Dyce
Aberdeen
AB21 0LQ
Scotland
Director Name | Mr Lewis John Woodburn McAlister |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2022(32 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
Director Name | Carole Paley |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2022(32 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
Secretary Name | Mrs Sarah Louise Eley |
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Status | Current |
Appointed | 21 April 2022(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU |
Director Name | Maximillian Sylvan Gremillion |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 1990(1 year after company formation) |
Appointment Duration | 4 years (resigned 13 December 1994) |
Role | Company Director |
Correspondence Address | 9821 Katy Freeway Suite 1000 Houston Texas 77079 |
Director Name | Mr Patrick Neil Sibille |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 1990(1 year after company formation) |
Appointment Duration | 31 years, 3 months (resigned 02 March 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
Director Name | Eden Smally Robb |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 February 1999) |
Role | Company Director |
Correspondence Address | 5 Kettocks Mill Bridge Of Don Aberdeen AB22 8WR Scotland |
Director Name | Mr Donald Keith Mosing |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1994(4 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Director Name | Mr Alejandro Cestero |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 2018(28 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 01 July 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Director Name | Mr Kyle Francis McClure |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 2018(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Director Name | Mr Charles Alexander Forbes |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2018(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
Director Name | Melissa Cougle |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2019(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 March 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
Secretary Name | Burnett & Reid (Corporation) |
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Status | Resigned |
Appointed | 21 November 1990(1 year after company formation) |
Appointment Duration | 21 years, 10 months (resigned 30 September 2012) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Secretary Name | Burnett & Reid Llp (Corporation) |
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Status | Resigned |
Appointed | 01 October 2012(22 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 21 April 2022) |
Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
Website | bjservices.com |
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Email address | [email protected] |
Registered Address | Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland |
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Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Frank's International LTD 50.00% Ordinary A |
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50 at £1 | Frank's International LTD 50.00% Ordinary B |
Year | 2014 |
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Turnover | £132,000 |
Gross Profit | £16,000 |
Net Worth | £906,000 |
Cash | £420,000 |
Current Liabilities | £127,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
18 June 1996 | Delivered on: 1 July 1996 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. Outstanding |
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12 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
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18 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
13 January 2020 | Full accounts made up to 31 December 2018 (21 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
11 July 2019 | Termination of appointment of Kyle Francis Mcclure as a director on 1 June 2019 (1 page) |
11 July 2019 | Appointment of Melissa Cougle as a director on 1 June 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
24 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
16 August 2018 | Termination of appointment of Alejandro Cestero as a director on 1 July 2018 (1 page) |
4 May 2018 | Appointment of Mr Kyle Francis Mcclure as a director on 27 February 2018 (2 pages) |
4 May 2018 | Appointment of Mr Alejandro Cestero as a director on 27 February 2018 (2 pages) |
4 May 2018 | Appointment of Mr Charles Alexander Forbes as a director on 27 February 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
30 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
25 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
25 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
15 November 2016 | Termination of appointment of Donald Keith Mosing as a director on 1 July 2016 (1 page) |
15 November 2016 | Termination of appointment of Donald Keith Mosing as a director on 1 July 2016 (1 page) |
18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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20 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
20 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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3 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
4 March 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
4 March 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
4 March 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
4 March 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
25 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
9 December 2009 | Director's details changed for Mr Patrick Neil Sibille on 14 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Patrick Neil Sibille on 14 November 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Burnett & Reid on 14 November 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Burnett & Reid on 14 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Donald Keith Mosing on 14 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Donald Keith Mosing on 14 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Donald Keith Mosing on 14 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Donald Keith Mosing on 14 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Patrick Neil Sibille on 14 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Patrick Neil Sibille on 14 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Burnett & Reid on 14 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Secretary's details changed for Burnett & Reid on 14 November 2009 (2 pages) |
26 November 2009 | Auditor's resignation (1 page) |
26 November 2009 | Auditor's resignation (1 page) |
5 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
21 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
23 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
8 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
8 December 2006 | Director's particulars changed (1 page) |
4 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
17 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
17 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
29 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
31 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
31 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
21 January 2004 | Return made up to 14/11/03; full list of members (7 pages) |
21 January 2004 | Return made up to 14/11/03; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
11 March 2003 | Full accounts made up to 31 December 2001 (13 pages) |
11 March 2003 | Full accounts made up to 31 December 2001 (13 pages) |
18 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
18 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
15 November 2001 | Return made up to 14/11/01; full list of members
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15 November 2001 | Return made up to 14/11/01; full list of members
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31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
5 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
7 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
7 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
23 November 1999 | Return made up to 21/11/99; full list of members (7 pages) |
23 November 1999 | Return made up to 21/11/99; full list of members (7 pages) |
19 August 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
19 August 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
1 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
1 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Director resigned (1 page) |
23 November 1998 | Return made up to 21/11/98; full list of members (9 pages) |
23 November 1998 | Return made up to 21/11/98; full list of members (9 pages) |
6 November 1998 | Director's particulars changed (1 page) |
6 November 1998 | Director's particulars changed (1 page) |
22 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
22 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
27 January 1998 | Director's particulars changed (1 page) |
27 January 1998 | Return made up to 21/11/97; full list of members (7 pages) |
27 January 1998 | Return made up to 21/11/97; full list of members (7 pages) |
27 January 1998 | Director's particulars changed (1 page) |
5 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
5 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
27 November 1996 | Return made up to 21/11/96; full list of members (7 pages) |
27 November 1996 | Return made up to 21/11/96; full list of members (7 pages) |
1 July 1996 | Partic of mort/charge * (11 pages) |
1 July 1996 | Partic of mort/charge * (11 pages) |
3 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
3 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
22 May 1996 | Resolutions
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22 May 1996 | Memorandum and Articles of Association (7 pages) |
22 May 1996 | Memorandum and Articles of Association (7 pages) |
22 May 1996 | Resolutions
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19 December 1995 | Return made up to 21/11/95; full list of members (16 pages) |
19 December 1995 | Return made up to 21/11/95; full list of members (16 pages) |
11 January 1995 | Return made up to 21/11/94; full list of members (7 pages) |
11 January 1995 | Return made up to 21/11/94; full list of members (7 pages) |
23 November 1993 | Return made up to 21/11/93; full list of members (7 pages) |
23 November 1993 | Return made up to 21/11/93; full list of members (7 pages) |
24 November 1992 | Return made up to 21/11/92; full list of members (7 pages) |
24 November 1992 | Return made up to 21/11/92; full list of members (7 pages) |
25 November 1991 | Return made up to 21/11/91; full list of members (7 pages) |
25 November 1991 | Return made up to 21/11/91; full list of members (7 pages) |
26 March 1991 | Return made up to 21/11/90; full list of members (7 pages) |
26 March 1991 | Return made up to 21/11/90; full list of members (7 pages) |
21 November 1989 | Incorporation (18 pages) |
21 November 1989 | Incorporation (18 pages) |