT | 2003-05-21 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2014-01-28 | CURRENT | 2005-05-16 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2013-10-25 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2011-08-01 | CURRENT | 1985-08-08 | Active | |
BAROID LIMITED | Director | 2009-07-01 | CURRENT | 1965-03-29 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2009-01-05 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2009-01-05 | CURRENT | 1988-06-23 | Liquidation | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2008-06-05 | CURRENT | 2003-07-03 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2003-02-11 | Active | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2002-05-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 1958-09-18 | Active | |
HALLIBURTON LIMITED | Director | 2007-10-24 | CURRENT | 1970-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Scot Clifton on 2024-10-25 | ||
Appointment of Mr Steven Ross Craib as company secretary on 2024-10-25 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JAMIE LOWERY | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL WAKE | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL WAKE | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON COWHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL MCKEON | |
AP01 | DIRECTOR APPOINTED ROBERT BRUCE CLOUD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL WAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GOODENOUGH | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT BIRNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCDONALD RITCHIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENNOX BOYD | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Mcdonald Ritchie on 2015-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLAWECKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SIBBALD | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM ROGERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LENNOX BOYD / 17/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GOODENOUGH / 17/02/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL MCKEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GARCIA | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON COWHER PARKES / 19/02/2013 | |
AR01 | 18/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTIAN ALBERT GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NUNEZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HOPKIN | |
AP01 | DIRECTOR APPOINTED CHRISTINE JEANNE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABU ZEYA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCDONALD RITCHIE / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOZEF PLAWECKI | |
AP01 | DIRECTOR APPOINTED COLIN HUGH SIBBALD | |
AP01 | DIRECTOR APPOINTED IAN WILLIAM SMITH | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABU ZEYA / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON COWHER PARKES / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WELLMAN NUNEZ / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STANLEY HOPKIN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GOODENOUGH / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LENNOX BOYD / 18/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYN SMOLLETT | |
288a | SECRETARY APPOINTED SCOT CLIFTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DEERING | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM DEVERON FACILITY HOWE MOSS PLACE DYCE ABERDEEN AB21 0GS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE LAND | |
288a | DIRECTOR APPOINTED ABU ZEYA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 02/12/2008 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOHN DEERING | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HML TRUSTEES 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. |