RED BARON (OIL TOOLS RENTAL) LIMITED(THE) - ABERDEEN, ABERDEENSHIRE
Company Profile | Company Filings |
Overview
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) was incorporated 42 years ago on 01/03/1982 and has the registered number: SC077737. The accounts status is DORMANT.
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) was incorporated 42 years ago on 01/03/1982 and has the registered number: SC077737. The accounts status is DORMANT.
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) - ABERDEEN, ABERDEENSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2022-07-31 | CURRENT |
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
MR DAVID MARSH | Jan 1962 | British | Director | 2016-11-03 UNTIL 2019-03-29 | RESIGNED |
MANFRED THEODOR STEINKAMP | Jan 1942 | West German | Director | RESIGNED | |
MR SIMON SMOKER | Jul 1962 | British | Director | 2016-11-03 UNTIL 2020-05-29 | RESIGNED |
GARY PARK | Mar 1963 | British | Director | 2020-05-29 UNTIL 2022-07-31 | RESIGNED |
NEAL SUTTON | Sep 1945 | American | Director | 1996-10-09 UNTIL 2007-02-20 | RESIGNED |
PETER DUNCAN NICHOLSON | Jun 1956 | British | Director | 2001-12-21 UNTIL 2002-03-31 | RESIGNED |
JAMES GREER MCROBERTS | British | Director | RESIGNED | ||
MR JOHN MCGACHIE | Nov 1965 | British | Director | 2014-05-14 UNTIL 2015-12-14 | RESIGNED |
WERNER LAU | Apr 1931 | West German | Director | RESIGNED | |
MARTIN WILLIAM PAISLEY | Mar 1964 | British | Director | 2006-04-10 UNTIL 2007-08-03 | RESIGNED |
MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2020-05-29 | RESIGNED | ||
MICHAEL CHEYNE LEYS | Dec 1950 | British | Secretary | RESIGNED | |
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | RESIGNED | ||
MR ERIC GEORGE HENDRY | Apr 1967 | British | Secretary | 2009-06-30 UNTIL 2012-03-09 | RESIGNED |
PAULINE DROY MOORE | Secretary | 2012-03-09 UNTIL 2015-12-31 | RESIGNED | ||
MR GORDON ALEXANDER BRUCE | Jan 1945 | British | Secretary | 1997-03-03 UNTIL 2009-06-30 | RESIGNED |
MR ERIC GEORGE HENDRY | Apr 1967 | British | Director | 2009-06-30 UNTIL 2012-09-01 | RESIGNED |
MR LAWRENCE ROBERT BARR | Oct 1959 | British | Director | 2011-03-15 UNTIL 2014-06-13 | RESIGNED |
MR JORGEN BERG | Dec 1965 | Danish | Director | 2014-04-01 UNTIL 2014-11-12 | RESIGNED |
MRS GWENOLA JACQUELINE STEPHANIE BOYAULT | Mar 1972 | French | Director | 2016-10-12 UNTIL 2019-08-01 | RESIGNED |
MR GORDON ALEXANDER BRUCE | Jan 1945 | British | Director | 1997-03-03 UNTIL 2009-06-30 | RESIGNED |
RONALD JAMES BRUCE | Sep 1953 | British | Director | 2001-12-21 UNTIL 2014-04-01 | RESIGNED |
RICHARD CHANDLER | Aug 1956 | American | Director | 2006-04-10 UNTIL 2011-03-15 | RESIGNED |
MRS MIKKI VICTORIA CORCORAN | Apr 1979 | British | Director | 2019-08-01 UNTIL 2022-02-04 | RESIGNED |
MR BRYAN LEIGH DUDMAN | Dec 1956 | American | Director | 2006-04-10 UNTIL 2011-03-15 | RESIGNED |
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-18 UNTIL 2022-08-04 | RESIGNED |
MRS KARIN ANNETTE HOEING-COSENTINO | Feb 1971 | German | Director | 2015-12-08 UNTIL 2016-10-12 | RESIGNED |
MR GREGORY JOHNSTON | Mar 1962 | Irish | Director | 2012-09-01 UNTIL 2014-11-28 | RESIGNED |
MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2014-11-12 UNTIL 2016-11-03 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2019-03-29 UNTIL 2021-07-30 | RESIGNED |
MICHAEL CHEYNE LEYS | Dec 1950 | British | Director | RESIGNED | |
RICHARD WERNER | Dec 1941 | American | Director | 1996-10-09 UNTIL 2006-04-10 | RESIGNED |
GERALDINE WILDE | Aug 1950 | American | Director | 1997-11-14 UNTIL 2011-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Uk Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |