INTERVENTION AND COILED TUBING ASSOCIATION LIMITED - STONEHAVEN


Company Profile Company Filings

Overview

INTERVENTION AND COILED TUBING ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STONEHAVEN SCOTLAND and has the status: Active.
INTERVENTION AND COILED TUBING ASSOCIATION LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: SC153819. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INTERVENTION AND COILED TUBING ASSOCIATION LIMITED - STONEHAVEN

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12F ARDUTHIE BUSINESS CENTRE
STONEHAVEN
AB39 2NQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL COILED TUBING ASSOCIATION LIMITED (until 31/05/2006)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX WEDTFALD SORENSEN Jul 1968 Danish Director 2023-03-15 CURRENT
MRS ANNABEL GREEN Dec 1972 British Director 2023-09-29 CURRENT
MRS ANNABEL GREEN Secretary 2023-09-29 CURRENT
MR GRANT ALEXANDER VEITCH Oct 1993 British Director 2023-09-29 CURRENT
MR IAN RETALIC May 1959 British Director 2018-05-23 CURRENT
MR DARREN PAUL May 1981 British Director 2019-07-23 CURRENT
MR MARK DAVID OATEY Feb 1984 British Director 2020-05-14 CURRENT
MR STEPHEN FRANK MOIR Jan 1973 Scottish Director 2017-07-17 CURRENT
MR BRONSON LARKINS May 1977 British Director 2021-05-18 CURRENT
MR RICHARD ALEXANDER INNES Jan 1976 British Director 2023-10-01 CURRENT
IAN RETALIC May 1959 British Director 2002-05-21 UNTIL 2005-03-28 RESIGNED
FRANK RATTRAY Dec 1956 British Director 2008-12-04 UNTIL 2014-09-12 RESIGNED
BRUCE CHARLES ROBINSON Jul 1960 British Director 1998-05-19 UNTIL 2000-08-10 RESIGNED
IAN MALCOLM SMITH Feb 1960 British Director 2003-05-07 UNTIL 2010-02-04 RESIGNED
MR SCOTT MITCHELL Apr 1967 British Director 2014-09-12 UNTIL 2018-05-21 RESIGNED
MR MICHAEL JOHN TAGGART Oct 1964 British Director 2010-04-20 UNTIL 2023-09-29 RESIGNED
ANDREW EDWARD PATTERSON Oct 1952 British Director 2002-03-18 UNTIL 2010-04-20 RESIGNED
RICHARD REBECCA Dec 1966 British Director 2006-05-16 UNTIL 2011-10-01 RESIGNED
MR MICHAEL JOHN TAGGART Secretary 2018-05-18 UNTIL 2023-09-29 RESIGNED
MS ELIZABETH JANE RODGER Secretary 2010-04-20 UNTIL 2018-05-18 RESIGNED
JOHN ALEXANDER MACRAE Dec 1947 British Secretary 1994-10-26 UNTIL 2010-04-20 RESIGNED
PARK & MACRAE Secretary 1994-10-18 UNTIL 1998-06-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-10-18 UNTIL 1994-10-18 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-10-18 UNTIL 1994-10-18 RESIGNED
ALAN TURNER Sep 1970 British Director 2002-05-21 UNTIL 2023-09-29 RESIGNED
MR GEORGE WAUGH Jul 1959 British Director 2018-11-01 UNTIL 2021-12-09 RESIGNED
MILES CHARLES PONSONBY Aug 1957 British Director 2000-08-10 UNTIL 2002-07-22 RESIGNED
MR DANIELE PETRONE Aug 1972 Italian Director 2010-04-13 UNTIL 2014-09-12 RESIGNED
BRUCE ELLIS ADAM Jan 1957 British Director 1994-10-18 UNTIL 2002-02-28 RESIGNED
ANDREW EDWARD PATTERSON Oct 1952 British Director 2018-05-23 UNTIL 2022-01-17 RESIGNED
OSWALDS INTERNATIONAL FORMATIONS LIMITED Jun 1988 Director 1994-10-18 UNTIL 1994-10-18 RESIGNED
MS KELLY MURRAY May 1976 British Director 2014-04-03 UNTIL 2018-05-25 RESIGNED
MR CALLUM MUNRO Aug 1957 British Director 2012-07-31 UNTIL 2015-10-17 RESIGNED
JOHN ALEXANDER MACRAE Dec 1947 British Director 1994-10-26 UNTIL 2002-03-18 RESIGNED
MR RICHARD JOSEPH HAMPSON Dec 1971 British Director 2013-06-20 UNTIL 2019-07-23 RESIGNED
BRUCE ELLIS ADAM Feb 1961 British Director 1994-10-26 UNTIL 1995-10-24 RESIGNED
MR ELLIOT KINCH Apr 1978 British Director 2015-03-17 UNTIL 2018-05-24 RESIGNED
MR PAUL PHILIP ANGELL Jul 1960 British Director 2005-03-28 UNTIL 2014-10-14 RESIGNED
ROBERT FORBES GRASSICK Nov 1968 British Director 2007-05-15 UNTIL 2014-09-12 RESIGNED
MARTIN JAMES GEDDES Jul 1973 British Director 2004-05-06 UNTIL 2010-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Joseph Hampson 2016-10-18 - 2019-10-17 12/1971 Aberdeen   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
INTERVENTION_AND_COILED_T - Accounts 2023-08-02 31-12-2022 £301,515 equity
INTERVENTION_AND_COILED_T - Accounts 2022-05-27 31-12-2021 £166,409 equity
INTERVENTION_AND_COILED_T - Accounts 2021-04-22 31-12-2020 £177,657 equity
Intervention and Coiled Tubing Association Limited Filleted accounts for Companies House (small and micro) 2020-03-07 31-10-2019 £144,772 equity
Intervention and Coiled Tubing Association Limited Filleted accounts for Companies House (small and micro) 2019-03-29 31-10-2018 £65,107 equity

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