Active
Company Information for SINOMINE SPECIALTY FLUIDS LIMITED
OCEAN HOUSE HARENESS CIRCLE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LY,
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Company Registration Number
SC253611
Private Limited Company
Active |
Company Name | |||
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SINOMINE SPECIALTY FLUIDS LIMITED | |||
Legal Registered Office | |||
OCEAN HOUSE HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY Other companies in AB12 | |||
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Previous Names | |||
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Company Number | SC253611 | |
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Company ID Number | SC253611 | |
Date formed | 2003-07-31 | |
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 | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB828426218 |
Last Datalog update: | 2024-03-06 02:33:50 |
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Registered address | Last known status | Formation date | ||
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SINOMINE SPECIALTY FLUIDS (SINGAPORE) PTE. LTD. | BEACH ROAD Singapore 199588 | Active | Company formed on the 2008-09-13 | |
SINOMINE SPECIALTY FLUIDS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ARNAUD VALET |
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CHRISTIAN MAGNE BUSENGDAL |
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LISA MAZZOLA DUMONT |
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IAN STRASSHEIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSH PRENETA |
Director | ||
MATTHEW FORSTER WOOD |
Director | ||
DENBY PETTITT |
Company Secretary | ||
MICHAEL DAVID HALL |
Company Secretary | ||
GUNNAR OLSVIK |
Director | ||
DAVID STUART FARR |
Director | ||
WILLIAM JAMES DELDAY |
Company Secretary | ||
ALISTAIR LAW MACFARLANE |
Director | ||
MICHAEL DAVID HALL |
Company Secretary | ||
MICHAEL DAVID HALL |
Director | ||
JAMES TURNER |
Director | ||
ALED WYN REES |
Company Secretary | ||
ALED WYN REES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED | Director | 2013-05-24 | CURRENT | 1990-02-28 | Liquidation | |
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED | Director | 2013-04-30 | CURRENT | 1990-02-28 | Liquidation | |
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED | Director | 2015-06-10 | CURRENT | 1990-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STRASSHEIM | |
PSC02 | Notification of Sinomine Resouces Group Co., Ltd as a person with significant control on 2020-07-14 | |
PSC07 | CESSATION OF GLAS TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2536110001 | |
AP01 | DIRECTOR APPOINTED MR PINGWEI WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG SHANG | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/20 FROM Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
PSC02 | Notification of Glas Trust Corporation Limited as a person with significant control on 2020-02-17 | |
PSC07 | CESSATION OF SINOMINE RESOURCES GROUP CO., LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/01/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/19 | |
RES01 | ADOPT ARTICLES 18/11/19 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Sinomine Resources Group Co., Ltd as a person with significant control on 2019-06-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2536110002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED YONG SHANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2536110001 | |
PSC07 | CESSATION OF CABOT CORPORATION INC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ZHIWEI WANG | |
TM02 | Termination of appointment of Ian Strassheim on 2019-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MAZZOLA DUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN A. BERUBE | |
AP03 | Appointment of Mr Ian Strassheim as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Arnaud Valet on 2019-03-31 | |
AP01 | DIRECTOR APPOINTED ALED WYN REES | |
AP01 | DIRECTOR APPOINTED MR BRIAN A. BERUBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH PRENETA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSH PRENETA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORSTER WOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | Appointment of Mr Arnaud Valet as company secretary on 2016-05-10 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lisa Mazzola Dumont on 2014-08-01 | |
TM02 | Termination of appointment of Denby Pettitt on 2015-07-24 | |
AP01 | DIRECTOR APPOINTED MR IAN STRASSHEIM | |
CH01 | Director's details changed for Mr Matthew Forster Wood on 2013-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MAGNE BUSENGDAL | |
AP03 | SECRETARY APPOINTED MR DENBY PETTITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR OLSVIK | |
AP01 | DIRECTOR APPOINTED MRS LISA MAZZOLA DUMONT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FORSTER WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARR | |
AP03 | SECRETARY APPOINTED MR MICHAEL DAVID HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DELDAY | |
AR01 | 31/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM OCEAN HOUSE HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART FARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | |
AP03 | SECRETARY APPOINTED MR WILLIAM JAMES DELDAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR LAW MACFARLANE | |
AP01 | DIRECTOR APPOINTED MR GUNNAR OLSVIK | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 30/09/03 | |
ELRES | S366A DISP HOLDING AGM 30/09/03 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SINOMINE SPECIALTY FLUIDS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29 | ||||
52093900 | Woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², dyed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics) | |||
29151200 | Salts of formic acid | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
29151200 | Salts of formic acid | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
29151200 | Salts of formic acid | |||
49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | |||
29 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
29 | ||||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29 | ||||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
28369990 | Peroxocarbonates "percarbonates" | |||
29151200 | Salts of formic acid | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
28369990 | Peroxocarbonates "percarbonates" | |||
29151200 | Salts of formic acid | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
28369990 | Peroxocarbonates "percarbonates" | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29 | ||||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
28259085 | Inorganic bases and metal oxides, hydroxides and peroxides, n.e.s. | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
29 | ||||
29151200 | Salts of formic acid | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
25301000 | Vermiculite, perlite and chlorites, unexpanded | |||
28369990 | Peroxocarbonates "percarbonates" | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
29151200 | Salts of formic acid | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) |
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. |