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 19 years ago on 06/09/2004 and has the registered number: SC272959. The accounts status is FULL and accounts are next due on 30/09/2024.
STORK TECHNICAL SERVICES (HOLDINGS) LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: SC272959. The accounts status is FULL and accounts are next due on 30/09/2024.
STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - ABERDEEN
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 | 31/12/2022 | 30/09/2024 |
Registered Office
NORFOLK HOUSE
ABERDEEN
AB21 0DP
This Company Originates in : United Kingdom
Previous trading names include:
RBG (HOLDINGS) LIMITED (until 20/01/2012)
RBG (HOLDINGS) LIMITED (until 20/01/2012)
RESL LIMITED (until 07/01/2005)
LEDGE 818 LIMITED (until 29/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FINDLAY | Secretary | 2016-01-01 | CURRENT | ||
MR DAVID ANDREW STEWART | Nov 1965 | British | Director | 2015-07-10 | CURRENT |
STEPHEN LEONARD HUNT | Jun 1961 | British | Director | 2019-01-07 | CURRENT |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2010-02-01 UNTIL 2011-05-13 | 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 |
COLIN CARRICK WATSON | British | Secretary | 2011-08-31 UNTIL 2015-12-31 | RESIGNED | |
ANDREW LUNDIE GLEN | Dec 1963 | British | Director | 2010-02-01 UNTIL 2011-08-31 | RESIGNED |
MR DAVID MILLER WORKMAN | Jul 1960 | British | Director | 2009-11-11 UNTIL 2013-06-30 | RESIGNED |
MR COLIN CARRICK WATSON | Mar 1962 | British | Director | 2011-08-31 UNTIL 2015-12-31 | RESIGNED |
TIMOTHY MARY SLATTERY | Oct 1944 | British | Director | 2007-06-04 UNTIL 2010-02-01 | RESIGNED |
MR SANDEEP SHARMA | Mar 1970 | British | Director | 2011-10-03 UNTIL 2015-07-10 | RESIGNED |
MR DOUGLAS ALAN SEDGE | Dec 1955 | British | Director | 2005-11-01 UNTIL 2008-05-31 | RESIGNED |
MR JOHN WILLIAM RAY | Jun 1948 | British | Director | 2004-09-28 UNTIL 2011-05-13 | RESIGNED |
MR ALEXANDER KEITH MAIR | Aug 1947 | British | Director | 2004-12-02 UNTIL 2009-11-18 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2004-09-06 UNTIL 2004-09-28 | RESIGNED | ||
MR MARK ROBERT KERR | May 1967 | British | Director | 2009-11-18 UNTIL 2011-05-13 | RESIGNED |
RICHARD JOHN MUIR ELLIS | Jan 1945 | British | Director | 2004-09-28 UNTIL 2005-09-09 | RESIGNED |
MR MICHAEL JOHN FLEMING | Oct 1958 | British,Irish | Director | 2005-06-08 UNTIL 2009-11-18 | RESIGNED |
MR ALASTAIR COUPER | May 1962 | British | Director | 2008-11-27 UNTIL 2009-06-19 | RESIGNED |
MR BRUCE CHISHOLM | Nov 1952 | British | Director | 2004-12-02 UNTIL 2011-05-13 | RESIGNED |
ROBERT ALEXANDER BUSKIE | Jan 1958 | British | Director | 2004-12-02 UNTIL 2008-07-31 | RESIGNED |
GEORGE MATHIESON BOYLE | Sep 1946 | British | Director | 2004-12-02 UNTIL 2005-10-01 | RESIGNED |
MR ERIK-JAN WILLEM BIJVANK | Jul 1969 | British | Director | 2016-01-01 UNTIL 2019-01-07 | RESIGNED |
MR STEPHEN GRAHAM BENTLEY | Jul 1953 | British | Director | 2006-09-01 UNTIL 2008-05-31 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2004-09-06 UNTIL 2004-09-28 | 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 - 2021-03-20 | 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 - 2021-03-15 | Aberdeen Grampian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |