STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STORK TECHNICAL SERVICES (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
STORK TECHNICAL SERVICES (HOLDINGS) LIMITED was incorporated 15 years ago on 06/09/2004 and has the registered number: SC272959. The accounts status is FULL and accounts are next due on 30/09/2020.

STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - ABERDEEN

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 31/12/2018 30/09/2020

Registered Office

NORFOLK HOUSE
ABERDEEN
AB21 0DP

This Company Originates in : United Kingdom
Previous trading names include:
RBG (HOLDINGS) LIMITED (until 20/01/2012)
RESL LIMITED (until 07/01/2005)
LEDGE 818 LIMITED (until 29/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/09/2015 04/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW STEWART Nov 1965 British Director 2015-07-10 CURRENT
STEPHEN LEONARD HUNT Jun 1961 British Director 2019-01-07 CURRENT
MR JOHN FINDLAY Secretary 2016-01-01 CURRENT
LEDINGHAM CHALMERS Corporate Nominee Secretary 2004-09-06 UNTIL 2004-09-28 RESIGNED
LEDGE SERVICES LIMITED Corporate Nominee Director 2004-09-06 UNTIL 2004-09-28 RESIGNED
MR STEPHEN GRAHAM BENTLEY Jul 1953 British Director 2006-09-01 UNTIL 2008-05-31 RESIGNED
MR ERIK-JAN WILLEM BIJVANK Jul 1969 British Director 2016-01-01 UNTIL 2019-01-07 RESIGNED
GEORGE MATHIESON BOYLE Sep 1946 British Director 2004-12-02 UNTIL 2005-10-01 RESIGNED
ROBERT ALEXANDER BUSKIE Jan 1958 British Director 2004-12-02 UNTIL 2008-07-31 RESIGNED
MR BRUCE CHISHOLM Nov 1952 British Director 2004-12-02 UNTIL 2011-05-13 RESIGNED
MR ALASTAIR COUPER May 1962 British Director 2008-11-27 UNTIL 2009-06-19 RESIGNED
MR MICHAEL JOHN FLEMING Oct 1958 British Director 2005-06-08 UNTIL 2009-11-18 RESIGNED
RICHARD JOHN MUIR ELLIS Jan 1945 British Director 2004-09-28 UNTIL 2005-09-09 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2009-11-18 UNTIL 2011-05-13 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2010-02-01 UNTIL 2011-05-13 RESIGNED
MR ALEXANDER KEITH MAIR Aug 1947 British Director 2004-12-02 UNTIL 2009-11-18 RESIGNED
MR JOHN WILLIAM RAY Jun 1948 United Kingdom Director 2004-09-28 UNTIL 2011-05-13 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2005-11-01 UNTIL 2008-05-31 RESIGNED
MR SANDEEP SHARMA Mar 1970 British Director 2011-10-03 UNTIL 2015-07-10 RESIGNED
TIMOTHY MARY SLATTERY Oct 1944 British Director 2007-06-04 UNTIL 2010-02-01 RESIGNED
MR COLIN CARRICK WATSON Mar 1962 British Director 2011-08-31 UNTIL 2015-12-31 RESIGNED
MR DAVID MILLER WORKMAN Jul 1960 British Director 2009-11-11 UNTIL 2013-06-30 RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Director 2010-02-01 UNTIL 2011-08-31 RESIGNED
COLIN CARRICK WATSON British Secretary 2011-08-31 UNTIL 2015-12-31 RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Secretary 2008-04-08 UNTIL 2011-08-31 RESIGNED
MR BRUCE CHISHOLM Nov 1952 British Secretary 2004-09-28 UNTIL 2008-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Leonard Hunt 2019-01-07 6/1961 Significant influence or control
Stork Ts Uk Limited 2016-04-06 Aberdeen   Grampian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Aar 2007 Limited 2016-04-06 Aberdeen   Grampian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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