3 D Stabilisers Limited

Company Name	3 D Stabilisers Limited
Company Status	Converted / Closed
Company Number	SC135878
Category	Converted / Closed
Incorporation Date	9 January 1992(32 years, 3 months ago)
Dissolution Date	21 February 2019 (5 years, 2 months ago)
Previous Name	Ledge 101 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Simon Smoker
Status	Closed
Appointed	01 January 2016(23 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mrs Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	12 October 2016(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 February 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Hugh Keir
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 day after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Operations Engineer
Country of Residence	Scotland
Correspondence Address	6 Macaulay Drive Aberdeen AB15 8FL Scotland

Director Name	Werner Lau
Date of Birth	April 1931 (Born 93 years ago)
Nationality	West German
Status	Resigned
Appointed	11 August 1992(7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 1998)
Role	Engineer
Correspondence Address	Grange Lodge South Avenue Cults Aberdeen Aberdeenshire AB1 9LP Scotland

Director Name	Michael Cheyne Leys
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 January 2002)
Role	Accountant
Correspondence Address	125 Hamilton Place Aberdeen AB2 4BD Scotland

Director Name	Manfred Theodor Steinkamp
Date of Birth	January 1942 (Born 82 years ago)
Nationality	West German
Status	Resigned
Appointed	11 August 1992(7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 July 1999)
Role	Engineer
Correspondence Address	Westwinds Cammachmore Stonehaven Aberdeen

Director Name	David Wade Webster
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 July 1999)
Role	Engineer General
Correspondence Address	Welsh Newton Common Monmouth South Hertfordshire NP5 3RJ Wales

Director Name	James Jonathan Stewart
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 April 2007)
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	Prinz Hendriklaan 19 1862 Ek Bergen Nh Foreign

Director Name	Kenneth Trainor White
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2002(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2008)
Role	CEO
Correspondence Address	610 Sugar Creek Boulevard Sugarland Texas 77478

Secretary Name	Jeffrey Tepera
Nationality	American
Status	Resigned
Appointed	15 January 2002(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2008)
Role	Chief Financial Officer
Correspondence Address	13603 Amsbury Lane Cypress Texas 77429

Secretary Name	Ernesto Bautista
Nationality	American
Status	Resigned
Appointed	15 January 2002(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2008)
Role	Vice President
Correspondence Address	1803 Briarchester Drive Katy Harris Texas 77450

Director Name	Mr Bryan Leigh Dudman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2008(16 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	5974 Cr 444 Waelder 78959 Texas United States

Director Name	Mr Brent Michael Janner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2008(16 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	16718 Destrehan Cypress Texas 77429

Director Name	Mr Eric George Hendry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Smith International - Wallace Family Badentoy Avenue Portlethen Aberdeen AB12 4YB Scotland

Secretary Name	Mr Eric George Hendry
Nationality	British
Status	Resigned
Appointed	19 March 2010(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smith International - Wallace Family Badentoy Avenue Portlethen Aberdeen AB12 4YB Scotland

Director Name	William Trevor McAllister
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen Aberdeenshire AB21 0GL Scotland

Director Name	Mr Gordon George Reid Ballard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Lawrence Robert Barr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Schlumberger Oilfield Uk Plc 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate Aberdeen Aberdeenshire AB32 6TQ Scotland

Secretary Name	Mrs Pauline Droy-Moore
Status	Resigned
Appointed	13 September 2012(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Jorgen Berg
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 May 2014(22 years, 4 months after company formation)
Appointment Duration	6 months (resigned 12 November 2014)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Schlumberger Oilfield Uk Plc 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate Aberdeen Aberdeenshire AB32 6TQ Scotland

Director Name	Mr John McGachie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2015)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz

Director Name	Ms Karin Annette Hoeing-Cosentino
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 2015(23 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 October 2016)
Role	Geomarket Manager
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

100 at £1	Pathfinder Energy Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2019	Confirmation of transfer of assets and liabilities (1 page)
20 February 2019	Notification from overseas registry of completion of merger (3 pages)
19 February 2019	Court order re completion of cross border merger (3 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
8 January 2019	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018 (106 pages)
9 October 2018	CB01 – cross border merger notice (141 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
7 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Pauline Droy-Moore as a secretary on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Pauline Droy-Moore as a secretary on 31 December 2015 (1 page)
20 December 2015	Termination of appointment of John Mcgachie as a director on 14 December 2015 (1 page)
20 December 2015	Termination of appointment of John Mcgachie as a director on 14 December 2015 (1 page)
11 December 2015	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 8 December 2015 (2 pages)
11 December 2015	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 8 December 2015 (2 pages)
23 October 2015	Secretary's details changed for Mrs Pauline Droy-Moore on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Mrs Pauline Droy-Moore on 23 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (10 pages)
7 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 July 2015	Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015 (1 page)
1 May 2015	Registered office address changed from Schlumberger Oilfield Uk Plc 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate Aberdeen Aberdeenshire AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Schlumberger Oilfield Uk Plc 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate Aberdeen Aberdeenshire AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Schlumberger Oilfield Uk Plc 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate Aberdeen Aberdeenshire AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
16 December 2014	Full accounts made up to 31 December 2013 (10 pages)
16 December 2014	Full accounts made up to 31 December 2013 (10 pages)
25 November 2014	Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014 (2 pages)
25 November 2014	Termination of appointment of Jorgen Berg as a director on 12 November 2014 (1 page)
25 November 2014	Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014 (2 pages)
25 November 2014	Termination of appointment of Jorgen Berg as a director on 12 November 2014 (1 page)
8 July 2014	Termination of appointment of Lawrence Barr as a director (1 page)
8 July 2014	Termination of appointment of Lawrence Barr as a director (1 page)
16 May 2014	Appointment of Mr John Mcgachie as a director (2 pages)
16 May 2014	Appointment of Mr John Mcgachie as a director (2 pages)
15 May 2014	Appointment of Mr Jorgen Berg as a director (2 pages)
15 May 2014	Appointment of Mr Jorgen Berg as a director (2 pages)
14 May 2014	Registered office address changed from Smith Int (North Sea) Ltd Wallace Facility Badentoy Ave Portlethen Ind Est Aberdeen Aberdeenshire AB12 4YB on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from Smith Int (North Sea) Ltd Wallace Facility Badentoy Ave Portlethen Ind Est Aberdeen Aberdeenshire AB12 4YB on 14 May 2014 (1 page)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
10 January 2014	Secretary's details changed for Ms Pauline Droy on 7 January 2014 (1 page)
10 January 2014	Secretary's details changed for Ms Pauline Droy on 7 January 2014 (1 page)
10 January 2014	Secretary's details changed for Ms Pauline Droy on 7 January 2014 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (9 pages)
19 September 2013	Full accounts made up to 31 December 2012 (9 pages)
10 January 2013	Termination of appointment of Eric Hendry as a secretary (1 page)
10 January 2013	Appointment of Ms Pauline Droy as a secretary (1 page)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Appointment of Ms Pauline Droy as a secretary (1 page)
10 January 2013	Termination of appointment of Eric Hendry as a secretary (1 page)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Eric Hendry as a director (1 page)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Eric Hendry as a director (1 page)
28 November 2012	Statement of company's objects (2 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda under section 28 CA2006 31/10/2012 (42 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda under section 28 CA2006 31/10/2012 (42 pages)
28 November 2012	Statement of company's objects (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (9 pages)
5 October 2012	Full accounts made up to 31 December 2011 (9 pages)
26 September 2012	Appointment of Mr Gordon George Reid Ballard as a director (2 pages)
26 September 2012	Appointment of Mr Lawrence Robert Barr as a director (2 pages)
26 September 2012	Appointment of Mr Gordon George Reid Ballard as a director (2 pages)
26 September 2012	Appointment of Mr Lawrence Robert Barr as a director (2 pages)
13 September 2012	Secretary's details changed for Eric George Hendry on 13 September 2012 (1 page)
13 September 2012	Secretary's details changed for Eric George Hendry on 13 September 2012 (1 page)
12 September 2012	Termination of appointment of William Mcallister as a director (1 page)
12 September 2012	Termination of appointment of William Mcallister as a director (1 page)
21 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Brent Janner as a director (1 page)
13 December 2011	Termination of appointment of Brent Janner as a director (1 page)
7 October 2011	Full accounts made up to 31 December 2010 (9 pages)
7 October 2011	Full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 June 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 May 2011	Appointment of William Trevor Mcallister as a director (3 pages)
9 May 2011	Appointment of William Trevor Mcallister as a director (3 pages)
21 March 2011	Termination of appointment of Bryan Dudman as a director (2 pages)
21 March 2011	Termination of appointment of Bryan Dudman as a director (2 pages)
21 March 2011	Registered office address changed from , 1 Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from , 1 Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL on 21 March 2011 (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (10 pages)
1 November 2010	Full accounts made up to 31 December 2009 (10 pages)
23 September 2010	Appointment of Eric George Hendry as a secretary (3 pages)
23 September 2010	Appointment of Eric George Hendry as a director (3 pages)
23 September 2010	Appointment of Eric George Hendry as a director (3 pages)
23 September 2010	Appointment of Eric George Hendry as a secretary (3 pages)
15 September 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
8 April 2010	Full accounts made up to 31 December 2008 (10 pages)
8 April 2010	Full accounts made up to 31 December 2008 (10 pages)
13 May 2009	Return made up to 09/01/09; full list of members (4 pages)
13 May 2009	Return made up to 09/01/09; full list of members (4 pages)
8 May 2009	Director appointed brent michael janner (2 pages)
8 May 2009	Appointment terminated director kenneth white (1 page)
8 May 2009	Appointment terminated secretary ernesto bautista (1 page)
8 May 2009	Appointment terminated director kenneth white (1 page)
8 May 2009	Director appointed brent michael janner (2 pages)
8 May 2009	Appointment terminated secretary ernesto bautista (1 page)
8 May 2009	Appointment terminated secretary jeffrey tepera (1 page)
8 May 2009	Appointment terminated secretary jeffrey tepera (1 page)
10 March 2009	Director appointed bryan leigh dudman (2 pages)
10 March 2009	Director appointed bryan leigh dudman (2 pages)
3 March 2009	Compulsory strike-off action has been discontinued (1 page)
3 March 2009	Compulsory strike-off action has been discontinued (1 page)
28 February 2009	Return made up to 09/01/08; full list of members (6 pages)
28 February 2009	Return made up to 09/01/08; full list of members (6 pages)
6 February 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
2 February 2007	Return made up to 09/01/07; full list of members (7 pages)
2 February 2007	Return made up to 09/01/07; full list of members (7 pages)
29 January 2007	Full accounts made up to 31 December 2005 (11 pages)
29 January 2007	Full accounts made up to 31 December 2005 (11 pages)
25 January 2006	Return made up to 09/01/06; full list of members (7 pages)
25 January 2006	Return made up to 09/01/06; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 December 2004 (10 pages)
15 September 2005	Full accounts made up to 31 December 2004 (10 pages)
4 May 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Full accounts made up to 31 December 2003 (10 pages)
20 August 2004	Full accounts made up to 31 December 2003 (10 pages)
19 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
6 May 2003	Full accounts made up to 31 December 2001 (8 pages)
6 May 2003	Full accounts made up to 31 December 2001 (8 pages)
6 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2002	Return made up to 09/01/02; full list of members (6 pages)
28 January 2002	Return made up to 09/01/02; full list of members (6 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: johnstone house, 52-54 rose street, aberdeen, AB10 1UD (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: johnstone house, 52-54 rose street, aberdeen, AB10 1UD (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 1 golden square, aberdeen, AB9 1HA (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 1 golden square, aberdeen, AB9 1HA (1 page)
5 June 2001	Secretary's particulars changed (1 page)
5 June 2001	Secretary's particulars changed (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (7 pages)
31 March 2001	Return made up to 09/01/01; full list of members (6 pages)
31 March 2001	Return made up to 09/01/01; full list of members (6 pages)
22 May 2000	Full accounts made up to 31 December 1999 (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (7 pages)
26 January 2000	Return made up to 09/01/00; full list of members (7 pages)
26 January 2000	Return made up to 09/01/00; full list of members (7 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
21 February 1999	Full accounts made up to 31 December 1998 (6 pages)
21 February 1999	Full accounts made up to 31 December 1998 (6 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Return made up to 09/01/99; full list of members (8 pages)
14 January 1999	Return made up to 09/01/99; full list of members (8 pages)
14 January 1999	Director resigned (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
13 March 1998	Full accounts made up to 31 December 1996 (8 pages)
13 March 1998	Full accounts made up to 31 December 1996 (8 pages)
3 February 1998	Return made up to 09/01/98; full list of members (8 pages)
3 February 1998	Return made up to 09/01/98; full list of members (8 pages)
9 September 1996	Full accounts made up to 31 December 1995 (8 pages)
9 September 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Full accounts made up to 31 December 1994 (8 pages)
5 March 1996	Full accounts made up to 31 December 1994 (8 pages)
15 February 1996	Return made up to 09/01/96; full list of members (8 pages)
15 February 1996	Return made up to 09/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 September 1994	Memorandum and Articles of Association (14 pages)
8 September 1994	Memorandum and Articles of Association (14 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 September 1992	Memorandum and Articles of Association (13 pages)
17 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1992	Memorandum and Articles of Association (13 pages)
17 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1992	Company name changed\certificate issued on 01/04/92 (2 pages)
9 January 1992	Incorporation (21 pages)
9 January 1992	Incorporation (21 pages)

3 D Stabilisers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland