Sterling Petroleum Services Limited

Company Name	Sterling Petroleum Services Limited
Company Status	Dissolved
Company Number	SC120312
Category	Private Limited Company
Incorporation Date	20 September 1989(34 years, 7 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)
Previous Name	Sterling Production Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin Douglas Provan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1991(1 year, 4 months after company formation)
Appointment Duration	31 years, 8 months (closed 27 September 2022)
Role	Drilling Supervisor
Country of Residence	Indonesia
Correspondence Address	308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Secretary Name	Christopher Douglas Provan
Nationality	British
Status	Closed
Appointed	13 November 2002(13 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (closed 27 September 2022)
Role	Sales Representative
Correspondence Address	308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	Mrs Gael Provan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Closed
Appointed	18 May 2016(26 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 September 2022)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	Fiona Campbell Provan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 November 2002)
Role	Housewife
Correspondence Address	14 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5BA Scotland

Secretary Name	Fiona Campbell Provan
Nationality	British
Status	Resigned
Appointed	24 January 1991(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	14 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5BA Scotland

Location

Registered Address	308 Albert Drive Pollokshields Glasgow G41 5RS Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

600 at £1	M.d. Provan 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,757
Cash	£237,186
Current Liabilities	£18,975

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 February 1990	Delivered on: 5 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
29 December 2020	Change of details for Mrs Gael Provan as a person with significant control on 30 June 2019 (2 pages)
29 December 2020	Director's details changed for Mrs Gael Provan on 30 June 2019 (2 pages)
29 December 2020	Change of details for Mr Martin Douglas Provan as a person with significant control on 30 June 2019 (2 pages)
29 December 2020	Director's details changed for Mr Martin Douglas Provan on 30 June 2019 (2 pages)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
28 January 2019	Secretary's details changed for Christopher Douglas Provan on 23 January 2019 (1 page)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
24 June 2016	Appointment of Mrs Gael Provan as a director on 18 May 2016 (2 pages)
24 June 2016	Appointment of Mrs Gael Provan as a director on 18 May 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 600 (3 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 600 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 600 (3 pages)
12 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 600 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 600 (3 pages)
3 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 600 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 January 2013	Director's details changed for Martin Douglas Provan on 10 August 2012 (2 pages)
29 January 2013	Director's details changed for Martin Douglas Provan on 10 August 2012 (2 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Martin Douglas Provan on 23 January 2010 (2 pages)
3 February 2010	Director's details changed for Martin Douglas Provan on 23 January 2010 (2 pages)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 24/01/09; full list of members (3 pages)
18 February 2009	Return made up to 24/01/09; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 February 2008	Return made up to 24/01/08; full list of members (2 pages)
11 February 2008	Return made up to 24/01/08; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 24/01/06; full list of members (6 pages)
15 February 2006	Return made up to 24/01/06; full list of members (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 March 2005	Return made up to 24/01/05; full list of members (6 pages)
3 March 2005	Return made up to 24/01/05; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 February 2004	Return made up to 24/01/04; full list of members (6 pages)
26 February 2004	Return made up to 24/01/04; full list of members (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned;director resigned (1 page)
19 March 2003	Secretary resigned;director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 February 2002	Return made up to 24/01/02; full list of members (6 pages)
12 February 2002	Return made up to 24/01/02; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 24/01/00; full list of members (6 pages)
8 February 2000	Return made up to 24/01/00; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 February 1999	Return made up to 24/01/99; no change of members (4 pages)
10 February 1999	Return made up to 24/01/99; no change of members (4 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 14 blackwood avenue newton mearns glasgow G77 5BA (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 14 blackwood avenue newton mearns glasgow G77 5BA (1 page)
21 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 August 1998	Director's particulars changed (1 page)
18 February 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Return made up to 24/01/97; full list of members (6 pages)
19 March 1997	Return made up to 24/01/97; full list of members (6 pages)
18 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 March 1996	Return made up to 24/01/96; no change of members (4 pages)
1 March 1996	Return made up to 24/01/96; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 February 1991	Company name changed sterling production services lim ited\certificate issued on 06/02/91 (2 pages)
5 February 1991	Company name changed sterling production services lim ited\certificate issued on 06/02/91 (2 pages)
20 September 1989	Incorporation (17 pages)
20 September 1989	Incorporation (17 pages)

Sterling Petroleum Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland