Red Baron (Oil Tools Rental) Limited(The)

Company Name	Red Baron (Oil Tools Rental) Limited(The)
Directors	Colin David Beddall and Christopher Allan Walker
Company Status	Dissolved
Company Number	SC077737
Category	Private Limited Company
Incorporation Date	1 March 1982(42 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	James Greer McRoberts
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1989(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 October 1996)
Role	Solicitor
Correspondence Address	Alford House One Alford Place Aberdeen AB1 1YB Scotland

Director Name	Manfred Theodor Steinkamp
Date of Birth	January 1942 (Born 82 years ago)
Nationality	West German
Status	Resigned
Appointed	16 December 1989(7 years, 9 months after company formation)
Appointment Duration	12 years (resigned 21 December 2001)
Role	Engineer
Correspondence Address	Westwinds Cammachmore Stonehaven Aberdeen

Director Name	Mr Michael Cheyne Leys
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1989(7 years, 9 months after company formation)
Appointment Duration	12 years (resigned 21 December 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 West Cults Road Cults Aberdeen AB15 9HQ Scotland

Director Name	Werner Lau
Date of Birth	April 1931 (Born 93 years ago)
Nationality	West German
Status	Resigned
Appointed	16 December 1989(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 1998)
Role	Engineer
Correspondence Address	Grange Lodge South Avenue Cults Aberdeen Aberdeenshire AB1 9LP Scotland

Secretary Name	Michael Cheyne Leys
Nationality	British
Status	Resigned
Appointed	16 December 1989(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	125 Hamilton Place Aberdeen AB2 4BD Scotland

Director Name	Neal Sutton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1996(14 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 February 2007)
Role	Executive
Correspondence Address	County Road 242 Shiro Texas PO Box 10 77876

Director Name	Richard Werner
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1996(14 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 April 2006)
Role	Executive
Correspondence Address	3507 Newcastle Drive Houston Texas 77027

Director Name	Mr Gordon Alexander Bruce
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(15 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2009)
Role	Director Of Finance & Administ
Correspondence Address	18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland

Secretary Name	Mr Gordon Alexander Bruce
Nationality	British
Status	Resigned
Appointed	03 March 1997(15 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2009)
Role	Director Of Finance & Administ
Correspondence Address	18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland

Director Name	Geraldine Wilde
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1997(15 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 March 2011)
Role	Director Of Taxes
Country of Residence	United States
Correspondence Address	2819 Hazy Hillside Ct Kingwood Tx 77345

Director Name	Ronald James Bruce
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(19 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2014)
Role	Vp Operations
Country of Residence	United Kingdom
Correspondence Address	Badentoy Avenue Badentoy Industrial Park Portlethen Industrial Estate Portlethen, Aberdeen AB12 4YB Scotland

Director Name	Peter Duncan Nicholson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(19 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2002)
Role	Vp Commercial Affairs
Country of Residence	Scotland
Correspondence Address	The Lilies 20 Bath Street Stonehaven AB39 2DH Scotland

Director Name	Mr Bryan Leigh Dudman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2006(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	5974 Cr 444 Waelder 78959 Texas United States

Director Name	Richard Chandler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2006(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	7310 Foster Island Drive Richmond Texas 77469 United States

Director Name	Martin William Paisley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2007)
Role	Regional Vice President
Correspondence Address	Cairndow Onich West Highlands PH33 6SD Scotland

Director Name	Mr Eric George Hendry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2012)
Role	Director Of Finance & Administratio
Country of Residence	United Kingdom
Correspondence Address	19 School Road Newmachar Aberdeen Aberdeenshire AB21 0WB Scotland

Secretary Name	Mr Eric George Hendry
Nationality	British
Status	Resigned
Appointed	30 June 2009(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2012)
Role	Director Of Finance & Administratio
Country of Residence	United Kingdom
Correspondence Address	19 School Road Newmachar Aberdeen Aberdeenshire AB21 0WB Scotland

Director Name	Mr Lawrence Robert Barr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(29 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2014)
Role	Regional Vp
Country of Residence	United Kingdom
Correspondence Address	Blackhill Steading East Findon Aberdeen Aberdeenshire AB12 4RL Scotland

Secretary Name	Pauline Droy Moore
Status	Resigned
Appointed	09 March 2012(30 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Gregory Johnston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2012(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2014)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Badentoy Avenue Badentoy Industrial Park Portlethen Industrial Estate Portlethen, Aberdeen AB12 4YB Scotland

Director Name	Mr Jorgen Berg
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2014(32 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2014)
Role	Group Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr John McGachie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(32 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2015)
Role	Ukg Dt&R Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Badentoy Avenue Badentoy Industrial Park Portlethen Industrial Estate Portlethen, Aberdeen AB12 4YB Scotland

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz

Director Name	Ms Karin Annette Hoeing-Cosentino
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 2015(33 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 October 2016)
Role	Geomarket Manager
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	01 January 2016(33 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mrs Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2016(34 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(34 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(37 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(38 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Contact

Website	www.smith.com

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Financials

Year	2012
Net Worth	£5,616,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 November 1988	Delivered on: 1 December 1988 Satisfied on: 22 September 1997 Persons entitled: Algemene Bank Nederland N.V. Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of ground on the southside of blackness avenue, altens industrial estate, aberdeen. Fully Satisfied
14 November 1988	Delivered on: 21 November 1988 Satisfied on: 22 September 1997 Persons entitled: Algemene Bank Nederland N.V. 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
19 January 1984	Delivered on: 31 January 1984 Satisfied on: 31 October 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All moneys due or to become due from the company to the chargee. Particulars: 0.9 acres situated on or towards the south side of blackness avenue, altens industrial estate, aberdeen. Fully Satisfied
9 September 1983	Delivered on: 20 September 1983 Satisfied on: 31 October 1988 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 August 2022	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 (2 pages)
5 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
2 August 2022	Termination of appointment of Gary Park as a director on 31 July 2022 (1 page)
2 August 2022	Appointment of Colin David Beddall as a director on 31 July 2022 (2 pages)
15 July 2022	Change of details for Schlumberger Uk Limited as a person with significant control on 15 July 2022 (2 pages)
28 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 (1 page)
9 September 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
9 September 2021	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 (1 page)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 March 2021	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021 (1 page)
4 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 March 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
12 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
12 June 2020	Director's details changed for Mr Mark Roman Higgins on 12 June 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
12 June 2020	Appointment of Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
12 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 August 2019	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019 (1 page)
2 August 2019	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019 (2 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
2 April 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
2 April 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 16,105 (5 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 16,105 (5 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
7 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
20 December 2015	Termination of appointment of John Mcgachie as a director on 14 December 2015 (1 page)
20 December 2015	Termination of appointment of John Mcgachie as a director on 14 December 2015 (1 page)
11 December 2015	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 8 December 2015 (2 pages)
11 December 2015	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 8 December 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 16,105 (5 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 16,105 (5 pages)
1 May 2015	Registered 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 2015	Registered 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)
16 December 2014	Full accounts made up to 31 December 2013 (12 pages)
16 December 2014	Full accounts made up to 31 December 2013 (12 pages)
28 November 2014	Termination of appointment of Gregory Johnston as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Gregory Johnston as a director on 28 November 2014 (1 page)
12 November 2014	Termination of appointment of Jorgen Berg as a director on 12 November 2014 (1 page)
12 November 2014	Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014 (2 pages)
12 November 2014	Termination of appointment of Jorgen Berg as a director on 12 November 2014 (1 page)
12 November 2014	Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014 (2 pages)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 16,105 (6 pages)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 16,105 (6 pages)
11 July 2014	Director's details changed for Mr Jorgen Berg on 11 July 2014 (2 pages)
11 July 2014	Director's details changed for Mr Jorgen Berg on 11 July 2014 (2 pages)
13 June 2014	Termination of appointment of Lawrence Barr as a director (1 page)
13 June 2014	Termination of appointment of Lawrence Barr as a director (1 page)
15 May 2014	Appointment of Mr John Mcgachie as a director (2 pages)
15 May 2014	Appointment of Mr John Mcgachie as a director (2 pages)
25 April 2014	Registered office address changed from Wallace Facility Badentoy Avenue Portlethen Industrial Estate Aberdeen AB12 4YB United Kingdom on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Wallace Facility Badentoy Avenue Portlethen Industrial Estate Aberdeen AB12 4YB United Kingdom on 25 April 2014 (1 page)
2 April 2014	Termination of appointment of Ronald Bruce as a director (1 page)
2 April 2014	Termination of appointment of Ronald Bruce as a director (1 page)
1 April 2014	Appointment of Mr Jorgen Berg as a director (2 pages)
1 April 2014	Appointment of Mr Jorgen Berg as a director (2 pages)
10 February 2014	Director's details changed for Mr Lawrence Robert Barr on 10 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Lawrence Robert Barr on 25 March 2011 (2 pages)
10 February 2014	Director's details changed for Mr Lawrence Robert Barr on 25 March 2011 (2 pages)
10 February 2014	Director's details changed for Mr Lawrence Robert Barr on 10 February 2014 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (10 pages)
19 September 2013	Full accounts made up to 31 December 2012 (10 pages)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 16,105 (6 pages)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 16,105 (6 pages)
5 September 2013	Director's details changed for Ronald James Bruce on 28 November 2012 (2 pages)
5 September 2013	Director's details changed for Ronald James Bruce on 28 November 2012 (2 pages)
28 November 2012	Statement of company's objects (2 pages)
28 November 2012	Statement of company's objects (2 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda under S28 CA2006 31/10/2012 (42 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda under S28 CA2006 31/10/2012 (42 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
21 September 2012	Appointment of Mr Gregory Johnston as a director (2 pages)
21 September 2012	Appointment of Mr Gregory Johnston as a director (2 pages)
18 September 2012	Termination of appointment of Eric Hendry as a director (1 page)
18 September 2012	Termination of appointment of Eric Hendry as a director (1 page)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
5 April 2012	Termination of appointment of Eric Hendry as a secretary (1 page)
5 April 2012	Appointment of Pauline Droy as a secretary (2 pages)
5 April 2012	Appointment of Pauline Droy as a secretary (2 pages)
5 April 2012	Termination of appointment of Eric Hendry as a secretary (1 page)
7 October 2011	Full accounts made up to 31 December 2010 (10 pages)
7 October 2011	Full accounts made up to 31 December 2010 (10 pages)
12 August 2011	Director's details changed for Mr Lawrence Robert Barr on 11 August 2011 (3 pages)
12 August 2011	Registered office address changed from Badentoy Avenue Badentoy Park, Portlethen Industrial Estate Aberdeen, AB12 4YB on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Director's details changed for Mr Lawrence Robert Barr on 11 August 2011 (3 pages)
12 August 2011	Registered office address changed from Badentoy Avenue Badentoy Park, Portlethen Industrial Estate Aberdeen, AB12 4YB on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
16 March 2011	Termination of appointment of Richard Chandler as a director (1 page)
16 March 2011	Termination of appointment of Richard Chandler as a director (1 page)
16 March 2011	Appointment of Mr Lawrence Robert Barr as a director (2 pages)
16 March 2011	Termination of appointment of Bryan Dudman as a director (1 page)
16 March 2011	Termination of appointment of Geraldine Wilde as a director (1 page)
16 March 2011	Termination of appointment of Geraldine Wilde as a director (1 page)
16 March 2011	Termination of appointment of Bryan Dudman as a director (1 page)
16 March 2011	Appointment of Mr Lawrence Robert Barr as a director (2 pages)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Director's details changed for Richard Chandler on 10 August 2010 (2 pages)
24 September 2010	Director's details changed for Geraldine Wilde on 10 August 2010 (2 pages)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Richard Chandler on 10 August 2010 (2 pages)
24 September 2010	Director's details changed for Geraldine Wilde on 10 August 2010 (2 pages)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
14 August 2009	Secretary appointed mr eric george hendry (1 page)
14 August 2009	Return made up to 10/08/09; full list of members (5 pages)
14 August 2009	Secretary appointed mr eric george hendry (1 page)
14 August 2009	Director appointed mr eric george hendry (1 page)
14 August 2009	Return made up to 10/08/09; full list of members (5 pages)
14 August 2009	Director appointed mr eric george hendry (1 page)
