PETROLEUM MANUFACTURING SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PETROLEUM MANUFACTURING SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PETROLEUM MANUFACTURING SERVICES LIMITED was incorporated 35 years ago on 23/06/1988 and has the registered number: SC111835. The accounts status is FULL.

PETROLEUM MANUFACTURING SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOT CLIFTON Secretary 2009-07-01 CURRENT
MR BARRY THOMSON Apr 1984 British Director 2020-10-01 CURRENT
MR MARTIN ROBERT WHITE Sep 1973 British Director 2017-12-11 CURRENT
MR WAEL MEKKAWY May 1974 Egyptian Director 2019-12-16 CURRENT
DAVID MICHAEL SHAND Sep 1960 British Director 2004-07-09 UNTIL 2005-06-23 RESIGNED
DRUMMOND WHITEFORD Nov 1952 British Director 1991-11-19 UNTIL 2001-12-20 RESIGNED
MICHAEL KOHLHAUFF Jun 1952 American Director 2005-06-23 UNTIL 2007-03-16 RESIGNED
MR COLIN REID Sep 1977 British Director 2017-09-07 UNTIL 2020-10-01 RESIGNED
MR DAVID MLADENKA Dec 1960 American Director 2012-04-13 UNTIL 2014-01-01 RESIGNED
MR SIMON DEREK SEATON Mar 1968 British Director 2009-01-05 UNTIL 2011-08-01 RESIGNED
IAIN MCMILLAN MCCRINDLE Oct 1946 British Director RESIGNED
MR KENNETH ALEXANDER MCALLISTER Apr 1966 British Director 2008-05-30 UNTIL 2009-01-05 RESIGNED
DEREK MATHIESON Apr 1970 British Director 2007-05-21 UNTIL 2009-01-05 RESIGNED
RICKY DEAN LUKE Dec 1959 American Director 2004-10-28 UNTIL 2009-01-05 RESIGNED
MR DAVID LYALL MITCHELL Oct 1967 British Director 2015-07-15 UNTIL 2017-07-31 RESIGNED
JOHN EDWARD DEERING Oct 1968 British Secretary 2009-01-05 UNTIL 2009-07-01 RESIGNED
RICHARD CLARK VINT Nov 1961 Secretary 2000-02-16 UNTIL 2000-06-01 RESIGNED
JUDITH ROBERTSON TOCHER Jan 1961 Secretary 2000-06-01 UNTIL 2003-07-31 RESIGNED
PETER JOHN CRAWLEY Jun 1960 British Secretary 2003-07-31 UNTIL 2004-03-16 RESIGNED
WILLIAM DAVID TAYLOR Oct 1965 British Director 2009-12-31 UNTIL 2015-07-15 RESIGNED
STRONACHS Corporate Nominee Secretary RESIGNED
PHILLIP NELSON LONGORIO Jun 1953 American Director 2004-10-28 UNTIL 2007-05-21 RESIGNED
MR MICHAEL JOHN FLEMING Oct 1958 British,Irish Director 2001-12-20 UNTIL 2004-07-09 RESIGNED
LAURENCE WILLIAM KINCH May 1953 British Director RESIGNED
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2009-01-05 UNTIL 2019-12-31 RESIGNED
GARY ESHENRODER Sep 1963 American Director 2007-03-30 UNTIL 2009-01-05 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2011-08-01 UNTIL 2012-04-13 RESIGNED
MR MICHAEL LEWIS BOWYER Oct 1951 British Director 1997-03-03 UNTIL 2001-12-20 RESIGNED
DAVID WILLIAM BLACKLAW Sep 1960 British Director 2007-03-30 UNTIL 2008-05-30 RESIGNED
MR MATTHEW BETTS Jan 1968 British Director 2014-01-01 UNTIL 2017-12-11 RESIGNED
MR JAMES DAVID BAIN Aug 1951 British Director 2001-12-20 UNTIL 2004-10-29 RESIGNED
DEREK DAVID WOOD Jul 1958 British Director 2009-01-05 UNTIL 2009-12-31 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-20 UNTIL 2009-01-05 RESIGNED
STRONACHS Corporate Secretary 2004-03-16 UNTIL 2008-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welldynamics International Limited 2016-04-06 Dyce   Aberdeen Ownership of shares 25 to 50 percent

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