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 - ABERDEEN

This company is listed in the following categories:
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)
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

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