3 D STABILISERS LIMITED - ABERDEENSHIRE
| Company Profile | Company Filings |
Overview
3 D STABILISERS LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Dissolved - no longer trading.
3 D STABILISERS LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: SC135878. The accounts status is DORMANT.
3 D STABILISERS LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: SC135878. The accounts status is DORMANT.
3 D STABILISERS LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
PEREGRINE HOUSE PEREGRINE ROAD
ABERDEENSHIRE
SCOTLAND
AB32 6JL
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 SIMON SMOKER | Jul 1962 | British | Director | 2016-11-03 | CURRENT |
| MR DAVID MARSH | Jan 1962 | British | Director | 2016-11-03 | CURRENT |
| MR SIMON SMOKER | Secretary | 2016-01-01 | CURRENT | ||
| MRS GWENOLA JACQUELINE STEPHANIE BOYAULT | Mar 1972 | French | Director | 2016-10-12 | CURRENT |
| KENNETH TRAINOR WHITE | Dec 1941 | American | Director | 2002-01-15 UNTIL 2008-12-31 | RESIGNED |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1992-01-09 UNTIL 2002-01-15 | RESIGNED | ||
| ERNESTO BAUTISTA | Oct 1971 | Secretary | 2002-01-15 UNTIL 2008-12-31 | RESIGNED | |
| JEFFREY TEPERA | Sep 1965 | Secretary | 2002-01-15 UNTIL 2008-12-31 | RESIGNED | |
| MR ERIC GEORGE HENDRY | Apr 1967 | British | Secretary | 2010-03-19 UNTIL 2012-09-13 | RESIGNED |
| MRS PAULINE DROY-MOORE | Secretary | 2012-09-13 UNTIL 2015-12-31 | RESIGNED | ||
| DURANO LIMITED | Nominee Director | 1992-01-09 UNTIL 1992-01-10 | RESIGNED | ||
| WILLIAM TREVOR MCALLISTER | Dec 1960 | British | Director | 2011-03-15 UNTIL 2012-07-31 | RESIGNED |
| MICHAEL CHEYNE LEYS | Dec 1950 | British | Director | 1992-08-11 UNTIL 2002-01-15 | RESIGNED |
| WERNER LAU | Apr 1931 | West German | Director | 1992-08-11 UNTIL 1998-11-01 | RESIGNED |
| MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2014-11-12 UNTIL 2016-11-03 | RESIGNED |
| MR JOHN MCGACHIE | Nov 1965 | British | Director | 2014-05-12 UNTIL 2015-12-14 | RESIGNED |
| MANFRED THEODOR STEINKAMP | Jan 1942 | West German | Director | 1992-08-11 UNTIL 1999-07-02 | RESIGNED |
| DAVID WADE WEBSTER | May 1960 | British | Director | 1992-10-07 UNTIL 1999-07-02 | RESIGNED |
| JAMES JONATHAN STEWART | Mar 1961 | British | Director | 2002-01-15 UNTIL 2007-04-20 | RESIGNED |
| HUGH KEIR | Dec 1954 | British | Director | 1992-01-10 UNTIL 2002-01-15 | RESIGNED |
| MR BRENT MICHAEL JANNER | Oct 1970 | American | Director | 2008-12-31 UNTIL 2011-06-30 | RESIGNED |
| MR LAWRENCE ROBERT BARR | Oct 1959 | British | Director | 2012-07-31 UNTIL 2014-06-13 | RESIGNED |
| MR GORDON GEORGE REID BALLARD | Nov 1959 | British | Director | 2012-07-31 UNTIL 2015-06-30 | RESIGNED |
| MR JORGEN BERG | Dec 1965 | Danish | Director | 2014-05-12 UNTIL 2014-11-12 | RESIGNED |
| MR BRYAN LEIGH DUDMAN | Dec 1956 | American | Director | 2008-12-31 UNTIL 2011-03-15 | RESIGNED |
| MRS KARIN ANNETTE HOEING-COSENTINO | Feb 1971 | German | Director | 2015-12-08 UNTIL 2016-10-12 | RESIGNED |
| MR ERIC GEORGE HENDRY | Apr 1967 | British | Director | 2010-03-19 UNTIL 2012-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pathfinder Energy Services Limited | 2016-04-06 | Gatwick Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |