ITS EGYPT HOLDINGS 2, LTD - ABERDEEN


Company Profile Company Filings

Overview

ITS EGYPT HOLDINGS 2, LTD is a Private Limited Company from ABERDEEN and has the status: Active.
ITS EGYPT HOLDINGS 2, LTD was incorporated 10 years ago on 25/04/2014 and has the registered number: SC476125. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ITS EGYPT HOLDINGS 2, LTD - 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

C/O INTERNATIONAL TUBULAR SERVICES LIMITED GREENBANK CRESCENT
ABERDEEN
AB12 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD MENGER May 1962 American Director 2023-10-16 CURRENT
MR NATHANIEL DOCKRAY Jun 1980 American Director 2014-12-17 CURRENT
MR NEIL MCINTOSH Secretary 2023-10-16 CURRENT
MR JOHN EDWARD MENGER May 1962 American Director 2014-04-25 UNTIL 2019-06-26 RESIGNED
MR IAN ALAN MACKIE Feb 1971 British Director 2015-02-02 UNTIL 2015-02-12 RESIGNED
MR STEWART MOIR Secretary 2023-03-20 UNTIL 2023-10-16 RESIGNED
IAN ALAN MACKIE Secretary 2014-04-25 UNTIL 2015-02-12 RESIGNED
MR KEITH LEIGHTON Secretary 2019-06-26 UNTIL 2023-02-17 RESIGNED
MR DAVID JAMES EWEN Secretary 2015-02-12 UNTIL 2019-06-26 RESIGNED
PHILIP ALAN SCHLOM Jul 1964 American Director 2014-04-25 UNTIL 2014-12-17 RESIGNED
MRS JENNIFER FREMONT SIMONS Dec 1976 American Director 2019-06-26 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Drilling Company 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS KNOWLEDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MINTRA TRAINING PORTAL LIMITED LONDON ENGLAND Active DORMANT 74100 - specialised design activities
INTERNATIONAL TUBULAR SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PETROLEARN LIMITED ABERDEEN Dissolved... DORMANT 62090 - Other information technology service activities
GOTHENBERG 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 2 LIMITED GLASGOW ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 3 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG EBT LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
ITS EGYPT HOLDINGS 1, LTD ABERDEEN Active FULL 70100 - Activities of head offices
PARKER DRILLING ALASKA SERVICES LTD. ABERDEEN Dissolved... FULL 06100 - Extraction of crude petroleum
ATLAS KNOWLEDGE GROUP LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
PD GLOBAL DRILLING LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ITS EGYPT HOLDINGS 2, LTD 2023-01-10 31-12-2022 £1 equity
Micro-entity Accounts - ITS EGYPT HOLDINGS 2, LTD 2022-04-07 31-12-2021 £1 equity
Micro-entity Accounts - ITS EGYPT HOLDINGS 2, LTD 2021-04-27 31-12-2020 £1 equity
Micro-entity Accounts - ITS EGYPT HOLDINGS 2, LTD 2020-09-16 31-12-2019 £1 equity
Micro-entity Accounts - ITS EGYPT HOLDINGS 2, LTD 2019-08-14 31-12-2018 £1 equity
Micro-entity Accounts - ITS EGYPT HOLDINGS 2, LTD 2018-09-04 31-12-2017 £1 equity
Micro-entity Accounts - ITS EGYPT HOLDINGS 2, LTD 2017-10-24 31-12-2016 £1 equity

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ALLAN AND DEY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
STENLOYAL LIMITED ABERDEEN SCOTLAND Active DORMANT 06200 - Extraction of natural gas
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MSD DESIGN LIMITED EAST TULLOS Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
STAR INNOVATIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ITS EGYPT HOLDINGS 1, LTD ABERDEEN Active FULL 70100 - Activities of head offices
PD GLOBAL DRILLING LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
STAR PROPERTY COMPANY (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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