SURVIVEX TMS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SURVIVEX TMS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SURVIVEX TMS LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: SC242176. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVIVEX TMS LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: SC242176. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVIVEX TMS LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SURVIVEX LIMITED DYCE AVENUE
ABERDEEN
AB21 0LQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETROFAC TRAINING HOLDINGS LIMITED (until 06/04/2021)
PETROFAC TRAINING HOLDINGS LIMITED (until 06/04/2021)
RGIT MONTROSE HOLDINGS LIMITED (until 08/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN NIGEL FRANKLIN | Feb 1962 | British | Director | 2021-04-01 | CURRENT |
MR WILLIAM MCCALL | Mar 1964 | British | Director | 2003-04-08 UNTIL 2004-02-12 | RESIGNED |
MR DAVID JOHN LOMAX | Oct 1966 | British | Secretary | 2005-09-20 UNTIL 2010-05-31 | RESIGNED |
MRS ALISON BROUGHTON | Secretary | 2014-06-19 UNTIL 2021-04-01 | RESIGNED | ||
SOFIA BERNSAND | Secretary | 2013-08-15 UNTIL 2014-06-19 | RESIGNED | ||
MR SCOTT MARTIN | Jan 1969 | Secretary | 2003-06-02 UNTIL 2005-09-20 | RESIGNED | |
ALEXANDER JOHN REID | May 1961 | British | Director | 2004-02-12 UNTIL 2004-07-23 | RESIGNED |
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2019-02-22 UNTIL 2021-04-01 | RESIGNED |
KARIM OSSEIRAN | Apr 1976 | Lebanese | Director | 2017-12-21 UNTIL 2019-05-26 | RESIGNED |
MR ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 2004-02-12 UNTIL 2005-10-31 | RESIGNED |
MR MURRAY ALEXANDER STRACHAN | Sep 1964 | British | Director | 2003-03-19 UNTIL 2007-02-28 | RESIGNED |
MR PATRICK MALCOLM MANN SINCLAIR | Apr 1975 | British | Director | 2021-04-01 UNTIL 2024-01-31 | RESIGNED |
MS DIANE STEPHEN | Nov 1969 | British | Director | 2016-03-31 UNTIL 2019-03-08 | RESIGNED |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2003-04-08 UNTIL 2004-02-12 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2009-10-09 UNTIL 2021-02-05 | RESIGNED |
DARREN THOW | Feb 1972 | British | Director | 2013-09-05 UNTIL 2016-04-08 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2003-01-13 UNTIL 2003-03-19 | RESIGNED | ||
MR JAMES MICHAEL IAN WALKER | Feb 1966 | British | Director | 2005-02-01 UNTIL 2005-10-31 | RESIGNED |
MR DAVID JOHN LOMAX | Oct 1966 | British | Director | 2005-09-20 UNTIL 2010-05-31 | RESIGNED |
MR SCOTT MARTIN | Jan 1969 | Director | 2003-06-02 UNTIL 2005-09-20 | RESIGNED | |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Director | 2005-10-31 UNTIL 2009-10-09 | RESIGNED |
MR JAMES KIRK | Sep 1974 | English | Director | 2015-12-21 UNTIL 2017-12-21 | RESIGNED |
JAMES MELVIN KEENAN | Jun 1949 | British | Director | 2003-04-08 UNTIL 2004-02-12 | RESIGNED |
MR PAUL GROVES | Jun 1960 | British | Director | 2009-10-09 UNTIL 2014-12-01 | RESIGNED |
MRS LOUISE FERGUSON | Apr 1958 | British | Director | 2004-02-12 UNTIL 2005-10-31 | RESIGNED |
MS PATTY EID | Feb 1978 | Lebanese | Director | 2019-07-17 UNTIL 2021-04-01 | RESIGNED |
MR STEPHEN PAUL BULLOCK | May 1956 | British | Director | 2015-01-21 UNTIL 2015-12-31 | RESIGNED |
MARTIN LESLIE BEARD | Jul 1962 | British | Director | 2003-04-08 UNTIL 2005-10-31 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 UNTIL 2013-08-15 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2003-01-13 UNTIL 2006-04-03 | RESIGNED | ||
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 2006-04-18 UNTIL 2009-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Survivex Ltd | 2021-04-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Petrofac Uk Holdings Limited | 2016-04-06 - 2021-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |