SPECIALISED PETROLEUM SERVICES GROUP LIMITED - ABERDEEN, ABERDEENSHIRE
Company Profile | Company Filings |
Overview
SPECIALISED PETROLEUM SERVICES GROUP LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
SPECIALISED PETROLEUM SERVICES GROUP LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: SC204919. The accounts status is TOTAL EXEMPTION FULL.
SPECIALISED PETROLEUM SERVICES GROUP LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: SC204919. The accounts status is TOTAL EXEMPTION FULL.
SPECIALISED PETROLEUM SERVICES GROUP LIMITED - ABERDEEN, 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 | 31/12/2021 |
Registered Office
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2021-12-06 | CURRENT |
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
PAUL DAVID HOWLETT | Jul 1964 | British | Director | 2000-05-18 UNTIL 2003-02-07 | RESIGNED |
MICHAEL WARNER PRESS | Mar 1947 | American | Director | 2005-05-04 UNTIL 2006-08-03 | RESIGNED |
MR DAVID MARSH | Jan 1962 | British | Director | 2016-11-03 UNTIL 2019-03-29 | RESIGNED |
GRAEME RODGER LAWS | Jul 1955 | British | Director | 2004-02-29 UNTIL 2006-08-03 | RESIGNED |
GARY PARK | Mar 1963 | British | Director | 2020-05-29 UNTIL 2022-07-31 | RESIGNED |
PETER MACKENZIE | Dec 1955 | British | Director | 2006-08-03 UNTIL 2011-11-01 | RESIGNED |
MR JOHN FINLAY ALEXANDER KIRKPATRICK | Apr 1942 | British | Director | 2000-06-05 UNTIL 2004-01-31 | RESIGNED |
MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2015-01-01 UNTIL 2016-11-03 | RESIGNED |
JOHN ROBERT JORDAN | Dec 1956 | American | Director | 2001-02-02 UNTIL 2004-12-31 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2000-03-13 UNTIL 2006-03-31 | RESIGNED | ||
DURANO LIMITED | Nominee Director | 2000-03-13 UNTIL 2000-04-07 | RESIGNED | ||
MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2020-05-29 | RESIGNED | ||
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | 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 | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-01 UNTIL 2007-02-01 | RESIGNED | ||
MR SIMON SMOKER | Jul 1962 | British | Director | 2016-11-03 UNTIL 2020-05-29 | RESIGNED |
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-18 UNTIL 2022-08-04 | RESIGNED |
IAN JACK | Sep 1963 | British | Director | 2006-08-03 UNTIL 2018-08-10 | RESIGNED |
JEREMY NEIL HENDERSON | Mar 1947 | British | Director | 2000-04-07 UNTIL 2005-04-30 | RESIGNED |
MICHAEL COLIN HILL | Jul 1968 | British | Director | 2004-03-01 UNTIL 2006-08-03 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2019-03-29 UNTIL 2021-07-30 | RESIGNED |
MR DONALD GORMLEY | Aug 1962 | British | Director | 2006-08-03 UNTIL 2011-07-01 | RESIGNED |
WILLIAM IAN ALEXANDER GIBB | Mar 1959 | British | Director | 2006-08-03 UNTIL 2010-06-01 | RESIGNED |
RICHARD JOHN MUIR ELLIS | Jan 1945 | British | Director | 2000-05-18 UNTIL 2001-12-31 | RESIGNED |
MR RAYMOND ANDREW WILLIAM COWAN | Apr 1963 | British | Director | 2000-05-18 UNTIL 2006-08-03 | RESIGNED |
MARK CARMICHAEL | Mar 1959 | British | Director | 2000-05-23 UNTIL 2006-07-31 | RESIGNED |
BILLY BROWN | May 1958 | American | Director | 2001-02-02 UNTIL 2006-08-03 | RESIGNED |
MR JIM ANDREWS | Apr 1967 | British | Director | 2011-09-19 UNTIL 2015-01-01 | RESIGNED |
MR GLYNN RICHARD WILLIAMS | Feb 1955 | British | Director | 2005-01-01 UNTIL 2006-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M-I Holdings (Uk) 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 |