Resolution. Description: Resolutions. |
2023-10-24 |
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Officers. Officer name: Mr. Kenneth Robert Rait. Change date: 2023-06-12. |
2023-08-04 |
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Officers. Termination date: 2023-04-07. Officer name: Jorge Covarrubias-Rico. |
2023-04-11 |
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Officers. Officer name: Mr. Kenneth Robert Rait. Appointment date: 2023-04-07. |
2023-04-11 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Accounts. Accounts type dormant. |
2023-01-11 |
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Officers. Appointment date: 2022-08-18. Officer name: Mr Christopher Allan Walker. |
2022-08-19 |
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Officers. Termination date: 2022-08-04. Officer name: Giselle Evette Varn. |
2022-08-05 |
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Officers. Appointment date: 2022-07-31. Officer name: Colin David Beddall. |
2022-08-02 |
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Officers. Termination date: 2022-07-31. Officer name: Gary Park. |
2022-08-02 |
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Persons with significant control. Change date: 2022-07-15. Psc name: Schlumberger Oilfield Uk Limited. |
2022-07-18 |
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Accounts. Accounts type full. |
2022-04-08 |
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Persons with significant control. Change date: 2022-01-05. Psc name: Schlumberger Oilfield Uk Plc. |
2022-04-01 |
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Confirmation statement. Statement with updates. |
2022-02-15 |
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Officers. Termination date: 2022-02-04. Officer name: Mikki Victoria Corcoran. |
2022-02-10 |
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Officers. Officer name: Mark Roman Higgins. Termination date: 2021-07-30. |
2021-09-06 |
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Officers. Officer name: Mark Roman Higgins. Termination date: 2021-07-30. |
2021-09-06 |
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Officers. Change date: 2021-03-15. Officer name: Mrs Mikki Victoria Corcoran. |
2021-03-22 |
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Officers. Change date: 2021-03-15. Officer name: Mr Jorge Covarrubias-Rico. |
2021-03-19 |
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Officers. Change date: 2021-03-15. Officer name: Mrs Giselle Evette Varn. |
2021-03-19 |
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Confirmation statement. Statement with no updates. |
2021-03-17 |
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Address. New address: 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ. Change date: 2021-03-15. Old address: Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland. |
2021-03-15 |
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Officers. Appointment date: 2021-01-18. Officer name: Mrs Giselle Evette Varn. |
2021-03-02 |
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Accounts. Accounts type full. |
2020-12-30 |
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Officers. Appointment date: 2020-05-29. Officer name: Mark Roman Higgins. |
2020-06-12 |
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Officers. Officer name: Simon Smoker. Termination date: 2020-05-29. |
2020-06-12 |
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Officers. Appointment date: 2020-05-29. Officer name: Gary Park. |
2020-06-12 |
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Officers. Termination date: 2020-05-29. Officer name: Simon Smoker. |
2020-06-12 |
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Officers. Change date: 2020-06-12. Officer name: Mr Mark Roman Higgins. |
2020-06-12 |
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Officers. Termination date: 2020-04-03. Officer name: Neil James Cheetham. |
2020-04-27 |
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Confirmation statement. Statement with updates. |
2020-02-12 |
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Officers. Officer name: Mr Jorge Covarrubias-Rico. Change date: 2019-11-18. |
2020-01-23 |
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Officers. Appointment date: 2019-10-31. Officer name: Mr Jorge Covarrubias-Rico. |
2019-11-01 |
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Officers. Termination date: 2019-10-31. Officer name: Brian Laurence Mcbeath. |
2019-11-01 |
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Officers. Officer name: Mrs Mikki Victoria Corcoran. Appointment date: 2019-08-01. |
2019-08-02 |
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Officers. Officer name: Gwenola Jacqueline Stephanie Boyault. Termination date: 2019-08-01. |
2019-08-02 |
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Accounts. Accounts type full. |
2019-07-12 |
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Officers. Officer name: Mr Neil James Cheetham. Change date: 2019-07-01. |
2019-07-03 |
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Officers. Officer name: Mr Neil James Cheetham. Appointment date: 2019-07-01. |
2019-07-01 |
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Officers. Termination date: 2019-07-01. Officer name: Manuel Alejandro Guedez. |
2019-07-01 |
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Officers. Appointment date: 2019-03-29. Officer name: Mark Roman Higgins. |
2019-04-01 |
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Officers. Termination date: 2019-03-29. Officer name: David Marsh. |
2019-04-01 |
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Confirmation statement. Statement with updates. |
2019-02-14 |
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Accounts. Accounts type small. |
2018-10-05 |
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Resolution. Description: Resolutions. |
2018-07-20 |
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Confirmation statement. Statement with updates. |
2018-02-14 |
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