14 July 2009	Appointment terminated director gordon bruce (1 page)
14 July 2009	Appointment terminated director gordon bruce (1 page)
14 July 2009	Appointment terminated secretary gordon bruce (1 page)
14 July 2009	Appointment terminated secretary gordon bruce (1 page)
10 December 2008	Return made up to 10/08/08; full list of members (5 pages)
10 December 2008	Director's change of particulars / dudman bryan / 10/12/2008 (1 page)
10 December 2008	Return made up to 10/08/08; full list of members (5 pages)
10 December 2008	Director's change of particulars / dudman bryan / 10/12/2008 (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (10 pages)
5 November 2008	Full accounts made up to 31 December 2007 (10 pages)
29 December 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
29 December 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
10 September 2007	Return made up to 10/08/07; full list of members (3 pages)
10 September 2007	Return made up to 10/08/07; full list of members (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
22 September 2006	Return made up to 10/08/06; full list of members (3 pages)
22 September 2006	Return made up to 10/08/06; full list of members (3 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
3 February 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
3 February 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Return made up to 10/08/05; full list of members (3 pages)
10 August 2005	Return made up to 10/08/05; full list of members (3 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Return made up to 14/08/04; full list of members (8 pages)
16 August 2004	Return made up to 14/08/04; full list of members (8 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
3 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (8 pages)
3 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (8 pages)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Return made up to 14/08/02; full list of members (9 pages)
9 August 2002	Return made up to 14/08/02; full list of members (9 pages)
9 August 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
6 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
13 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
13 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
18 August 2000	Return made up to 14/08/00; full list of members (8 pages)
18 August 2000	Return made up to 14/08/00; full list of members (8 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
21 October 1999	Return made up to 19/10/99; no change of members (6 pages)
21 October 1999	Return made up to 19/10/99; no change of members (6 pages)
14 October 1999	Registered office changed on 14/10/99 from: blackness avenue altens aberdeen AB1 4PG (1 page)
14 October 1999	Registered office changed on 14/10/99 from: blackness avenue altens aberdeen AB1 4PG (1 page)
4 February 1999	Amended full group accounts made up to 31 December 1997 (23 pages)
4 February 1999	Amended full group accounts made up to 31 December 1997 (23 pages)
3 February 1999	Return made up to 05/12/98; no change of members (6 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Return made up to 05/12/98; no change of members (6 pages)
1 February 1999	Full group accounts made up to 31 December 1997 (23 pages)
1 February 1999	Full group accounts made up to 31 December 1997 (23 pages)
17 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 April 1998	Full group accounts made up to 31 December 1996 (23 pages)
15 April 1998	Full group accounts made up to 31 December 1996 (23 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Return made up to 05/12/97; full list of members (9 pages)
15 December 1997	Return made up to 05/12/97; full list of members (9 pages)
8 December 1997	Statement of affairs (4 pages)
8 December 1997	Statement of affairs (4 pages)
8 December 1997	Ad 07/11/96--------- Â£ si 1780@1 (2 pages)
8 December 1997	Ad 07/11/96--------- Â£ si 1780@1 (2 pages)
2 December 1997	Ad 07/11/96--------- Â£ si 1780@1 (2 pages)
2 December 1997	Copy sa-original at ir (3 pages)
2 December 1997	Copy sa-original at ir (3 pages)
2 December 1997	Ad 07/11/96--------- Â£ si 1780@1 (2 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 September 1997	Dec mort/charge * (2 pages)
22 September 1997	Dec mort/charge * (7 pages)
22 September 1997	Dec mort/charge * (2 pages)
22 September 1997	Dec mort/charge * (7 pages)
8 March 1997	New secretary appointed;new director appointed (2 pages)
8 March 1997	Secretary resigned (1 page)
8 March 1997	New secretary appointed;new director appointed (2 pages)
8 March 1997	Secretary resigned (1 page)
8 January 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
6 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
22 February 1996	Full accounts made up to 31 December 1994 (23 pages)
22 February 1996	Full accounts made up to 31 December 1994 (23 pages)
24 November 1995	Return made up to 05/12/95; full list of members (6 pages)
24 November 1995	Return made up to 05/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
11 October 1990	Memorandum and Articles of Association (14 pages)
11 October 1990	Memorandum and Articles of Association (14 pages)
8 March 1983	Company name changed\certificate issued on 08/03/83 (2 pages)
8 March 1983	Company name changed\certificate issued on 08/03/83 (2 pages)
1 March 1982	Incorporation (13 pages)
1 March 1982	Incorporation (13 pages)

Red Baron (Oil Tools Rental) Limited(The)

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Contact Data Scotland