OSCR 60321 Limited

Company Name	OSCR 60321 Limited
Company Status	Dissolved
Company Number	SC050444
Category	Private Limited Company
Incorporation Date	2 May 1972(52 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Marend Limited and Halliburton Energy Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(30 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 20 October 2020)
Role	Finanacial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(31 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(32 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 20 October 2020)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(32 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 20 October 2020)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	John Michael Wilson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1989)
Role	Group Marketing Director
Correspondence Address	Wellsbrook Cottage Crudwell Malmesbury Wiltshire SN16 9EN

Director Name	Alan George Semple
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 September 1993)
Role	Chartered Accountant
Correspondence Address	Mains Of Hilton Catterline Stonehaven Kincardineshire AB3 2UN Scotland

Director Name	Anthony Peers
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Rosedene Kingsfield Road Kintore Inverurie Aberdeenshire AB51 0UD Scotland

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Deputy Chairman
Correspondence Address	Park House Blair Drummond Stirling FK9 4UP Scotland

Director Name	Patrick David Barclay Nairne Mellis
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Marine Director
Correspondence Address	9 Baillieswells Drive Bieldside Aberdeen Aberdeenshire AB1 9AT Scotland

Director Name	John Peter Gibson
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Deputy Chairman
Correspondence Address	Fern Cottage Braemar AB35 5YT Scotland

Director Name	Sir Francis Ross Gibb
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Company Director
Correspondence Address	11 Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ

Director Name	Denis Andrew Charles Gauci
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Chartered Civil Engineer
Correspondence Address	48 Beaconsfield Place Aberdeen Aberdeenshire AB2 4AA Scotland

Director Name	Geoffrey Neville Davies
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Company Director
Correspondence Address	2 West Road Kingston Upon Thames Surrey KT2 7HA

Director Name	Jeremy De Burgh Daly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Company Director
Correspondence Address	62 Rubislaw Den South Aberdeen AB2 6AX Scotland

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Sir Colin Moffat Campbell
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 April 1990)
Role	Merchant
Correspondence Address	Kilbryde Castle Dunblane Perthshire FK15 9NF Scotland

Secretary Name	Alan George Semple
Nationality	British
Status	Resigned
Appointed	08 August 1989(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Mains Of Hilton Catterline Stonehaven Kincardineshire AB3 2UN Scotland

Director Name	Norman Charles Chambers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1993(21 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 1994)
Role	Company Director
Correspondence Address	Marielot The Netherley Stonehaven Kincardineshire AB3 2QL Scotland

Director Name	Howard Ronald Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	3 Kings Lane Coldwaltham Pulborough West Sussex RH20 1LE

Secretary Name	Claire Birnie
Nationality	British
Status	Resigned
Appointed	02 September 1993(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	10 Allenvale Gardens Aberdeen Aberdeenshire AB1 6BG Scotland

Director Name	Mr Thomas Arthur Cardale
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(21 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Church Hill Kingswear Devon TQ6 0BX

Director Name	Richard John Martin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1997)
Role	Managing Director
Correspondence Address	4 Cairds Wynd Banchory Kincardineshire AB31 3XU Scotland

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 April 1997)
Role	Company Director
Correspondence Address	10 Wallacebrae Avenue Danestone Aberdeen AB22 8XL Scotland

Secretary Name	Philip Argo
Nationality	British
Status	Resigned
Appointed	31 May 1996(24 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 1996)
Role	Secretary
Correspondence Address	Dysartbank Farm Countesswells Road Aberdeen AB1 9QJ Scotland

Secretary Name	Richard Venton Hawkings
Nationality	British
Status	Resigned
Appointed	08 November 1996(24 years, 6 months after company formation)
Appointment Duration	5 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	73 Fairview Circle Danestone Bridge Of Don Aberdeen AB22 8YS Scotland

Director Name	Daniel Frederick Stover
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1997(24 years, 8 months after company formation)
Appointment Duration	3 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	West Wing Cluny Castle Sauchen Aberdeen AB51 7RT Scotland

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(24 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2002)
Role	Financial Controller
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(24 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2002)
Role	Group Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	14 April 1997(24 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	16 July 1999(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(30 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Correspondence Address	37 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(30 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2002(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	06 September 2002(30 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(31 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Location

Registered Address	Sc050444: Companies House Default Address Edinburgh EH3 1FD Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2020	Registered office address changed to PO Box 24072, Sc050444: Companies House Default Address, Edinburgh, EH3 1FD on 30 April 2020 (1 page)
16 January 2019	Order of court - dissolution void (1 page)
19 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP (1 page)
18 June 2004	Return made up to 12/06/04; full list of members (6 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 June 2003	Return made up to 12/06/03; full list of members (5 pages)
6 January 2003	Registered office changed on 06/01/03 from: altens base minto avenue altens aberdeen AB12 3JZ (1 page)
7 August 2002	Auditor's resignation (1 page)
5 July 2002	Return made up to 12/06/02; no change of members (4 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 August 2001	Company name changed marend LIMITED\certificate issued on 15/08/01 (2 pages)
15 June 2001	Return made up to 12/06/01; no change of members (4 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 July 2000	Location of register of members (1 page)
10 July 2000	Return made up to 12/06/00; full list of members (5 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
24 June 1999	Return made up to 12/06/99; full list of members (9 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Registered office changed on 29/07/98 from: altens base minto avenue aberdeen AB12 3JZ (1 page)
24 July 1998	Registered office changed on 24/07/98 from: nord centre york street aberdeen AB11 5DN (1 page)
17 June 1998	Return made up to 12/06/98; full list of members (6 pages)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
22 January 1998	Declaration of shares redemption:auditor's report (3 pages)
13 January 1998	Â£ ic 3873629/2 17/12/97 Â£ sr 3873627@1=3873627 (1 page)
13 January 1998	Â£ ic 9223629/3873629 17/12/97 Â£ sr 5350000@1=5350000 (1 page)
3 September 1997	Ad 29/08/97--------- Â£ si 36049@1=36049 Â£ ic 9187580/9223629 (2 pages)
3 September 1997	Particulars of contract relating to shares (3 pages)
25 June 1997	Return made up to 12/06/97; full list of members (5 pages)
17 June 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: seaforth centre 30 waterloo quay aberdeen AB2 1BS (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
20 June 1996	Return made up to 12/06/96; full list of members (6 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (8 pages)
17 April 1996	New director appointed (2 pages)
10 April 1996	Director resigned (1 page)
28 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 July 1995	Return made up to 12/06/95; full list of members (5 pages)
1 June 1995	Director's particulars changed (4 pages)
28 March 1995	Company name changed seaforth maritime LIMITED\certificate issued on 29/03/95 (2 pages)
1 November 1994	Full accounts made up to 31 December 1993 (8 pages)
27 June 1994	Return made up to 12/06/94; full list of members (6 pages)
5 August 1993	Full accounts made up to 31 December 1992 (8 pages)
8 July 1992	Full accounts made up to 31 December 1991 (20 pages)
24 July 1991	Full accounts made up to 31 December 1990 (24 pages)
3 July 1991	Return made up to 12/06/91; full list of members (6 pages)
9 May 1990	Return made up to 11/04/90; full list of members (8 pages)
30 April 1990	Full group accounts made up to 30 June 1989 (29 pages)
18 September 1989	Return made up to 08/08/89; full list of members (19 pages)
29 August 1989	Declaration of assistance for shares acquisition (5 pages)
2 February 1989	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1978	Memorandum and Articles of Association (40 pages)
1 June 1976	Annual return made up to 11/05/76 (14 pages)
1 May 1972	Incorporation (12 pages)
1 May 1972	Certificate of incorporation (1 page)

OSCR 60321 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland