Company NameSpecialised Petroleum Services International Limited
Company StatusConverted / Closed
Company NumberSC071516
CategoryConverted / Closed
Incorporation Date21 May 1980(43 years, 10 months ago)
Dissolution Date21 February 2019 (5 years, 1 month ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Simon Smoker
StatusClosed
Appointed01 January 2016(35 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 21 February 2019)
RoleCompany Director
Correspondence AddressSchlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Director NameMr Simon Smoker
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2016(36 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 21 February 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSchlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Director NameMr David Marsh
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2016(36 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 21 February 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSchlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Director NamePeter Forbes Emslie
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(8 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 September 1994)
RoleSolicitor
Correspondence AddressTantallon Corsee Road
Banchory
Kincardineshire
AB31 3RS
Scotland
Secretary NameThomas Eugene Griffin
NationalityLawyer
StatusResigned
Appointed30 November 1988(8 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 23 May 2000)
RoleCompany Director
Correspondence AddressMenie House
Balmedie
Aberdeen
AB23 8YE
Scotland
Director NameSandra Gay Arnold-Griffin
Date of BirthMay 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1991(11 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 07 July 1999)
RoleManaging Director
Correspondence AddressMenie House
Balmedie
Aberdeen
Director NameThomas Eugene Griffin
Date of BirthMarch 1941 (Born 83 years ago)
NationalityLawyer
StatusResigned
Appointed15 December 1991(11 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 07 July 1999)
RoleLawyer
Correspondence AddressMenie House
Balmedie
Aberdeen
AB23 8YE
Scotland
Director NameMr Raymond Andrew William Cowan
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(19 years, 1 month after company formation)
Appointment Duration7 years (resigned 03 August 2006)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressHillcrest
Kincairn, Blairs
Aberdeen
Aberdeenshire
AB12 5YQ
Scotland
Director NameRichard John Muir Ellis
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(19 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2001)
RoleCivil Engineer
Correspondence AddressBurnside
Kingsford Mews
Alford
Aberdeenshire
AB33 8HN
Scotland
Director NameJeremy Neil Henderson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(19 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 30 April 2005)
RoleCompany Director
Correspondence AddressTillyfour House
Tough
Alford
Aberdeenshire
AB33 8DX
Scotland
Secretary NameMr Raymond Andrew William Cowan
NationalityBritish
StatusResigned
Appointed24 January 2000(19 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 03 August 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillcrest
Kincairn, Blairs
Aberdeen
Aberdeenshire
AB12 5YQ
Scotland
Director NamePaul David Howlett
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(20 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 February 2003)
RoleOperations Director
Correspondence Address234 North Deeside Road
Cults
Aberdeen
AB15 9PB
Scotland
Director NameMr Glynn Richard Williams
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2005(24 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office
Easton
Winchester
Hampshire
SO21 1EF
Director NameMr Ian Jack
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(26 years, 2 months after company formation)
Appointment Duration12 years (resigned 10 August 2018)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressSchlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Director NamePeter Mackenzie
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(26 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 2011)
RoleOil & Gas Executive
Correspondence AddressVictory House Manor Royal
Crawley
West Sussex
RH10 9LU
Director NameMr Donald Gormley
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(26 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2011)
RoleLawyer
Country of ResidenceScotland
Correspondence AddressVictory House Manor Royal
Crawley
West Sussex
RH10 9LU
Director NameWilliam Ian Alexander Gibb
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(26 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinnaird St Eunans Road
Aboyne
Aberdeenshire
AB34 5HH
Scotland
Secretary NameMr Donald Gormley
NationalityBritish
StatusResigned
Appointed03 August 2006(26 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictory House Manor Royal
Crawley
West Sussex
RH10 9LU
Secretary NamePauline Droy Moore
StatusResigned
Appointed11 February 2011(30 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressSchlumberger House Buckingham Gate
Gatwick Airport
West Sussex
Rh6 Onz
Director NameMr Jim Andrews
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(31 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressVictory House Manor Royal
Crawley
West Sussex
RH10 9LU
Director NameMr Ryan Alexander Kidd
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(34 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 November 2016)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressSchlumberger House Buckingham Gate
Gatwick Airport
Gatwick
West Sussex
Rh6 Onz
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed07 July 1999(19 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 January 2000)
Correspondence Address1 Golden Square
Aberdeen
AB10 1HA
Scotland

Contact

Websitewww.miswaco.com

Location

Registered AddressPeregrine House Peregrine Road
Westhill Business Park, Westhill
Aberdeenshire
AB32 6JL
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Charges

14 February 1994Delivered on: 28 February 1994
Satisfied on: 8 June 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: (1ST) 2 areas of ground in belhelvie, aberdeenshire being enclosure numbers 0045, 0038, 0035, 3819, 6033, 8124, 8700, 8500, 8100, 7212 & 5719 (2ND) strip of ground 12FT wide along east most boundary of (1ST) (3RD) strip of woodland dividing areas formerly numbered 1233 and 1234. but always excluding from (1ST) the accesss road running along southwest boundary.
Fully Satisfied
14 February 1994Delivered on: 28 February 1994
Satisfied on: 8 June 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 29 acres at menie house, balmedie, aberdeenshire.
Fully Satisfied
5 October 1993Delivered on: 19 October 1993
Satisfied on: 8 June 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 58.31 acres comprising enclosures number 1234,1235, 1237, 1238, 1239 & 1241 part of the lands and farm of hill of menie in the parish of belhelvie aberdeenshire.
Fully Satisfied
16 December 1991Delivered on: 6 January 1991
Satisfied on: 8 June 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: 81.
Particulars: 1.27 acres comprising the mansion house of mernie balmedie aberdeen.
Fully Satisfied
11 March 1985Delivered on: 19 March 1985
Satisfied on: 15 July 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of agreement
Secured details: All sums due or to become due.
Particulars: All sums standing or that may stand to the credit of any of the company's accounts with the bank and all sums deposited or to be deposited by the company with the bank whether denominated in sterling or otherwise and irrespective of the term of such deposits.
Fully Satisfied
11 March 1981Delivered on: 11 March 1981
Satisfied on: 9 July 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
24 May 2000Delivered on: 1 June 2000
Satisfied on: 7 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee

Classification: Guarantee & debenture
Secured details: All sums due or to become due.
Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same.
Fully Satisfied
24 May 2000Delivered on: 1 June 2000
Satisfied on: 7 August 2006
Persons entitled: Qhe Governor and Company of the Bank of Scotland as Agent and Trustee

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
7 July 1999Delivered on: 14 July 1999
Satisfied on: 7 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
28 July 1997Delivered on: 7 August 1997
Satisfied on: 8 June 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The farm and lands of leyton, belhelvie, aberdeen....... See ch microfiche for full details.
Fully Satisfied
10 February 1981Delivered on: 27 February 1981
Satisfied on: 16 June 1981
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

21 February 2019Confirmation of transfer of assets and liabilities (1 page)
20 February 2019Notification from overseas registry of completion of merger (3 pages)
19 February 2019Court order re completion of cross border merger (3 pages)
8 January 2019Resolutions
  • RES13 ‐ Approved draft terms of cross border merger 10/12/2018
(105 pages)
3 December 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
9 October 2018CB01 – cross border merger notice (142 pages)
4 October 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 August 2018Termination of appointment of Ian Jack as a director on 10 August 2018 (1 page)
5 December 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
5 December 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
30 September 2017Full accounts made up to 31 December 2016 (16 pages)
30 September 2017Full accounts made up to 31 December 2016 (16 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
4 November 2016Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
29 September 2016Full accounts made up to 31 December 2015 (16 pages)
29 September 2016Full accounts made up to 31 December 2015 (16 pages)
14 January 2016Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
14 January 2016Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
6 January 2016Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
11 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 250,000
(5 pages)
11 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 250,000
(5 pages)
23 October 2015Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
23 October 2015Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
7 October 2015Full accounts made up to 31 December 2014 (13 pages)
7 October 2015Full accounts made up to 31 December 2014 (13 pages)
1 May 2015Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
19 January 2015Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 December 2014Full accounts made up to 31 December 2013 (13 pages)
19 December 2014Full accounts made up to 31 December 2013 (13 pages)
19 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 250,000
(5 pages)
19 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 250,000
(5 pages)
18 March 2014Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
18 March 2014Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
21 January 2014Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
21 January 2014Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
8 January 2014Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
10 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 250,000
(5 pages)
10 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 250,000
(5 pages)
19 September 2013Full accounts made up to 31 December 2012 (14 pages)
19 September 2013Full accounts made up to 31 December 2012 (14 pages)
12 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
12 December 2012Statement of company's objects (2 pages)
12 December 2012Statement of company's objects (2 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 September 2012Full accounts made up to 31 December 2011 (14 pages)
11 September 2012Full accounts made up to 31 December 2011 (14 pages)
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011Termination of appointment of Peter Mackenzie as a director (1 page)
7 December 2011Termination of appointment of Peter Mackenzie as a director (1 page)
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 September 2011Full accounts made up to 31 December 2010 (14 pages)
23 September 2011Full accounts made up to 31 December 2010 (14 pages)
21 September 2011Appointment of Mr Jim Andrews as a director (2 pages)
21 September 2011Appointment of Mr Jim Andrews as a director (2 pages)
11 July 2011Termination of appointment of Donald Gormley as a director (1 page)
11 July 2011Termination of appointment of Donald Gormley as a secretary (1 page)
11 July 2011Termination of appointment of Donald Gormley as a secretary (1 page)
11 July 2011Termination of appointment of Donald Gormley as a director (1 page)
21 June 2011Full accounts made up to 31 December 2009 (17 pages)
21 June 2011Full accounts made up to 31 December 2009 (17 pages)
14 March 2011Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
14 March 2011Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
14 March 2011Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011Appointment of Pauline Droy as a secretary (2 pages)
11 March 2011Full accounts made up to 31 December 2008 (18 pages)
11 March 2011Full accounts made up to 31 December 2008 (18 pages)
8 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 February 2011Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
8 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 February 2011Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
8 February 2011Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
7 February 2011Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
6 February 2011Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
6 February 2011Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
6 February 2011Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
13 November 2010Compulsory strike-off action has been discontinued (1 page)
13 November 2010Compulsory strike-off action has been discontinued (1 page)
10 November 2010Compulsory strike-off action has been discontinued (1 page)
10 November 2010Compulsory strike-off action has been discontinued (1 page)
5 November 2010First Gazette notice for compulsory strike-off (1 page)
5 November 2010First Gazette notice for compulsory strike-off (1 page)
16 September 2010Termination of appointment of William Gibb as a director (2 pages)
16 September 2010Termination of appointment of William Gibb as a director (2 pages)
8 April 2010Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
8 April 2010Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
28 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
28 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
14 April 2009Director's change of particulars / william gibb / 01/01/2009 (1 page)
14 April 2009Director's change of particulars / william gibb / 01/01/2009 (1 page)
28 March 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
28 March 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
17 March 2009Full accounts made up to 31 December 2007 (19 pages)
17 March 2009Full accounts made up to 31 December 2007 (19 pages)
16 January 2009Return made up to 30/11/08; full list of members (6 pages)
16 January 2009Return made up to 30/11/08; full list of members (6 pages)
28 April 2008Full accounts made up to 31 December 2006 (18 pages)
28 April 2008Full accounts made up to 31 December 2006 (18 pages)
18 December 2007Return made up to 30/11/07; full list of members (6 pages)
18 December 2007Return made up to 30/11/07; full list of members (6 pages)
