STORK TECHNICAL SERVICES UK LIMITED - DYCE
Company Profile | Company Filings |
Overview
STORK TECHNICAL SERVICES UK LIMITED is a Private Limited Company from DYCE and has the status: Active.
STORK TECHNICAL SERVICES UK LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: SC161193. The accounts status is FULL and accounts are next due on 30/09/2024.
STORK TECHNICAL SERVICES UK LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: SC161193. The accounts status is FULL and accounts are next due on 30/09/2024.
STORK TECHNICAL SERVICES UK LIMITED - DYCE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
NORFOLK HOUSE
DYCE
ABERDEEN,
AB21 0DP
This Company Originates in : United Kingdom
Previous trading names include:
STORK TECHNICAL SERVICES (RBG) LIMITED (until 08/04/2021)
STORK TECHNICAL SERVICES (RBG) LIMITED (until 08/04/2021)
RBG LIMITED (until 01/02/2012)
RIGBLAST GROUP LIMITED (until 07/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FINDLAY | Secretary | 2016-01-01 | CURRENT | ||
MR ERIK-JAN WILLEM BIJVANK | Jul 1969 | British | Director | 2016-01-01 | CURRENT |
MR DAVID ANDREW STEWART | Nov 1965 | British | Director | 2015-07-10 | CURRENT |
NEIL MACLEOD MUNRO | Sep 1948 | British | Director | 1996-02-15 UNTIL 2000-12-31 | RESIGNED |
MR COLIN CARRICK WATSON | Mar 1962 | British | Director | 2011-08-31 UNTIL 2015-12-31 | RESIGNED |
TIMOTHY MARY SLATTERY | Oct 1944 | British | Director | 2007-06-04 UNTIL 2010-02-01 | RESIGNED |
MR SANDEEP SHARMA | Mar 1970 | British | Director | 2011-10-03 UNTIL 2015-07-10 | RESIGNED |
ANDREW LUNDIE GLEN | Dec 1963 | British | Director | 2004-12-03 UNTIL 2011-08-31 | RESIGNED |
MR JOHN WILLIAM RAY | Jun 1948 | British | Director | 2003-05-05 UNTIL 2011-05-13 | RESIGNED |
IAN DAVID OLIVE | Mar 1942 | British | Director | 1996-02-15 UNTIL 1999-08-20 | RESIGNED |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 1999-06-01 UNTIL 2003-06-07 | RESIGNED |
DR ANTHONY JOHN GILLHAM | May 1939 | British | Director | 1997-01-01 UNTIL 1999-03-31 | RESIGNED |
DURANO LIMITED | Nominee Director | 1995-10-25 UNTIL 1996-02-15 | RESIGNED | ||
MR JOHN WILLIAM SIMPSON | Apr 1949 | British | Director | 1996-02-15 UNTIL 2000-12-31 | RESIGNED |
JOHN LOGIE CAMERON BAIN | Apr 1955 | British | Secretary | 1999-02-01 UNTIL 2000-12-31 | RESIGNED |
ANDREW LUNDIE GLEN | Secretary | 2011-05-13 UNTIL 2011-08-31 | RESIGNED | ||
MR BRUCE CHISHOLM | Nov 1952 | British | Secretary | 2003-05-21 UNTIL 2011-05-13 | RESIGNED |
COLIN CARRICK WATSON | British | Secretary | 2011-08-31 UNTIL 2015-12-31 | RESIGNED | |
MR ROBERT GORDON FORBES | Jun 1959 | British | Secretary | 2000-12-31 UNTIL 2003-05-21 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1995-10-25 UNTIL 1999-02-01 | RESIGNED | ||
MR STEPHEN GRAHAM BENTLEY | Jul 1953 | British | Director | 2006-09-01 UNTIL 2008-05-31 | RESIGNED |
ROBERT ALEXANDER BUSKIE | Jan 1958 | British | Director | 2004-12-03 UNTIL 2008-07-31 | RESIGNED |
ALEXANDER CLARK | Sep 1950 | British | Director | 1996-02-15 UNTIL 2002-08-31 | RESIGNED |
MR ROBERT GORDON FORBES | Jun 1959 | British | Director | 2000-12-31 UNTIL 2003-05-21 | RESIGNED |
RICHARD JOHN MUIR ELLIS | Jan 1945 | British | Director | 2003-06-02 UNTIL 2005-09-09 | RESIGNED |
FRASER DONALD COULL | May 1964 | British | Director | 2005-02-14 UNTIL 2011-06-23 | RESIGNED |
MR ANDREW BRUCE | Jul 1958 | British | Director | 2000-12-31 UNTIL 2003-10-21 | RESIGNED |
GEORGE MATHIESON BOYLE | Sep 1946 | British | Director | 2004-12-03 UNTIL 2005-10-01 | RESIGNED |
DR DAVID JOHN ASHFIELD | Sep 1955 | British | Director | 1996-02-15 UNTIL 2000-12-31 | RESIGNED |
MR DAVID MILLER WORKMAN | Jul 1960 | British | Director | 2009-11-11 UNTIL 2013-06-30 | RESIGNED |
JOHN LOGIE CAMERON BAIN | Apr 1955 | British | Director | 1996-02-15 UNTIL 2000-12-31 | RESIGNED |
MR ALASTAIR COUPER | May 1962 | British | Director | 2008-11-27 UNTIL 2009-06-19 | RESIGNED |
MR WILLIAM GEORGE RENNIE | Oct 1966 | British | Director | 2006-02-01 UNTIL 2008-06-12 | RESIGNED |
MR DOUGLAS ALAN SEDGE | Dec 1955 | British | Director | 2005-11-01 UNTIL 2008-05-31 | RESIGNED |
ALAN SAYNOR | Aug 1951 | British | Director | 2003-10-01 UNTIL 2009-12-31 | RESIGNED |
NEIL JOHN GALBRAITH | Aug 1956 | British | Director | 2005-10-03 UNTIL 2006-11-10 | RESIGNED |
MR BRUCE CHISHOLM | Nov 1952 | British | Director | 1996-03-15 UNTIL 2011-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George John Akers | 2020-06-15 | 4/1971 | Significant influence or control | |
Mr Roderick Murray Macleod | 2019-10-01 - 2021-01-22 | 6/1957 | Significant influence or control | |
Miss Nicola Betsy Murray | 2019-10-01 | 12/1980 | Significant influence or control | |
Mr Stephen Leonard Hunt | 2019-01-07 | 6/1961 | Significant influence or control | |
Mr Donald Brown | 2018-06-01 - 2020-08-07 | 4/1966 | Significant influence or control | |
Mr Erik-Jan Willem Bijvank | 2018-06-01 - 2019-01-07 | 7/1969 | Significant influence or control | |
Mr David Andrew Stewart | 2018-06-01 | 11/1965 | Significant influence or control | |
Mrs Jade Crotty | 2016-04-06 - 2019-12-31 | 6/1972 | Significant influence or control | |
Mr Ross Richardson | 2016-04-06 - 2019-10-01 | 9/1959 | Significant influence or control | |
Mr Rod Agnew | 2016-04-06 - 2018-09-28 | 10/1969 | Significant influence or control | |
Stork Technical Services (Holdings) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Scott Duncan | 2016-04-06 | 4/1973 | Significant influence or control |