SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED - ABERDEENSHIRE


Overview

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED was incorporated 24 years ago on 27/04/1999 and has the registered number: SC195693. The accounts status is DORMANT.

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
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 31/12/2017

Registered Office

PEREGRINE HOUSE PEREGRINE ROAD
ABERDEENSHIRE
SCOTLAND
AB32 6JL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON SMOKER Secretary 2016-01-01 CURRENT
MR SIMON SMOKER Jul 1962 British Director 2016-11-03 CURRENT
MR DAVID MARSH Jan 1962 British Director 2016-11-03 CURRENT
WILLIAM IAN ALEXANDER GIBB Mar 1959 British Director 2006-08-03 UNTIL 2010-06-01 RESIGNED
MR DONALD GORMLEY Aug 1962 British Secretary 2007-02-01 UNTIL 2011-07-01 RESIGNED
PAULINE DROY MOORE Secretary 2011-02-11 UNTIL 2015-12-31 RESIGNED
MR RAYMOND ANDREW WILLIAM COWAN Apr 1963 British Secretary 2000-02-10 UNTIL 2000-05-16 RESIGNED
DURANO LIMITED Nominee Director 1999-04-27 UNTIL 1999-06-29 RESIGNED
MR DONALD GORMLEY Aug 1962 British Director 2006-08-03 UNTIL 2011-07-01 RESIGNED
THOMAS EUGENE GRIFFIN Mar 1941 Lawyer Director 1999-07-07 UNTIL 2000-05-23 RESIGNED
JEREMY NEIL HENDERSON Mar 1947 British Director 1999-07-08 UNTIL 2005-04-30 RESIGNED
MR RYAN ALEXANDER KIDD Jan 1980 British Director 2015-01-01 UNTIL 2016-11-03 RESIGNED
MR GLYNN RICHARD WILLIAMS Feb 1955 British Director 2005-04-30 UNTIL 2006-08-03 RESIGNED
IAN JACK Sep 1963 British Director 2006-08-03 UNTIL 2018-08-10 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1999-04-27 UNTIL 2000-02-10 RESIGNED
PETER MACKENZIE Dec 1955 British Director 2006-08-03 UNTIL 2011-11-01 RESIGNED
PAUL DAVID HOWLETT Jul 1964 British Director 2000-05-23 UNTIL 2003-02-07 RESIGNED
MR RAYMOND ANDREW WILLIAM COWAN Apr 1963 British Director 1999-06-29 UNTIL 2006-08-03 RESIGNED
RICHARD JOHN MUIR ELLIS Jan 1945 British Director 1999-06-29 UNTIL 2001-12-31 RESIGNED
MR JIM ANDREWS Apr 1967 British Director 2011-09-19 UNTIL 2015-01-01 RESIGNED
MARK CARMICHAEL Mar 1959 British Director 2000-05-23 UNTIL 2001-01-31 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2000-05-16 UNTIL 2006-03-31 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-01 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialised Petroleum Services Group Limited 2016-04-06 Aberdeenshire   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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