19 December 2006Return made up to 30/11/06; full list of members (6 pages)
19 December 2006Return made up to 30/11/06; full list of members (6 pages)
7 November 2006New secretary appointed (2 pages)
7 November 2006New secretary appointed (2 pages)
5 September 2006Full accounts made up to 31 December 2005 (17 pages)
5 September 2006Full accounts made up to 31 December 2005 (17 pages)
7 August 2006New director appointed (2 pages)
7 August 2006Secretary resigned (1 page)
7 August 2006Director resigned (1 page)
7 August 2006New director appointed (2 pages)
7 August 2006New director appointed (2 pages)
7 August 2006Dec mort/charge * (2 pages)
7 August 2006New director appointed (2 pages)
7 August 2006Dec mort/charge * (2 pages)
7 August 2006Dec mort/charge * (2 pages)
7 August 2006Dec mort/charge * (2 pages)
7 August 2006Dec mort/charge * (2 pages)
7 August 2006New director appointed (2 pages)
7 August 2006Dec mort/charge * (2 pages)
7 August 2006New director appointed (2 pages)
7 August 2006New director appointed (2 pages)
7 August 2006Director resigned (1 page)
7 August 2006Secretary resigned (1 page)
7 August 2006Director resigned (1 page)
7 August 2006New director appointed (2 pages)
7 August 2006Director resigned (1 page)
28 June 2006Registered office changed on 28/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
28 June 2006Registered office changed on 28/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
9 December 2005Return made up to 30/11/05; full list of members (2 pages)
9 December 2005Return made up to 30/11/05; full list of members (2 pages)
1 November 2005Full accounts made up to 31 December 2004 (17 pages)
1 November 2005Full accounts made up to 31 December 2004 (17 pages)
7 June 2005New director appointed (3 pages)
7 June 2005Director resigned (1 page)
7 June 2005Director resigned (1 page)
7 June 2005New director appointed (3 pages)
8 December 2004Return made up to 30/11/04; full list of members (5 pages)
8 December 2004Return made up to 30/11/04; full list of members (5 pages)
11 October 2004Full accounts made up to 31 December 2003 (15 pages)
11 October 2004Full accounts made up to 31 December 2003 (15 pages)
16 March 2004Auditor's resignation (1 page)
16 March 2004Auditor's resignation (1 page)
5 December 2003Return made up to 30/11/03; full list of members (5 pages)
5 December 2003Return made up to 30/11/03; full list of members (5 pages)
25 November 2003Full accounts made up to 31 December 2002 (15 pages)
25 November 2003Full accounts made up to 31 December 2002 (15 pages)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
7 December 2002Return made up to 30/11/02; full list of members (6 pages)
7 December 2002Return made up to 30/11/02; full list of members (6 pages)
30 September 2002Full accounts made up to 31 December 2001 (17 pages)
30 September 2002Full accounts made up to 31 December 2001 (17 pages)
14 August 2002Company name changed sps-afos international LIMITED\certificate issued on 14/08/02 (2 pages)
14 August 2002Company name changed sps-afos international LIMITED\certificate issued on 14/08/02 (2 pages)
14 February 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
21 September 2001Full accounts made up to 31 December 2000 (18 pages)
21 September 2001Full accounts made up to 31 December 2000 (18 pages)
1 June 2001Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
1 June 2001Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
7 December 2000Return made up to 30/11/00; full list of members (6 pages)
7 December 2000Return made up to 30/11/00; full list of members (6 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000Registered office changed on 28/11/00 from: kirkton avenue pitmedden road industrial estate dyce,aberdeen aberdeenshire AB21 0BF (1 page)
28 November 2000Registered office changed on 28/11/00 from: kirkton avenue pitmedden road industrial estate dyce,aberdeen aberdeenshire AB21 0BF (1 page)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Secretary resigned (1 page)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Secretary resigned (1 page)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Dec mort/charge * (4 pages)
8 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
6 June 2000Declaration of assistance for shares acquisition (6 pages)
6 June 2000Declaration of assistance for shares acquisition (6 pages)
2 June 2000Company name changed afos international LIMITED\certificate issued on 05/06/00 (2 pages)
2 June 2000Company name changed afos international LIMITED\certificate issued on 05/06/00 (2 pages)
1 June 2000Partic of mort/charge * (10 pages)
