Company NameFrank's Tubulars International Limited
Company StatusActive
Company NumberSC121495
CategoryPrivate Limited Company
Incorporation Date21 November 1989(34 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Colin Mackenzie
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2022(32 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLion House Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
Scotland
Director NameMr Lewis John Woodburn McAlister
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2022(32 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLion House Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
Scotland
Director NameCarole Paley
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2022(32 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLion House Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
Scotland
Secretary NameMrs Sarah Louise Eley
StatusCurrent
Appointed21 April 2022(32 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressSecond Floor Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
Director NameMaximillian Sylvan Gremillion
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1990(1 year after company formation)
Appointment Duration4 years (resigned 13 December 1994)
RoleCompany Director
Correspondence Address9821 Katy Freeway
Suite 1000
Houston
Texas
77079
Director NameMr Patrick Neil Sibille
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1990(1 year after company formation)
Appointment Duration31 years, 3 months (resigned 02 March 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite A, Ground Floor 9 Queens Road
Aberdeen
AB15 4YL
Scotland
Director NameEden Smally Robb
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(4 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 February 1999)
RoleCompany Director
Correspondence Address5 Kettocks Mill
Bridge Of Don
Aberdeen
AB22 8WR
Scotland
Director NameMr Donald Keith Mosing
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1994(4 years, 11 months after company formation)
Appointment Duration21 years, 8 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address15 Golden Square
Aberdeen
AB10 1WF
Scotland
Director NameMr Alejandro Cestero
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed27 February 2018(28 years, 3 months after company formation)
Appointment Duration4 months (resigned 01 July 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address15 Golden Square
Aberdeen
AB10 1WF
Scotland
Director NameMr Kyle Francis McClure
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed27 February 2018(28 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address15 Golden Square
Aberdeen
AB10 1WF
Scotland
Director NameMr Charles Alexander Forbes
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(28 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 December 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite A, Ground Floor 9 Queens Road
Aberdeen
AB15 4YL
Scotland
Director NameMelissa Cougle
Date of BirthAugust 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2019(29 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 March 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite A, Ground Floor 9 Queens Road
Aberdeen
AB15 4YL
Scotland
Secretary NameBurnett & Reid (Corporation)
StatusResigned
Appointed21 November 1990(1 year after company formation)
Appointment Duration21 years, 10 months (resigned 30 September 2012)
Correspondence Address15 Golden Square
Aberdeen
AB10 1WF
Scotland
Secretary NameBurnett & Reid Llp (Corporation)
StatusResigned
Appointed01 October 2012(22 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 21 April 2022)
Correspondence AddressSuite A, Ground Floor 9 Queens Road
Aberdeen
AB15 4YL
Scotland

Contact

Websitebjservices.com
Email address[email protected]

Location

Registered AddressLion House Dyce Avenue
Dyce
Aberdeen
AB21 0LQ
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Frank's International LTD
50.00%
Ordinary A
50 at £1Frank's International LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£132,000
Gross Profit£16,000
Net Worth£906,000
Cash£420,000
Current Liabilities£127,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Charges

18 June 1996Delivered 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

Filing History

12 January 2021Full accounts made up to 31 December 2019 (21 pages)
18 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
13 January 2020Full accounts made up to 31 December 2018 (21 pages)
15 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 July 2019Termination of appointment of Kyle Francis Mcclure as a director on 1 June 2019 (1 page)
11 July 2019Appointment of Melissa Cougle as a director on 1 June 2019 (2 pages)
20 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 October 2018Full accounts made up to 31 December 2017 (17 pages)
16 August 2018Termination of appointment of Alejandro Cestero as a director on 1 July 2018 (1 page)
4 May 2018Appointment of Mr Kyle Francis Mcclure as a director on 27 February 2018 (2 pages)
4 May 2018Appointment of Mr Alejandro Cestero as a director on 27 February 2018 (2 pages)
4 May 2018Appointment of Mr Charles Alexander Forbes as a director on 27 February 2018 (2 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
26 September 2017Full accounts made up to 31 December 2016 (17 pages)
26 September 2017Full accounts made up to 31 December 2016 (17 pages)
30 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
25 November 2016Full accounts made up to 31 December 2015 (19 pages)
25 November 2016Full accounts made up to 31 December 2015 (19 pages)
15 November 2016Termination of appointment of Donald Keith Mosing as a director on 1 July 2016 (1 page)
15 November 2016Termination of appointment of Donald Keith Mosing as a director on 1 July 2016 (1 page)
18 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
20 October 2015Full accounts made up to 31 December 2014 (16 pages)
20 October 2015Full accounts made up to 31 December 2014 (16 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
1 October 2014Full accounts made up to 31 December 2013 (16 pages)
1 October 2014Full accounts made up to 31 December 2013 (16 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
3 July 2013Full accounts made up to 31 December 2012 (15 pages)
3 July 2013Full accounts made up to 31 December 2012 (15 pages)
4 March 2013Appointment of Burnett & Reid Llp as a secretary (2 pages)
4 March 2013Termination of appointment of Burnett & Reid as a secretary (1 page)
4 March 2013Termination of appointment of Burnett & Reid as a secretary (1 page)
4 March 2013Appointment of Burnett & Reid Llp as a secretary (2 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
9 November 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 November 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
9 December 2009Director's details changed for Mr Patrick Neil Sibille on 14 November 2009 (2 pages)
9 December 2009Director's details changed for Mr Patrick Neil Sibille on 14 November 2009 (2 pages)
9 December 2009Secretary's details changed for Burnett & Reid on 14 November 2009 (2 pages)
9 December 2009Secretary's details changed for Burnett & Reid on 14 November 2009 (2 pages)
9 December 2009Director's details changed for Donald Keith Mosing on 14 November 2009 (2 pages)
9 December 2009Director's details changed for Donald Keith Mosing on 14 November 2009 (2 pages)
30 November 2009Director's details changed for Donald Keith Mosing on 14 November 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Donald Keith Mosing on 14 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Patrick Neil Sibille on 14 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Patrick Neil Sibille on 14 November 2009 (2 pages)
30 November 2009Secretary's details changed for Burnett & Reid on 14 November 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009Secretary's details changed for Burnett & Reid on 14 November 2009 (2 pages)
26 November 2009Auditor's resignation (1 page)
26 November 2009Auditor's resignation (1 page)
5 August 2009Full accounts made up to 31 December 2008 (12 pages)
5 August 2009Full accounts made up to 31 December 2008 (12 pages)
1 December 2008Return made up to 14/11/08; full list of members (4 pages)
1 December 2008Return made up to 14/11/08; full list of members (4 pages)
15 May 2008Full accounts made up to 31 December 2007 (12 pages)
15 May 2008Full accounts made up to 31 December 2007 (12 pages)
21 November 2007Return made up to 14/11/07; full list of members (2 pages)
21 November 2007Return made up to 14/11/07; full list of members (2 pages)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
23 May 2007Full accounts made up to 31 December 2006 (12 pages)
23 May 2007Full accounts made up to 31 December 2006 (12 pages)
8 December 2006Return made up to 14/11/06; full list of members (2 pages)
8 December 2006Director's particulars changed (1 page)
8 December 2006Return made up to 14/11/06; full list of members (2 pages)
8 December 2006Director's particulars changed (1 page)
4 August 2006Full accounts made up to 31 December 2005 (12 pages)
4 August 2006Full accounts made up to 31 December 2005 (12 pages)
17 November 2005Return made up to 14/11/05; full list of members (7 pages)
17 November 2005Return made up to 14/11/05; full list of members (7 pages)
31 October 2005Full accounts made up to 31 December 2004 (12 pages)
31 October 2005Full accounts made up to 31 December 2004 (12 pages)
29 November 2004Return made up to 14/11/04; full list of members (7 pages)
29 November 2004Return made up to 14/11/04; full list of members (7 pages)
31 August 2004Full accounts made up to 31 December 2003 (13 pages)
31 August 2004Full accounts made up to 31 December 2003 (13 pages)
21 January 2004Return made up to 14/11/03; full list of members (7 pages)
21 January 2004Return made up to 14/11/03; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
11 March 2003Full accounts made up to 31 December 2001 (13 pages)
11 March 2003Full accounts made up to 31 December 2001 (13 pages)
18 November 2002Return made up to 14/11/02; full list of members (7 pages)
18 November 2002Return made up to 14/11/02; full list of members (7 pages)
15 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
31 October 2001Full accounts made up to 31 December 2000 (14 pages)
5 March 2001Full accounts made up to 31 December 1999 (13 pages)
5 March 2001Full accounts made up to 31 December 1999 (13 pages)
7 December 2000Return made up to 21/11/00; full list of members (6 pages)
7 December 2000Return made up to 21/11/00; full list of members (6 pages)
20 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
23 November 1999Return made up to 21/11/99; full list of members (7 pages)
23 November 1999Return made up to 21/11/99; full list of members (7 pages)
19 August 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
19 August 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 July 1999Full accounts made up to 31 August 1998 (13 pages)
1 July 1999Full accounts made up to 31 August 1998 (13 pages)
19 April 1999Director resigned (1 page)
19 April 1999Director resigned (1 page)
23 November 1998Return made up to 21/11/98; full list of members (9 pages)
23 November 1998Return made up to 21/11/98; full list of members (9 pages)
6 November 1998Director's particulars changed (1 page)
6 November 1998Director's particulars changed (1 page)
22 June 1998Full accounts made up to 31 August 1997 (11 pages)
22 June 1998Full accounts made up to 31 August 1997 (11 pages)
27 January 1998Director's particulars changed (1 page)
27 January 1998Return made up to 21/11/97; full list of members (7 pages)
27 January 1998Return made up to 21/11/97; full list of members (7 pages)
27 January 1998Director's particulars changed (1 page)
5 June 1997Full accounts made up to 31 August 1996 (11 pages)
5 June 1997Full accounts made up to 31 August 1996 (11 pages)
27 November 1996Return made up to 21/11/96; full list of members (7 pages)
27 November 1996Return made up to 21/11/96; full list of members (7 pages)
1 July 1996Partic of mort/charge * (11 pages)
1 July 1996Partic of mort/charge * (11 pages)
3 June 1996Full accounts made up to 31 August 1995 (11 pages)
3 June 1996Full accounts made up to 31 August 1995 (11 pages)
22 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 May 1996Memorandum and Articles of Association (7 pages)
22 May 1996Memorandum and Articles of Association (7 pages)
22 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1995Return made up to 21/11/95; full list of members (16 pages)
19 December 1995Return made up to 21/11/95; full list of members (16 pages)
11 January 1995Return made up to 21/11/94; full list of members (7 pages)
11 January 1995Return made up to 21/11/94; full list of members (7 pages)
23 November 1993Return made up to 21/11/93; full list of members (7 pages)
23 November 1993Return made up to 21/11/93; full list of members (7 pages)
24 November 1992Return made up to 21/11/92; full list of members (7 pages)
24 November 1992Return made up to 21/11/92; full list of members (7 pages)
25 November 1991Return made up to 21/11/91; full list of members (7 pages)
25 November 1991Return made up to 21/11/91; full list of members (7 pages)
26 March 1991Return made up to 21/11/90; full list of members (7 pages)
26 March 1991Return made up to 21/11/90; full list of members (7 pages)
21 November 1989Incorporation (18 pages)
21 November 1989Incorporation (18 pages)