Petroleum Manufacturing Services Limited

Company Name	Petroleum Manufacturing Services Limited
Company Status	Dissolved
Company Number	SC111835
Category	Private Limited Company
Incorporation Date	23 June 1988(35 years, 10 months ago)
Dissolution Date	6 October 2023 (7 months ago)
Previous Names	Doncal Limited and P.E.S. Petrotorq 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

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(21 years after company formation)
Appointment Duration	14 years, 3 months (closed 06 October 2023)
Role	Company Director
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	11 December 2017(29 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 October 2023)
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	16 December 2019(31 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 October 2023)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Barry Thomson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(32 years, 3 months after company formation)
Appointment Duration	3 years (closed 06 October 2023)
Role	Area Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Iain McMillan McCrindle
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 1993)
Role	Consultant Petroleum Engineer
Correspondence Address	Wir Ain Whiterashes Aberdeen Aberdeenshire AB2 0RB Scotland

Director Name	Mr Laurence William Kinch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 20 June 2003)
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Westfield Lodge Milltimber Aberdeen Aberdeenshire AB13 0EX Scotland

Director Name	Mr Drummond Wilkinson Whiteford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2001)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Westfield Cottage Milltimber Aberdeen AB13 0EX Scotland

Director Name	Mr Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Earlswells Drive Cults Aberdeen Aberdeenshire AB15 9NW Scotland

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Mr James David Bain
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Devanha Gardens South Aberdeen Aberdeenshire AB11 7UG Scotland

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	20 December 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2004)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(15 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Tigh Na Failte Crathes Banchory Kincardineshire AB31 5JJ Scotland

Director Name	Mr David Michael Shand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(16 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 June 2005)
Role	Director-Eastern Hemisphere
Country of Residence	Scotland
Correspondence Address	Beatties Cottage Drum Castle Drumoak Aberdeenshire AB31 5AH Scotland

Director Name	Ricky Dean Luke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2009)
Role	Chief Financial Officer
Correspondence Address	39 S Taylor Point Drive The Woodlands Texas Tx 77382

Director Name	Phillip Nelson Longorio
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2004(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2007)
Role	CEO
Correspondence Address	445 Woodline Drive Spring Texas Tx 77386

Director Name	Michael Kohlhauff
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2005(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2007)
Role	Manufacturing/Engineering Mana
Correspondence Address	146 Twilight Place The Woodlands Texas 77381-6133

Director Name	Gary Eshenroder
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2009)
Role	Vice President
Correspondence Address	50 Nocturne Woods The Woodlands Texas Tx 77382 United States

Director Name	David William Blacklaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Vice President/Engineer
Correspondence Address	3 Mirror Ridge Drive The Woodlands Texas Tx77382

Director Name	Derek Mathieson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2009)
Role	Acting President / Director
Correspondence Address	6 Split Rail Place The Woodlands Tx 77382 Texas United States

Director Name	Mr Kenneth Alexander McAllister
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(19 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 January 2009)
Role	Regional Manager - Europe /Cis
Country of Residence	United Kingdom
Correspondence Address	1 King David Drive Inverbervie Montrose Angus DD10 0SW Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(20 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2011)
Role	Country Vp,Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Derek David Wood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(20 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 2009)
Role	Country Manager
Correspondence Address	2 The Howe Letham Angus DD8 2QU Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	05 January 2009(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	William David Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(21 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2015)
Role	Hct Uk Country Manager
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen Aberdeenshire AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(23 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 David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations V.P. Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 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 David Lyall Mitchell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(27 years after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Uk Country Manager Hct
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Colin Reid
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 October 2020)
Role	Europe Manager Halliburton Completion Tools
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	31 December 1988(6 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 16 February 2000)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	16 March 2004(15 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(19 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 January 2009)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.halliburton.com

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	2012
Turnover	£19,423,215
Gross Profit	£2,676,052
Net Worth	£10,711,914
Cash	£1,921,428
Current Liabilities	£5,758,993

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 November 1996	Delivered on: 21 November 1996 Satisfied on: 15 October 2002 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
12 January 1990	Delivered on: 24 January 1990 Satisfied on: 14 April 1999 Persons entitled: National Westminster Bank PLC Classification: Debenture 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

5 January 2021	Full accounts made up to 31 December 2019 (16 pages)
1 October 2020	Appointment of Mr Barry Thomson as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Colin Reid as a director on 1 October 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 February 2020	Appointment of Mr Wael Mekkawy as a director on 16 December 2019 (2 pages)
24 February 2020	Termination of appointment of David Alexander Johnston as a director on 31 December 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (16 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (16 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 December 2017	Appointment of Mr Martin Robert White as a director on 11 December 2017 (2 pages)
14 December 2017	Appointment of Mr Martin Robert White as a director on 11 December 2017 (2 pages)
14 December 2017	Termination of appointment of Matthew Betts as a director on 11 December 2017 (1 page)
14 December 2017	Termination of appointment of Matthew Betts as a director on 11 December 2017 (1 page)
11 September 2017	Appointment of Mr Colin Reid as a director on 7 September 2017 (2 pages)
11 September 2017	Appointment of Mr Colin Reid as a director on 7 September 2017 (2 pages)
9 August 2017	Termination of appointment of David Lyall Mitchell as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of David Lyall Mitchell as a director on 31 July 2017 (1 page)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 (6 pages)
16 July 2015	Termination of appointment of William David Taylor as a director on 15 July 2015 (1 page)
16 July 2015	Appointment of Mr David Lyall Mitchell as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr David Lyall Mitchell as a director on 15 July 2015 (2 pages)
16 July 2015	Termination of appointment of William David Taylor as a director on 15 July 2015 (1 page)
8 July 2015	Full accounts made up to 31 December 2014 (18 pages)
8 July 2015	Full accounts made up to 31 December 2014 (18 pages)
1 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (7 pages)
1 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (7 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Full accounts made up to 31 December 2013 (17 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (5 pages)
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	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (16 pages)
29 July 2013	Full accounts made up to 31 December 2012 (16 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 July 2012	Full accounts made up to 31 December 2011 (16 pages)
18 July 2012	Full accounts made up to 31 December 2011 (16 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)
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)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 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	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	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)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 August 2010	Full accounts made up to 31 December 2009 (17 pages)
16 August 2010	Full accounts made up to 31 December 2009 (17 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)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Termination of appointment of Derek Wood as a director (2 pages)
26 January 2010	Appointment of William David Taylor as a director (3 pages)
26 January 2010	Appointment of William David Taylor as a director (3 pages)
26 January 2010	Termination of appointment of Derek Wood as a director (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (25 pages)
7 October 2009	Full accounts made up to 31 December 2008 (25 pages)
30 July 2009	Secretary appointed scot clifton (2 pages)
30 July 2009	Secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Return made up to 31/03/09; full list of members (4 pages)
30 June 2009	Return made up to 31/03/09; full list of members (4 pages)
30 June 2009	Location of register of members (1 page)
10 June 2009	Registered office changed on 10/06/2009 from halliburton house howe moss crescent dyce aberdeen AB21 0GN (1 page)
10 June 2009	Registered office changed on 10/06/2009 from halliburton house howe moss crescent dyce aberdeen AB21 0GN (1 page)
10 June 2009	Registered office changed on 10/06/2009 from suffolk house pitmedden road, dyce aberdeen AB21 0DP (1 page)
10 June 2009	Registered office changed on 10/06/2009 from suffolk house pitmedden road, dyce aberdeen AB21 0DP (1 page)
24 January 2009	Appointment terminated secretary stronachs secretaries LIMITED (1 page)
24 January 2009	Secretary appointed john deering (1 page)
24 January 2009	Appointment terminated director ricky luke (1 page)
24 January 2009	Director appointed derek david wood (2 pages)
24 January 2009	Director appointed david alexander johnston (3 pages)
24 January 2009	Appointment terminated director gary eshenroder (1 page)
24 January 2009	Director appointed simon derek seaton (1 page)
24 January 2009	Appointment terminated director gary eshenroder (1 page)
24 January 2009	Director appointed simon derek seaton (1 page)
24 January 2009	Director appointed david alexander johnston (3 pages)
24 January 2009	Appointment terminated director ricky luke (1 page)
24 January 2009	Appointment terminated secretary stronachs secretaries LIMITED (1 page)
24 January 2009	Appointment terminated director kenneth mcallister (1 page)
24 January 2009	Appointment terminated director derek mathieson (1 page)
24 January 2009	Secretary appointed john deering (1 page)
24 January 2009	Director appointed derek david wood (2 pages)
24 January 2009	Appointment terminated director kenneth mcallister (1 page)
24 January 2009	Appointment terminated director derek mathieson (1 page)
29 December 2008	Return made up to 31/03/08; full list of members (4 pages)
29 December 2008	Return made up to 31/03/08; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 December 2007 (18 pages)
2 September 2008	Full accounts made up to 31 December 2007 (18 pages)
11 July 2008	Appointment terminated director david blacklaw (1 page)
11 July 2008	Director appointed kenneth alexander mcallister (3 pages)
11 July 2008	Director appointed kenneth alexander mcallister (3 pages)
11 July 2008	Appointment terminated director david blacklaw (1 page)
6 June 2008	Appointment terminated secretary stronachs (1 page)
6 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
6 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
6 June 2008	Appointment terminated secretary stronachs (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (19 pages)
24 July 2007	Full accounts made up to 31 December 2006 (19 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
30 March 2006	Return made up to 31/03/06; full list of members (3 pages)
30 March 2006	Return made up to 31/03/06; full list of members (3 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
17 May 2005	Return made up to 31/03/05; full list of members (3 pages)
17 May 2005	Return made up to 31/03/05; full list of members (3 pages)
2 April 2005	Location of register of members (1 page)
2 April 2005	Location of register of members (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (16 pages)
15 July 2004	Full accounts made up to 31 December 2003 (16 pages)
26 June 2004	Return made up to 31/03/04; full list of members (5 pages)
26 June 2004	Return made up to 31/03/04; full list of members (5 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
25 March 2004	New secretary appointed (3 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (3 pages)
25 March 2004	Registered office changed on 25/03/04 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: halliburton house pitmedden road, dyce aberdeen AB21 0DP (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
18 April 2003	Return made up to 31/03/03; full list of members (6 pages)
18 April 2003	Return made up to 31/03/03; full list of members (6 pages)
14 January 2003	Registered office changed on 14/01/03 from: wellheads place wellheads industrial estate aberdeen aberdeenshire AB21 7GB (1 page)
14 January 2003	Registered office changed on 14/01/03 from: wellheads place wellheads industrial estate aberdeen aberdeenshire AB21 7GB (1 page)
15 October 2002	Dec mort/charge * (4 pages)
15 October 2002	Dec mort/charge * (4 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2002	Full accounts made up to 31 December 2001 (16 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
4 January 2002	Full accounts made up to 31 December 2000 (14 pages)
4 January 2002	Full accounts made up to 31 December 2000 (14 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 April 2001	Return made up to 31/03/01; full list of members (6 pages)
3 April 2001	Return made up to 31/03/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (12 pages)
21 November 2000	Full accounts made up to 31 March 2000 (12 pages)
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)
24 May 2000	Return made up to 31/03/00; full list of members (9 pages)
24 May 2000	Auditor's resignation (1 page)
24 May 2000	Return made up to 31/03/00; full list of members (9 pages)
24 May 2000	Auditor's resignation (1 page)
16 May 2000	Location of register of members (1 page)
16 May 2000	Location of register of members (1 page)
18 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
1 March 2000	Auditor's resignation (1 page)
1 March 2000	Auditor's resignation (1 page)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
26 May 1999	Return made up to 31/03/99; full list of members (8 pages)
26 May 1999	Return made up to 31/03/99; full list of members (8 pages)
14 April 1999	Dec mort/charge * (4 pages)
14 April 1999	Dec mort/charge * (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
7 May 1998	Return made up to 31/03/98; full list of members (8 pages)
7 May 1998	Return made up to 31/03/98; full list of members (8 pages)
17 December 1997	Full accounts made up to 31 March 1997 (12 pages)
17 December 1997	Full accounts made up to 31 March 1997 (12 pages)
6 April 1997	Return made up to 31/03/97; change of members (8 pages)
6 April 1997	Return made up to 31/03/97; change of members (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
16 December 1996	Full accounts made up to 31 March 1996 (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (6 pages)
21 November 1996	Partic of mort/charge * (6 pages)
21 November 1996	Partic of mort/charge * (6 pages)
20 November 1996	Memorandum and Articles of Association (7 pages)
20 November 1996	Ad 14/11/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
20 November 1996	Nc inc already adjusted 14/11/96 (1 page)
20 November 1996	Memorandum and Articles of Association (7 pages)
20 November 1996	Nc inc already adjusted 14/11/96 (1 page)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1996	Ad 14/11/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
24 May 1996	Company name changed P.E.S. petrotorq LIMITED\certificate issued on 28/05/96 (4 pages)
24 May 1996	Company name changed P.E.S. petrotorq LIMITED\certificate issued on 28/05/96 (4 pages)
30 March 1996	Return made up to 31/03/96; no change of members (4 pages)
30 March 1996	Return made up to 31/03/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 March 1995 (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (6 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
24 January 1990	Partic of mort/charge 821 (3 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 September 1988	Director resigned;new director appointed (2 pages)
26 September 1988	Director resigned;new director appointed (2 pages)
23 June 1988	Incorporation (13 pages)
23 June 1988	Incorporation (13 pages)

Petroleum Manufacturing Services Limited

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