1 June 2000Partic of mort/charge * (12 pages)
1 June 2000Partic of mort/charge * (10 pages)
1 June 2000Partic of mort/charge * (12 pages)
30 May 2000Accounts for a medium company made up to 31 December 1999 (21 pages)
30 May 2000Accounts for a medium company made up to 31 December 1999 (21 pages)
7 February 2000Registered office changed on 07/02/00 from: 1 golden square aberdeen AB10 1HA (1 page)
7 February 2000Registered office changed on 07/02/00 from: 1 golden square aberdeen AB10 1HA (1 page)
3 February 2000Secretary resigned (1 page)
3 February 2000Secretary resigned (1 page)
3 February 2000New secretary appointed (2 pages)
3 February 2000New secretary appointed (2 pages)
9 December 1999Return made up to 30/11/99; full list of members (8 pages)
9 December 1999Return made up to 30/11/99; full list of members (8 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
21 July 1999New secretary appointed (2 pages)
21 July 1999New secretary appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999Declaration of assistance for shares acquisition (10 pages)
21 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 July 1999New director appointed (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999Registered office changed on 21/07/99 from: kirkton avenue pitmedden road industrial estate dyce aberdeen AB21 obf (1 page)
21 July 1999Registered office changed on 21/07/99 from: kirkton avenue pitmedden road industrial estate dyce aberdeen AB21 obf (1 page)
21 July 1999Declaration of assistance for shares acquisition (10 pages)
21 July 1999New director appointed (2 pages)
21 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 July 1999Dec mort/charge * (4 pages)
15 July 1999Dec mort/charge * (4 pages)
14 July 1999Partic of mort/charge * (5 pages)
14 July 1999Partic of mort/charge * (5 pages)
9 July 1999Dec mort/charge * (4 pages)
9 July 1999Dec mort/charge * (4 pages)
1 April 1999Full accounts made up to 31 December 1998 (21 pages)
1 April 1999Full accounts made up to 31 December 1998 (21 pages)
6 January 1999Return made up to 30/11/98; full list of members (6 pages)
6 January 1999Return made up to 30/11/98; full list of members (6 pages)
17 December 1998Memorandum and Articles of Association (14 pages)
17 December 1998Memorandum and Articles of Association (14 pages)
8 September 1998Accounts for a medium company made up to 31 December 1997 (21 pages)
8 September 1998Accounts for a medium company made up to 31 December 1997 (21 pages)
11 December 1997Return made up to 30/11/97; no change of members (4 pages)
11 December 1997Return made up to 30/11/97; no change of members (4 pages)
5 September 1997Accounts for a medium company made up to 31 December 1996 (22 pages)
5 September 1997Accounts for a medium company made up to 31 December 1996 (22 pages)
7 August 1997Partic of mort/charge * (8 pages)
7 August 1997Partic of mort/charge * (8 pages)
26 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 June 1997Memorandum and Articles of Association (6 pages)
26 June 1997Memorandum and Articles of Association (6 pages)
16 December 1996Return made up to 30/11/96; no change of members
  • 363(287) ‐ Registered office changed on 16/12/96
(4 pages)
16 December 1996Return made up to 30/11/96; no change of members
  • 363(287) ‐ Registered office changed on 16/12/96
(4 pages)
11 July 1996Accounts for a medium company made up to 31 December 1995 (17 pages)
11 July 1996Accounts for a medium company made up to 31 December 1995 (17 pages)
21 December 1995Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 1995Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1995Accounts for a medium company made up to 31 December 1994 (18 pages)
28 July 1995Accounts for a medium company made up to 31 December 1994 (18 pages)
15 October 1992Company name changed\certificate issued on 15/10/92 (3 pages)
15 October 1992Company name changed\certificate issued on 15/10/92 (3 pages)
14 October 1992Company name changed aberdeen filtration and oilfield services LIMITED\certificate issued on 15/10/92 (2 pages)
14 October 1992Company name changed aberdeen filtration and oilfield services LIMITED\certificate issued on 15/10/92 (2 pages)
9 October 1992Ad 21/09/92--------- £ si 235000@1=235000 £ ic 20000/255000 (2 pages)
9 October 1992Ad 21/09/92--------- £ si 235000@1=235000 £ ic 20000/255000 (2 pages)
28 January 1981Company name changed\certificate issued on 28/01/81 (2 pages)
28 January 1981Company name changed\certificate issued on 28/01/81 (2 pages)
21 May 1980Incorporation (14 pages)
21 May 1980Incorporation (14 pages)