Petroleum Engineering Services Limited

Company Name	Petroleum Engineering Services Limited
Company Status	Dissolved
Company Number	SC050835
Category	Private Limited Company
Incorporation Date	22 June 1972(51 years, 11 months ago)
Dissolution Date	4 August 2022 (1 year, 9 months ago)
Previous Name	North Sea Assets Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(37 years after company formation)
Appointment Duration	13 years, 1 month (closed 04 August 2022)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(37 years after company formation)
Appointment Duration	13 years, 1 month (closed 04 August 2022)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(45 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 August 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 February 2020(47 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 August 2022)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	28 February 2020(47 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 August 2022)
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Ted Gunnar Christer Kalborg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 1989(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Pelham Crescent London SW7 2NR

Director Name	David Noel James
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1990)
Role	Company Director
Correspondence Address	Suite 531 Premier House 10 Greycoat Place London SW1P 1SB

Secretary Name	Anthony John Garrett
Nationality	British
Status	Resigned
Appointed	12 January 1989(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1990)
Role	Company Director
Correspondence Address	8 Grasmere Close Guildford Surrey GU1 2TG

Director Name	Henry Wynne Denman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	The Penthouse Old Avenue St Georges Hill Weybridge Surrey KT13 0QB

Director Name	Antony Craven Walker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	Square Du Val De La Cambre 3 Bruxelles 1050

Secretary Name	Richard Paul Davis
Nationality	British
Status	Resigned
Appointed	07 June 1990(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Ambersham House Estuary Crescent Shotley Gate Ipswich Suffolk IP9 2QA

Director Name	Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 1995)
Role	Chartered Accountant
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Secretary Name	Philip Edmund Lindsell
Nationality	British
Status	Resigned
Appointed	07 June 1994(21 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 April 1995)
Role	Company Director
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Director Name	Peter Alexander Metson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1995(22 years, 10 months after company formation)
Appointment Duration	6 months (resigned 19 October 1995)
Role	Operations Dir
Correspondence Address	Mayfield Malcolm Road Peterculter Aberdeen Grampian AB1 0NX Scotland

Secretary Name	Raymond William Orr
Nationality	British
Status	Resigned
Appointed	21 April 1995(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	19 Lawson Avenue Banchory Kincardineshire AB31 3TW Scotland

Secretary Name	Andrew David Glynn
Nationality	British
Status	Resigned
Appointed	28 July 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1998)
Role	Financial Controller
Correspondence Address	44 Holburn Road Aberdeen AB10 6ET Scotland

Secretary Name	Michael James John Williams
Nationality	British
Status	Resigned
Appointed	28 July 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	West Steading Mains Of Inverey Banchory Kincardineshire Ab3113ny

Director Name	Gregory Brent Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1997(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1999)
Role	Managing Director
Correspondence Address	7 Prospect Hill Road Bielside Aberdeen AB15 9AN Scotland

Director Name	Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Operations Manager
Correspondence Address	49 Abbotswell Drive Aberdeen AB12 5QP Scotland

Director Name	Mr John Arthur Mair
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9a Ferryhill Place Aberdeen AB11 7SE Scotland

Secretary Name	Andrew Daniel Farley
Nationality	British
Status	Resigned
Appointed	16 December 1998(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2000)
Role	Attorney
Correspondence Address	Flat 1 22 Harcourt Terrace London SW10 9JR

Director Name	Gordon Robin Chapman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2000)
Role	Vice President
Country of Residence	England
Correspondence Address	Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales

Secretary Name	Mr Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	26 May 2000(27 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2000(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 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	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 August 2000(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 September 2002)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(30 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2007)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	03 September 2002(30 years, 2 months after company formation)
Appointment Duration	11 months (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, 1 month 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

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(31 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
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	Resigned
Appointed	30 June 2004(32 years after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(35 years, 4 months after company formation)
Appointment Duration	5 years (resigned 18 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(36 years after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(39 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations V.P Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(40 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel Tr PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(41 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(41 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Contact

Telephone	020 72332577
Telephone region	London

Location

Registered Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,307,424
Current Liabilities	£78,880

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 1987	Delivered on: 30 December 1987 Persons entitled: Ben Line Offshore Contractors LTD Classification: Agreement (fixed charge) Secured details: All sums due or to become due. Particulars: All r f p shares and all f p loan notes and all fourth shares to which the company is entitled. Outstanding
15 December 1987	Delivered on: 30 December 1987 Persons entitled: Ben Line Offshore Contractors LTD Classification: Agreement floating charge Secured details: All sums due or to become due. Particulars: All r f p shares and all f p loan rates and all the fourth shares to which the company is entitled. Outstanding
25 August 1986	Delivered on: 5 September 1986 Satisfied on: 20 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 August 2022	Final Gazette dissolved following liquidation (1 page)
4 May 2022	Final account prior to dissolution in MVL (final account attached) (12 pages)
26 January 2022	Termination of appointment of Martin Robert White as a director on 31 December 2021 (1 page)
10 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19 (1 page)
17 September 2020	Statement of capital on 17 September 2020 GBP 1 (5 pages)
17 September 2020	Solvency Statement dated 11/09/20 (1 page)
17 September 2020	Statement by Directors (1 page)
17 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2020	Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
14 August 2020	Satisfaction of charge 3 in full (1 page)
14 August 2020	Satisfaction of charge 2 in full (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
3 April 2020	Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (14 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 December 2017 (14 pages)
22 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
22 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
10 June 2017	Full accounts made up to 31 December 2016 (13 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2,721,160.55 (7 pages)
19 June 2016	Full accounts made up to 31 December 2015 (13 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,721,160.55 (5 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,721,160.55 (5 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,721,160.55 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (12 pages)
25 June 2015	Full accounts made up to 31 December 2014 (12 pages)
1 July 2014	Full accounts made up to 31 December 2013 (12 pages)
1 July 2014	Full accounts made up to 31 December 2013 (12 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,721,160.55 (5 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,721,160.55 (5 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,721,160.55 (5 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 31 December 2009 (12 pages)
2 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009	Director appointed simon derek seaton (3 pages)
4 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Return made up to 07/06/08; full list of members (3 pages)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Return made up to 07/06/08; full list of members (3 pages)
21 July 2008	Secretary appointed john deering (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
20 July 2007	Return made up to 07/06/07; full list of members (2 pages)
20 July 2007	Return made up to 07/06/07; full list of members (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (13 pages)
12 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
20 June 2006	Return made up to 07/06/06; full list of members (2 pages)
20 June 2006	Return made up to 07/06/06; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (13 pages)
14 June 2006	Full accounts made up to 31 December 2005 (13 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
30 August 2005	Full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
4 July 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP (1 page)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP (1 page)
22 November 2004	Company name changed north sea assets LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed north sea assets LIMITED\certificate issued on 22/11/04 (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 07/06/04; full list of members (6 pages)
18 June 2004	Return made up to 07/06/04; full list of members (6 pages)
8 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 September 2003	Full accounts made up to 31 December 2002 (13 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
24 July 2003	Return made up to 07/06/03; full list of members (6 pages)
24 July 2003	Return made up to 07/06/03; full list of members (6 pages)
20 March 2003	Dec mort/charge * (4 pages)
20 March 2003	Dec mort/charge * (4 pages)
13 January 2003	Registered office changed on 13/01/03 from: wellheads place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
13 January 2003	Registered office changed on 13/01/03 from: wellheads place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: greenwell base greenwell road aberdeen AB1 4AX (1 page)
6 September 2002	Registered office changed on 06/09/02 from: greenwell base greenwell road aberdeen AB1 4AX (1 page)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
28 June 2002	Return made up to 07/06/02; full list of members (6 pages)
28 June 2002	Return made up to 07/06/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Return made up to 07/06/01; full list of members (6 pages)
15 June 2001	Return made up to 07/06/01; full list of members (6 pages)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 September 2000	New secretary appointed (2 pages)
2 September 2000	Secretary resigned (1 page)
2 September 2000	Secretary resigned (1 page)
2 September 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
12 June 2000	Return made up to 07/06/00; full list of members (6 pages)
12 June 2000	Return made up to 07/06/00; full list of members (6 pages)
31 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/00 (1 page)
31 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/00 (1 page)
31 January 2000	Full accounts made up to 31 December 1998 (13 pages)
31 January 2000	Full accounts made up to 31 December 1998 (13 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 September 1999	Auditor's resignation (1 page)
3 September 1999	Auditor's resignation (1 page)
13 August 1999	New auditors appointed (2 pages)
13 August 1999	New auditors appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 07/06/99; full list of members (6 pages)
15 June 1999	Return made up to 07/06/99; full list of members (6 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
9 February 1999	New secretary appointed (1 page)
9 February 1999	New secretary appointed (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
30 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 September 1998	Full accounts made up to 31 October 1997 (12 pages)
2 September 1998	Full accounts made up to 31 October 1997 (12 pages)
16 July 1998	Return made up to 07/06/98; full list of members (8 pages)
16 July 1998	Return made up to 07/06/98; full list of members (8 pages)
1 December 1997	Full accounts made up to 31 October 1996 (13 pages)
1 December 1997	Full accounts made up to 31 October 1996 (13 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
6 June 1997	Return made up to 07/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1997	Return made up to 07/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 September 1996	Application for reregistration from PLC to private (1 page)
12 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 September 1996	Application for reregistration from PLC to private (1 page)
12 September 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 1996	Re-registration of Memorandum and Articles (32 pages)
12 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 September 1996	Re-registration of Memorandum and Articles (32 pages)
12 September 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 1996	Full accounts made up to 31 October 1995 (16 pages)
9 September 1996	Full accounts made up to 31 October 1995 (16 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Return made up to 07/06/96; no change of members (8 pages)
17 July 1996	Return made up to 07/06/96; no change of members (8 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
13 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	New secretary appointed;new director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New secretary appointed;director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New secretary appointed;new director appointed (2 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: level 2 saltire court 20 castle terrace edinburgh EH11 2ET (1 page)
18 May 1995	Director resigned (2 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: level 2 saltire court 20 castle terrace edinburgh EH11 2ET (1 page)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
18 May 1995	New secretary appointed;director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
18 May 1995	Director resigned (2 pages)
6 July 1994	Return made up to 07/06/94; full list of members (13 pages)
6 July 1994	Return made up to 07/06/94; full list of members (13 pages)
5 May 1994	Full group accounts made up to 31 December 1993 (34 pages)
5 May 1994	Memorandum and Articles of Association (68 pages)
5 May 1994	Full group accounts made up to 31 December 1993 (34 pages)
5 May 1994	Memorandum and Articles of Association (68 pages)
5 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
5 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
18 June 1993	Return made up to 07/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
18 June 1993	Return made up to 07/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
26 April 1993	Full group accounts made up to 31 December 1992 (32 pages)
26 April 1993	Full group accounts made up to 31 December 1992 (32 pages)
3 July 1992	Return made up to 07/06/92; full list of members (14 pages)
3 July 1992	Return made up to 07/06/92; full list of members (14 pages)
30 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
30 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
25 April 1992	Full group accounts made up to 31 December 1991 (41 pages)
25 April 1992	Full group accounts made up to 31 December 1991 (41 pages)
30 March 1992	Ad 11/03/92--------- Â£ si [email protected]=69209 Â£ ic 1970587/2039796 (4 pages)
30 March 1992	Ad 11/03/92--------- Â£ si [email protected]=69209 Â£ ic 1970587/2039796 (4 pages)
19 December 1991	Ad 10/12/91--------- Â£ si [email protected]=14411 Â£ ic 1956176/1970587 (2 pages)
19 December 1991	Ad 10/12/91--------- Â£ si [email protected]=14411 Â£ ic 1956176/1970587 (2 pages)
12 May 1991	Full group accounts made up to 31 December 1990 (30 pages)
12 May 1991	Full group accounts made up to 31 December 1990 (30 pages)
3 May 1991	Ad 08/04/91--------- Â£ si 1694915@1 (2 pages)
3 May 1991	Ad 08/04/91--------- Â£ si 1694915@1 (2 pages)
30 October 1990	Ad 25/10/90--------- Â£ si [email protected]=50882 Â£ ic 1905294/1956176 (2 pages)
30 October 1990	Ad 25/10/90--------- Â£ si [email protected]=305294 Â£ ic 1600000/1905294 (2 pages)
30 October 1990	Ad 25/10/90--------- Â£ si [email protected]=50882 Â£ ic 1905294/1956176 (2 pages)
30 October 1990	Ad 25/10/90--------- Â£ si [email protected]=305294 Â£ ic 1600000/1905294 (2 pages)
5 July 1990	Full accounts made up to 31 December 1989 (24 pages)
5 July 1990	Full accounts made up to 31 December 1989 (24 pages)
26 June 1990	Return made up to 07/06/90; bulk list available separately (17 pages)
26 June 1990	Return made up to 07/06/90; bulk list available separately (17 pages)
25 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 June 1990	Nc inc already adjusted 24/05/90 (1 page)
25 June 1990	Nc inc already adjusted 24/05/90 (1 page)
2 April 1989	Full accounts made up to 30 September 1988 (21 pages)
2 April 1989	Full accounts made up to 30 September 1988 (21 pages)
17 February 1989	Return made up to 12/01/89; full list of members (8 pages)
17 February 1989	Return made up to 12/01/89; full list of members (8 pages)
10 May 1988	Full accounts made up to 30 September 1987 (20 pages)
10 May 1988	Full accounts made up to 30 September 1987 (20 pages)
4 February 1988	PUC2 24000000 x 5P b ord 080188 (4 pages)
4 February 1988	PUC2 24000000 x 5P b ord 080188 (4 pages)
22 January 1988	PUC2 6000000 x 5P b ord 171287 (2 pages)
22 January 1988	PUC2 6000000 x 5P b ord 171287 (2 pages)
4 January 1988	G123 inc cap to Â£8000000 171287 (1 page)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 January 1988	G123 inc cap to Â£8000000 171287 (1 page)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 January 1987	Full accounts made up to 30 September 1986 (38 pages)
29 January 1987	Full accounts made up to 30 September 1986 (38 pages)
27 February 1986	Accounts made up to 30 September 1986 (35 pages)
27 February 1986	Accounts made up to 30 September 1986 (35 pages)
1 March 1985	Accounts made up to 30 September 1984 (27 pages)
1 March 1985	Accounts made up to 30 September 1984 (27 pages)
22 August 1984	Accounts made up to 30 September 1983 (26 pages)
22 August 1984	Accounts made up to 30 September 1983 (26 pages)
5 February 1980	Share capital (2 pages)
5 February 1980	Share capital (2 pages)
5 February 1980	Particulars of contract relating to shares (3 pages)
5 February 1980	Particulars of contract relating to shares (3 pages)
23 November 1972	Allotment of shares (3 pages)
23 November 1972	Allotment of shares (3 pages)

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