EDINBURGH PETROLEUM SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
EDINBURGH PETROLEUM SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
EDINBURGH PETROLEUM SERVICES LIMITED was incorporated 41 years ago on 13/07/1982 and has the registered number: SC079517. The accounts status is FULL.
EDINBURGH PETROLEUM SERVICES LIMITED was incorporated 41 years ago on 13/07/1982 and has the registered number: SC079517. The accounts status is FULL.
EDINBURGH PETROLEUM SERVICES LIMITED - ABERDEEN
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 | 31/12/2016 |
Registered Office
BISHOP'S COURT
ABERDEEN
AB10 1YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD KHALIL STRACHAN | Secretary | 2015-10-09 | CURRENT | ||
MR NEIL ALEXANDER MACLEOD | Mar 1966 | British | Director | 2014-02-11 | CURRENT |
MR DOUGLAS FORTUNE BAIN | Oct 1969 | British | Director | 2017-12-06 | CURRENT |
MR RICHARD KHALIL STRACHAN | Mar 1985 | British | Director | 2017-12-06 | CURRENT |
SIDNEY JAMES WILLIAMS JR | Aug 1958 | American | Director | 2004-03-12 UNTIL 2017-09-08 | RESIGNED |
PROFESSOR GEORGE STEWART | May 1940 | British | Director | RESIGNED | |
PETER JAMES WESTAWAY | Mar 1947 | British | Director | RESIGNED | |
JOHN ANDREW TWEEDIE | Apr 1946 | Director | RESIGNED | ||
MR EUAN ROBERTSON PRENTICE | Oct 1962 | British | Director | 2013-09-11 UNTIL 2017-12-06 | RESIGNED |
BURT MICHAEL MARTIN | Nov 1963 | United States | Director | 2004-03-12 UNTIL 2009-06-03 | RESIGNED |
CHARLES MCLEOD | British | Director | RESIGNED | ||
THOMAS DIERY PATTEN | Jan 1926 | British | Director | 1992-03-27 UNTIL 1999-04-10 | RESIGNED |
MR NEIL MACDONALD | Dec 1945 | British | Director | 1995-11-01 UNTIL 2004-03-12 | RESIGNED |
COLIN MCPHEE | Oct 1952 | British | Director | RESIGNED | |
LAURENCE ORMEROD | Aug 1958 | British | Director | RESIGNED | |
MR DOUGLAS MARK MILLS | Aug 1974 | United States | Director | 2009-10-02 UNTIL 2014-02-11 | RESIGNED |
DHARMESH BHUPATRAI MEHTA | Feb 1965 | Indian | Director | 2004-03-12 UNTIL 2014-02-11 | RESIGNED |
MR WILLIAM GRAY FULTON | Jan 1958 | British | Secretary | 2004-03-12 UNTIL 2009-10-02 | RESIGNED |
MR BRIAN MONCUR | Secretary | 2009-10-02 UNTIL 2012-10-18 | RESIGNED | ||
JOHN GORDON GRANT | Apr 1963 | British | Secretary | 1993-10-22 UNTIL 2004-03-12 | RESIGNED |
JOHN ANDREW TWEEDIE | Apr 1946 | Secretary | RESIGNED | ||
MRS GEMMA ROSE-GARVIE | Secretary | 2012-10-18 UNTIL 2015-10-09 | RESIGNED | ||
CAMPBELL JOSEPH AIRLIE | Sep 1958 | British | Director | 1991-09-26 UNTIL 2004-03-12 | RESIGNED |
MR JOHN CUMMING | Oct 1956 | British | Director | 1991-09-26 UNTIL 2004-03-12 | RESIGNED |
THOMAS KENNEDY CRICHTON | British | Director | RESIGNED | ||
MR GARETH FORBES | Oct 1973 | British | Director | 2011-02-25 UNTIL 2012-01-27 | RESIGNED |
IAIN FRASER | Nov 1945 | British | Director | 2004-06-12 UNTIL 2009-10-02 | RESIGNED |
JOHN GORDON GRANT | Apr 1963 | British | Director | 2001-01-18 UNTIL 2004-03-12 | RESIGNED |
MR WILLIAM GRAY FULTON | Jan 1958 | British | Director | 2009-10-29 UNTIL 2012-10-18 | RESIGNED |
ERBY LEE COLLEY III | Nov 1956 | American | Director | 2004-03-12 UNTIL 2007-06-27 | RESIGNED |
DR ALAN PETER CLARK | Aug 1946 | British | Director | 2000-04-20 UNTIL 2004-03-12 | RESIGNED |
MS JULIE MARY THOMSON | May 1968 | British | Director | 2012-10-18 UNTIL 2017-12-06 | RESIGNED |
PROFESSOR JAMES BROWN | British | Director | RESIGNED | ||
NIGEL ANTHONY BLOTT | Feb 1957 | British | Director | 1991-09-26 UNTIL 1993-02-23 | RESIGNED |
RENE JOSE ALVARADO HIDALGO | Sep 1955 | Usa | Director | 1998-03-26 UNTIL 2004-03-12 | RESIGNED |
JOHN RHIND FRASER | Dec 1955 | British | Director | RESIGNED | |
NOEL PATTERSON | Dec 1956 | British | Director | 1990-08-15 UNTIL 1992-01-10 | RESIGNED |
MR JOSEPH CLAUDE HENRY | Jun 1970 | United States | Director | 2009-06-03 UNTIL 2011-02-25 | RESIGNED |
JAMES PEDEN | Sep 1947 | Director | RESIGNED | ||
MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | 1999-02-22 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weatherford U.K. Limited | 2016-04-06 | Loughborough | Ownership of shares 75 to 100 percent |