International Tubular Services Limited

Company Name	International Tubular Services Limited
Directors	Nathaniel C. Dockray and John Edward Menger
Company Status	Active
Company Number	SC111913
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)
Previous Names	Dealtarget Limited and Tool Rental Inspection Services Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Nathaniel C. Dockray
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	17 December 2014(26 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Tax Director
Country of Residence	United States
Correspondence Address	Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland

Director Name	Mr John Edward Menger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	22 March 2023(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Citywest Building 4 2103 Citywest Blvd. Suite 400 Houston Texas 77042

Secretary Name	Mr Neil McIntosh
Status	Current
Appointed	16 October 2023(35 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland

Director Name	Robert Gordon Kidd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1990(1 year, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Secretary Name	David Munro
Nationality	British
Status	Resigned
Appointed	12 February 1990(1 year, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 May 1990)
Role	Company Director
Correspondence Address	Old Mill Of Fochiel St Catherines Methlick AB1 2BQ Scotland

Director Name	Eden Smolley Robb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(2 years after company formation)
Appointment Duration	9 months (resigned 26 April 1991)
Role	Company Director
Correspondence Address	58 Denview Road Potterton Aberdeen Aberdeenshire AB23 8ZH Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Robert Patrick Appleton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Glenburn House Tornaveen Torphins Aberdeenshire AB31 4NY Scotland

Director Name	Rodney Shearer Coffey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2004)
Role	Operations Director
Correspondence Address	116 South Anderson Drive Aberdeen AB10 7PW Scotland

Director Name	Mr Fraser Govan Clarkson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Reform Street Tayport Fife DD6 9HX Scotland

Secretary Name	Mr Fraser Govan Clarkson
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Reform Street Tayport Fife DD6 9HX Scotland

Director Name	Scott Colin Milne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Jeffery Neil Joseph Corray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2009(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2012)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Neil Burlison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2010)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Secretary Name	Neil Burlison
Nationality	British
Status	Resigned
Appointed	31 January 2009(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2010)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Secretary Name	Scott Colin Milne
Nationality	British
Status	Resigned
Appointed	06 May 2011(22 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	Unit 5 Commerce Centre Souter Head Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Joe Austin Chandler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2013(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr John Watson Wallace
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2013(24 years, 7 months after company formation)
Appointment Duration	2 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Philip Alan Schlom
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2014(25 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 2014)
Role	Chief Accounting Officer & Controller
Country of Residence	United States
Correspondence Address	International Tubular Svs Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr John Edward Menger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2014(25 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	International Tubular Svs Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Secretary Name	Mr Ian Alan Mackie
Status	Resigned
Appointed	28 March 2014(25 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 February 2015)
Role	Company Director
Correspondence Address	C/O International Tubular Services Greenbank Cresc East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Ian Alan Mackie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(26 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 12 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Greenbank Crescent Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Secretary Name	Mr David James Ewen
Status	Resigned
Appointed	12 February 2015(26 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2019)
Role	Company Director
Correspondence Address	Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland

Director Name	Mrs Jennifer Fremont Simons
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2019(31 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3262 Westheimer Road #147 Houston Texas 77098 United States

Secretary Name	Mr Keith Leighton
Status	Resigned
Appointed	26 June 2019(31 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 2023)
Role	Company Director
Correspondence Address	Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland

Secretary Name	Stewart Moir
Status	Resigned
Appointed	22 March 2023(34 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 October 2023)
Role	Company Director
Correspondence Address	Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland

Secretary Name	Gray & Connochie (Corporation)
Status	Resigned
Appointed	03 May 1990(1 year, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 November 2000)
Correspondence Address	6 Alford Place Aberdeen AB10 1YD Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	14 November 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2002)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	its-energyservices.com

Location

Registered Address	Greenbank Crescent East Tullos Aberdeen AB12 3BG Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

250k at £1	Pd Its Holdings Cv 100.00% Ordinary

Financials

Year	2014
Turnover	£14,798,580
Gross Profit	£6,581,419
Net Worth	£95,704,513
Cash	£1,516,201
Current Liabilities	£15,450,443

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

23 March 2013	Delivered on: 10 April 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 March 2013	Delivered on: 27 March 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 February 2013	Delivered on: 16 March 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 August 2009	Delivered on: 2 September 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 July 1994	Delivered on: 5 August 1994 Satisfied on: 25 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST>all and whole area of ground lying south-east side of greenbank road,aberdeen; 2ND> all and whole area of ground extending to 4.05 acres situated on the north-west side of greenbank crescent,east tullos industrial estate,aberdeen. Fully Satisfied
20 September 1990	Delivered on: 8 October 1990 Satisfied on: 15 September 2009 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
28 February 1989	Delivered on: 9 March 1989 Satisfied on: 11 August 1994 Persons entitled: Tsb Bank 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

22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2018 (39 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
1 July 2019	Appointment of Mrs Jennifer Fremont Simons as a director on 26 June 2019 (2 pages)
28 June 2019	Termination of appointment of David James Ewen as a secretary on 26 June 2019 (1 page)
28 June 2019	Termination of appointment of John Edward Menger as a director on 26 June 2019 (1 page)
28 June 2019	Appointment of Mr Keith Leighton as a secretary on 26 June 2019 (2 pages)
2 April 2019	Full accounts made up to 31 December 2017 (37 pages)
7 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2016 (39 pages)
7 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
13 April 2017	Full accounts made up to 31 December 2015 (40 pages)
13 April 2017	Full accounts made up to 31 December 2015 (40 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 March 2017	Registered office address changed from C/O Company Secretary Greenbank Crescent Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG to Greenbank Crescent East Tullos Aberdeen AB12 3BG on 6 March 2017 (1 page)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 March 2017	Registered office address changed from C/O Company Secretary Greenbank Crescent Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG to Greenbank Crescent East Tullos Aberdeen AB12 3BG on 6 March 2017 (1 page)
12 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
1 March 2016	Full accounts made up to 31 December 2014 (40 pages)
1 March 2016	Full accounts made up to 31 December 2014 (40 pages)
1 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 250,000 (4 pages)
1 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 250,000 (4 pages)
19 February 2016	Satisfaction of charge 5 in full (5 pages)
19 February 2016	Satisfaction of charge 7 in full (5 pages)
19 February 2016	Satisfaction of charge 7 in full (5 pages)
19 February 2016	Satisfaction of charge 4 in full (4 pages)
19 February 2016	Satisfaction of charge 5 in full (5 pages)
19 February 2016	Satisfaction of charge 4 in full (4 pages)
19 February 2016	Satisfaction of charge 6 in full (5 pages)
19 February 2016	Satisfaction of charge 6 in full (5 pages)
10 March 2015	Full accounts made up to 31 December 2013 (40 pages)
10 March 2015	Full accounts made up to 31 December 2013 (40 pages)
4 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 250,000 (4 pages)
4 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 250,000 (4 pages)
24 February 2015	Appointment of Mr David James Ewen as a secretary on 12 February 2015 (2 pages)
24 February 2015	Appointment of Mr David James Ewen as a secretary on 12 February 2015 (2 pages)
24 February 2015	Termination of appointment of Ian Alan Mackie as a secretary on 12 February 2015 (1 page)
24 February 2015	Termination of appointment of Ian Alan Mackie as a director on 12 February 2015 (1 page)
24 February 2015	Termination of appointment of Ian Alan Mackie as a director on 12 February 2015 (1 page)
24 February 2015	Termination of appointment of Ian Alan Mackie as a secretary on 12 February 2015 (1 page)
3 February 2015	Appointment of Mr Ian Alan Mackie as a director on 2 February 2015 (2 pages)
3 February 2015	Appointment of Mr Ian Alan Mackie as a director on 2 February 2015 (2 pages)
3 February 2015	Appointment of Mr Ian Alan Mackie as a director on 2 February 2015 (2 pages)
17 December 2014	Termination of appointment of Philip Alan Schlom as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Philip Alan Schlom as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Nathaniel Dockray as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Nathaniel Dockray as a director on 17 December 2014 (2 pages)
29 May 2014	Registered office address changed from C/O C/O Ian a Mackie Greenbank Crescent, East Tullos Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O C/O Ian a Mackie Greenbank Crescent, East Tullos Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland on 29 May 2014 (1 page)
16 May 2014	Registered office address changed from Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF on 16 May 2014 (1 page)
31 March 2014	Termination of appointment of Scott Milne as a director (1 page)
31 March 2014	Appointment of Mr John Edward Menger as a director (2 pages)
31 March 2014	Appointment of Mr John Edward Menger as a director (2 pages)
31 March 2014	Appointment of Mr Philip Alan Schlom as a director (2 pages)
31 March 2014	Appointment of Mr Philip Alan Schlom as a director (2 pages)
31 March 2014	Termination of appointment of Scott Milne as a director (1 page)
28 March 2014	Termination of appointment of Joe Chandler as a director (1 page)
28 March 2014	Termination of appointment of Scott Milne as a secretary (1 page)
28 March 2014	Termination of appointment of Scott Milne as a secretary (1 page)
28 March 2014	Appointment of Mr Ian Alan Mackie as a secretary (2 pages)
28 March 2014	Appointment of Mr Ian Alan Mackie as a secretary (2 pages)
28 March 2014	Termination of appointment of Joe Chandler as a director (1 page)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 250,000 (4 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 250,000 (4 pages)
27 December 2013	Full accounts made up to 31 December 2012 (37 pages)
27 December 2013	Full accounts made up to 31 December 2012 (37 pages)
10 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 April 2013	Alterations to floating charge 7 (67 pages)
10 April 2013	Alterations to floating charge 7 (67 pages)
10 April 2013	Alterations to floating charge 4 (67 pages)
10 April 2013	Alterations to floating charge 5 (67 pages)
10 April 2013	Alterations to floating charge 6 (67 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 April 2013	Alterations to floating charge 6 (67 pages)
10 April 2013	Alterations to floating charge 5 (67 pages)
10 April 2013	Alterations to floating charge 4 (67 pages)
4 April 2013	Termination of appointment of John Wallace as a director (1 page)
4 April 2013	Termination of appointment of John Wallace as a director (1 page)
27 March 2013	Alterations to floating charge 6 (7 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 March 2013	Alterations to floating charge 5 (7 pages)
27 March 2013	Alterations to floating charge 4 (7 pages)
27 March 2013	Alterations to floating charge 5 (7 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 March 2013	Alterations to floating charge 6 (7 pages)
27 March 2013	Alterations to floating charge 4 (7 pages)
20 March 2013	Alterations to floating charge 5 (7 pages)
20 March 2013	Alterations to floating charge 5 (7 pages)
20 March 2013	Alterations to floating charge 4 (7 pages)
20 March 2013	Alterations to floating charge 4 (7 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 February 2013	Appointment of Mr John Watson Wallace as a director (2 pages)
1 February 2013	Appointment of Mr John Watson Wallace as a director (2 pages)
18 January 2013	Appointment of Mr Joe Austin Chandler as a director (2 pages)
18 January 2013	Appointment of Mr Joe Austin Chandler as a director (2 pages)
17 January 2013	Termination of appointment of Robert Kidd as a director (1 page)
17 January 2013	Termination of appointment of Robert Kidd as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (39 pages)
4 October 2012	Full accounts made up to 31 December 2011 (39 pages)
25 July 2012	Termination of appointment of Jeffery Corray as a director (1 page)
25 July 2012	Termination of appointment of Jeffery Corray as a director (1 page)
4 July 2012	Director's details changed for Scott Colin Milne on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Jeffery Neil Joseph Corray on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Robert Gordon Kidd on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Jeffery Neil Joseph Corray on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Scott Colin Milne on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Robert Gordon Kidd on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Robert Gordon Kidd on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Scott Colin Milne on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Jeffery Neil Joseph Corray on 4 July 2012 (2 pages)
23 March 2012	Full accounts made up to 31 December 2010 (23 pages)
23 March 2012	Full accounts made up to 31 December 2010 (23 pages)
13 October 2011	Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 13 October 2011 (1 page)
12 May 2011	Appointment of Scott Colin Milne as a secretary (3 pages)
12 May 2011	Appointment of Scott Colin Milne as a secretary (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2011	Memorandum and Articles of Association (20 pages)
9 February 2011	Memorandum and Articles of Association (20 pages)
13 January 2011	Termination of appointment of Neil Burlison as a director (1 page)
13 January 2011	Termination of appointment of Neil Burlison as a secretary (1 page)
13 January 2011	Termination of appointment of Neil Burlison as a director (1 page)
13 January 2011	Termination of appointment of Neil Burlison as a secretary (1 page)
14 October 2010	Full accounts made up to 31 December 2009 (24 pages)
14 October 2010	Full accounts made up to 31 December 2009 (24 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Neil Burlison on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Robert Gordon Kidd on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Scott Colin Milne on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Scott Colin Milne on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
7 April 2010	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Robert Gordon Kidd on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Robert Gordon Kidd on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Scott Colin Milne on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Neil Burlison on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Neil Burlison on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Scott Colin Milne on 1 February 2009 (1 page)
22 January 2010	Director's details changed for Scott Colin Milne on 1 February 2009 (1 page)
22 January 2010	Director's details changed for Scott Colin Milne on 1 February 2009 (1 page)
15 December 2009	Director's details changed for Jeffery Neil Joseph Corray on 15 October 2009 (2 pages)
15 December 2009	Director's details changed for Jeffery Neil Joseph Corray on 15 October 2009 (2 pages)
2 October 2009	Director's change of particulars / robert kidd / 01/06/2009 (1 page)
2 October 2009	Director's change of particulars / robert kidd / 01/06/2009 (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (24 pages)
17 September 2009	Full accounts made up to 31 December 2008 (24 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (6 pages)
16 April 2009	Return made up to 31/03/09; full list of members (6 pages)
16 March 2009	Auditor's resignation (2 pages)
16 March 2009	Auditor's resignation (2 pages)
3 March 2009	Director appointed scott colin milne (2 pages)
3 March 2009	Director appointed scott colin milne (2 pages)
3 March 2009	Appointment terminated director and secretary fraser clarkson (1 page)
3 March 2009	Appointment terminated director and secretary fraser clarkson (1 page)
3 March 2009	Director and secretary appointed neil burlison (2 pages)
3 March 2009	Director and secretary appointed neil burlison (2 pages)
3 March 2009	Director appointed jeffrey neal joseph corray (2 pages)
3 March 2009	Director appointed jeffrey neal joseph corray (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (21 pages)
5 November 2008	Full accounts made up to 31 December 2007 (21 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
26 September 2007	Full accounts made up to 31 December 2006 (19 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 31/03/07; full list of members (6 pages)
17 April 2007	Return made up to 31/03/07; full list of members (6 pages)
5 January 2007	Full accounts made up to 31 December 2005 (20 pages)
5 January 2007	Full accounts made up to 31 December 2005 (20 pages)
5 April 2006	Return made up to 31/03/06; full list of members (6 pages)
5 April 2006	Return made up to 31/03/06; full list of members (6 pages)
22 February 2006	Full accounts made up to 31 December 2004 (23 pages)
22 February 2006	Full accounts made up to 31 December 2004 (23 pages)
22 April 2005	Return made up to 31/03/05; full list of members (6 pages)
22 April 2005	Return made up to 31/03/05; full list of members (6 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
7 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 July 2004	Full accounts made up to 30 September 2003 (24 pages)
7 July 2004	Full accounts made up to 30 September 2003 (24 pages)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
17 April 2003	Return made up to 31/03/03; full list of members (6 pages)
17 April 2003	Return made up to 31/03/03; full list of members (6 pages)
24 January 2003	Full accounts made up to 30 September 2002 (21 pages)
24 January 2003	Full accounts made up to 30 September 2002 (21 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
13 June 2002	Full accounts made up to 30 September 2001 (20 pages)
13 June 2002	Full accounts made up to 30 September 2001 (20 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
10 September 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
10 September 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2001	Memorandum and Articles of Association (19 pages)
27 June 2001	Memorandum and Articles of Association (19 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: 6 alford place aberdeen AB10 1YD (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 6 alford place aberdeen AB10 1YD (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
9 August 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
9 August 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
25 May 2000	Dec mort/charge * (4 pages)
25 May 2000	Dec mort/charge * (4 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
20 July 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
5 May 1999	Return made up to 31/03/99; no change of members (4 pages)
5 May 1999	Return made up to 31/03/99; no change of members (4 pages)
7 January 1999	Registered office changed on 07/01/99 from: 106 crown st. Aberdeen AB11 6BF (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 106 crown st. Aberdeen AB11 6BF (1 page)
7 January 1999	Secretary's particulars changed (1 page)
7 January 1999	Secretary's particulars changed (1 page)
14 September 1998	Amended accounts made up to 30 September 1997 (19 pages)
14 September 1998	Amended accounts made up to 30 September 1997 (19 pages)
31 July 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
31 July 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
24 April 1998	Return made up to 31/03/98; no change of members (4 pages)
24 April 1998	Return made up to 31/03/98; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
12 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
1 May 1997	Return made up to 31/03/97; full list of members (6 pages)
1 May 1997	Return made up to 31/03/97; full list of members (6 pages)
8 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1996	Nc inc already adjusted 27/09/96 (1 page)
8 October 1996	Nc inc already adjusted 27/09/96 (1 page)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1996	Ad 27/09/96--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1996	Ad 27/09/96--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
6 May 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 06/05/96 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 06/05/96 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
9 April 1995	Return made up to 31/03/95; no change of members (4 pages)
9 April 1995	Return made up to 31/03/95; no change of members (4 pages)
18 May 1994	Return made up to 31/03/94; no change of members (4 pages)
18 May 1994	Return made up to 31/03/94; no change of members (4 pages)
2 April 1993	Return made up to 31/03/93; full list of members (5 pages)
2 April 1993	Return made up to 31/03/93; full list of members (5 pages)
11 November 1992	Return made up to 12/02/92; full list of members (5 pages)
11 November 1992	Return made up to 12/02/92; full list of members (5 pages)
3 November 1992	Company name changed tool rental inspection services LIMITED\certificate issued on 04/11/92 (2 pages)
3 November 1992	Company name changed tool rental inspection services LIMITED\certificate issued on 04/11/92 (2 pages)
27 April 1992	Return made up to 31/03/92; full list of members (8 pages)
27 April 1992	Return made up to 31/03/92; full list of members (8 pages)
17 July 1991	Return made up to 12/02/91; full list of members (7 pages)
17 July 1991	Return made up to 12/02/91; full list of members (7 pages)
31 January 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
31 January 1991	Ad 26/11/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 January 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
31 January 1991	Ad 26/11/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 October 1990	Partic of mort/charge 11196 (3 pages)
8 October 1990	Partic of mort/charge 11196 (3 pages)
2 May 1990	Registered office changed on 02/05/90 from: 231A union street aberdeen AB1 2BQ (1 page)
2 May 1990	Registered office changed on 02/05/90 from: 231A union street aberdeen AB1 2BQ (1 page)
26 March 1990	Full accounts made up to 30 September 1989 (11 pages)
26 March 1990	Registered office changed on 26/03/90 from: unit 15 denmore road murcar commercial park bridge of don aberdeen (2 pages)
26 March 1990	Return made up to 12/02/90; full list of members (6 pages)
26 March 1990	Return made up to 12/02/90; full list of members (6 pages)
26 March 1990	Registered office changed on 26/03/90 from: unit 15 denmore road murcar commercial park bridge of don aberdeen (2 pages)
26 March 1990	Full accounts made up to 30 September 1989 (11 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1988	Memorandum and Articles of Association (10 pages)
20 December 1988	Memorandum and Articles of Association (10 pages)
8 November 1988	Company name changed dealtarget LIMITED\certificate issued on 09/11/88 (2 pages)
8 November 1988	Company name changed dealtarget LIMITED\certificate issued on 09/11/88 (2 pages)
3 November 1988	Registered office changed on 03/11/88 from: 24 castle st edinburgh EH2 3HT (2 pages)
3 November 1988	Registered office changed on 03/11/88 from: 24 castle st edinburgh EH2 3HT (2 pages)
27 June 1988	Certificate of incorporation (1 page)
27 June 1988	Incorporation (9 pages)
27 June 1988	Certificate of incorporation (1 page)
27 June 1988	Incorporation (9 pages)

International Tubular Services Limited

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