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Company Information for

SINOMINE SPECIALTY FLUIDS LIMITED

OCEAN HOUSE HARENESS CIRCLE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LY,
Company Registration Number
SC253611
Private Limited Company
Active

Company Overview

About Sinomine Specialty Fluids Ltd
SINOMINE SPECIALTY FLUIDS LIMITED was founded on 2003-07-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sinomine Specialty Fluids Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SINOMINE SPECIALTY FLUIDS LIMITED
 
Legal Registered Office
OCEAN HOUSE HARENESS CIRCLE
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LY
Other companies in AB12
 
Telephone01224897229
 
Previous Names
CABOT SPECIALTY FLUIDS LIMITED05/07/2019
Filing Information
Company Number SC253611
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINOMINE SPECIALTY FLUIDS LIMITED
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Companies with same name SINOMINE SPECIALTY FLUIDS LIMITED
The following companies were found which have the same name as SINOMINE SPECIALTY FLUIDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of SINOMINE SPECIALTY FLUIDS LIMITED

Current Directors
Officer Role Date Appointed
ARNAUD VALET
 Company Secretary 2016-05-10
CHRISTIAN MAGNE BUSENGDAL
 Director 2013-05-24
LISA MAZZOLA DUMONT
 Director 2013-04-30
IAN STRASSHEIM
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOSH PRENETA
 Director 2016-12-01 2018-01-23
MATTHEW FORSTER WOOD
 Director 2013-04-30 2016-12-01
DENBY PETTITT
 Company Secretary 2013-05-24 2015-07-24
MICHAEL DAVID HALL
 Company Secretary 2012-08-13 2013-05-24
GUNNAR OLSVIK
 Director 2011-01-18 2013-04-30
DAVID STUART FARR
 Director 2012-01-31 2013-02-19
WILLIAM JAMES DELDAY
 Company Secretary 2011-11-01 2012-08-13
ALISTAIR LAW MACFARLANE
 Director 2011-01-18 2011-12-31
MICHAEL DAVID HALL
 Company Secretary 2004-12-06 2011-11-01
MICHAEL DAVID HALL
 Director 2004-12-06 2011-11-01
JAMES TURNER
 Director 2003-07-31 2011-01-18
ALED WYN REES
 Company Secretary 2003-07-31 2004-12-06
ALED WYN REES
 Director 2003-07-31 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MAGNE BUSENGDAL CABOT SPECIALTY FLUIDS NORTH SEA LIMITED Director 2013-05-24 CURRENT 1990-02-28 Liquidation
LISA MAZZOLA DUMONT CABOT SPECIALTY FLUIDS NORTH SEA LIMITED Director 2013-04-30 CURRENT 1990-02-28 Liquidation
IAN STRASSHEIM CABOT SPECIALTY FLUIDS NORTH SEA LIMITED Director 2015-06-10 CURRENT 1990-02-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN STRASSHEIM
2020-08-21PSC02Notification of Sinomine Resouces Group Co., Ltd as a person with significant control on 2020-07-14
2020-08-20PSC07CESSATION OF GLAS TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2536110001
2020-08-11AP01DIRECTOR APPOINTED MR PINGWEI WANG
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR YONG SHANG
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-17PSC02Notification of Glas Trust Corporation Limited as a person with significant control on 2020-02-17
2020-02-17PSC07CESSATION OF SINOMINE RESOURCES GROUP CO., LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13MEM/ARTSARTICLES OF ASSOCIATION
2020-01-13RES01ADOPT ARTICLES 13/01/20
2019-11-25MEM/ARTSARTICLES OF ASSOCIATION
2019-11-25RES01ADOPT ARTICLES 25/11/19
2019-11-18RES01ADOPT ARTICLES 18/11/19
2019-11-13AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-11-13AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-10-07PSC02Notification of Sinomine Resources Group Co., Ltd as a person with significant control on 2019-06-28
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2536110002
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-19AP01DIRECTOR APPOINTED YONG SHANG
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2536110001
2019-07-15PSC07CESSATION OF CABOT CORPORATION INC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-05AP01DIRECTOR APPOINTED MR ZHIWEI WANG
2019-07-05TM02Termination of appointment of Ian Strassheim on 2019-06-28
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA MAZZOLA DUMONT
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN A. BERUBE
2019-06-11AP03Appointment of Mr Ian Strassheim as company secretary on 2019-04-01
2019-06-11TM02Termination of appointment of Arnaud Valet on 2019-03-31
2019-04-29AP01DIRECTOR APPOINTED ALED WYN REES
2019-01-18AP01DIRECTOR APPOINTED MR BRIAN A. BERUBE
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSH PRENETA
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-17AP01DIRECTOR APPOINTED MR JOSH PRENETA
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORSTER WOOD
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-09AP03Appointment of Mr Arnaud Valet as company secretary on 2016-05-10
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0131/07/15 ANNUAL RETURN FULL LIST
2015-11-24CH01Director's details changed for Mrs Lisa Mazzola Dumont on 2014-08-01
2015-11-23TM02Termination of appointment of Denby Pettitt on 2015-07-24
2015-11-23AP01DIRECTOR APPOINTED MR IAN STRASSHEIM
2015-11-23CH01Director's details changed for Mr Matthew Forster Wood on 2013-07-01
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-16AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MR CHRISTIAN MAGNE BUSENGDAL
2013-06-27AP03SECRETARY APPOINTED MR DENBY PETTITT
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR OLSVIK
2013-05-21AP01DIRECTOR APPOINTED MRS LISA MAZZOLA DUMONT
2013-05-21AP01DIRECTOR APPOINTED MR MATTHEW FORSTER WOOD
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FARR
2012-08-15AP03SECRETARY APPOINTED MR MICHAEL DAVID HALL
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DELDAY
2012-08-02AR0131/07/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM OCEAN HOUSE HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-16AP01DIRECTOR APPOINTED MR DAVID STUART FARR
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACFARLANE
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
2011-11-01AP03SECRETARY APPOINTED MR WILLIAM JAMES DELDAY
2011-09-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-08-10AR0131/07/11 FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
2011-04-01AP01DIRECTOR APPOINTED MR ALISTAIR LAW MACFARLANE
2011-04-01AP01DIRECTOR APPOINTED MR GUNNAR OLSVIK
2010-08-11AR0131/07/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-28363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-29363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-14363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-08-09363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-08-16363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-12244DELIVERY EXT'D 3 MTH 30/09/04
2005-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21ELRESS386 DISP APP AUDS 30/09/03
2004-12-21ELRESS366A DISP HOLDING AGM 30/09/03
2004-09-22363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SINOMINE SPECIALTY FLUIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINOMINE SPECIALTY FLUIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SINOMINE SPECIALTY FLUIDS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SINOMINE SPECIALTY FLUIDS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SINOMINE SPECIALTY FLUIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINOMINE SPECIALTY FLUIDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SINOMINE SPECIALTY FLUIDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SINOMINE SPECIALTY FLUIDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0129151200Salts of formic acid
2015-04-0129151200Salts of formic acid
2014-12-0129
2014-12-0152093900Woven 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)
2014-11-0129151200Salts of formic acid
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-0129151200Salts of formic acid
2014-10-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-09-0129151200Salts of formic acid
2014-08-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2014-06-0129
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0129151200Salts of formic acid
2014-02-0129151200Salts of formic acid
2013-10-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2013-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-0129
2013-07-0129151200Salts of formic acid
2013-06-0129151200Salts of formic acid
2013-05-0129
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-0129151200Salts of formic acid
2012-09-0129151200Salts of formic acid
2012-07-0129151200Salts of formic acid
2012-05-0129151200Salts of formic acid
2012-02-0129151200Salts of formic acid
2012-01-0129151200Salts of formic acid
2012-01-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-12-0128369990Peroxocarbonates "percarbonates"
2011-12-0129151200Salts of formic acid
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0128369990Peroxocarbonates "percarbonates"
2011-11-0129151200Salts of formic acid
2011-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0128369990Peroxocarbonates "percarbonates"
2011-07-0129151200Salts of formic acid
2011-06-0129151200Salts of formic acid
2011-05-0129
2011-05-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2011-02-0128259085Inorganic bases and metal oxides, hydroxides and peroxides, n.e.s.
2011-02-0128369917Carbonates; 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)
2011-02-0129
2011-01-0129151200Salts of formic acid
2010-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-10-0129151200Salts of formic acid
2010-09-0129151200Salts of formic acid
2010-08-0125301000Vermiculite, perlite and chlorites, unexpanded
2010-07-0128369990Peroxocarbonates "percarbonates"
2010-07-0129151200Salts of formic acid
2010-06-0129151200Salts of formic acid
2010-04-0129151200Salts of formic acid
2010-03-0129151200Salts of formic acid
2010-02-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-02-0149029000Newspapers, 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINOMINE SPECIALTY FLUIDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINOMINE SPECIALTY FLUIDS LIMITED any grants or awards.
Ownership
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