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 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
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 |