Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director Name | Ms Julie Mary Thomson |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2012(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 December 2014) |
Role | Region Controller |
Country of Residence | Scotland |
Correspondence Address | Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Mr Neil Alexander Macleod |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2013(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 30 December 2014) |
Role | Region Tax Manager |
Country of Residence | Scotland |
Correspondence Address | Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Secretary Name | Mrs Gemma Rose-Garvie |
---|---|
Status | Closed |
Appointed | 18 April 2013(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 30 December 2014) |
Role | Company Director |
Correspondence Address | Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Innes Richard Miller |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | 26 Seafield Gardens Aberdeen Aberdeenshire AB1 7YB Scotland |
Director Name | Jean Paul Remi Buytaert |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 February 1992(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | 11939 Drexel Hill Houston Texas 77077 |
Director Name | Roland Wessel |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British Dutch |
Status | Resigned |
Appointed | 22 February 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 22 September 1998) |
Role | Oilfield Services Manager |
Correspondence Address | Garden Apartment 36a Canonbury Square Islington London N1 2AN |
Director Name | Paul Adrian Petrey |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 March 1998) |
Role | Oilfield Services Manager |
Correspondence Address | 19 Canmore Place Stonehaven Kincardineshire AB2 2WH Scotland |
Director Name | John Mullenger |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 March 1998) |
Role | Personnel Manager |
Correspondence Address | 24 St Ternans Road Newtonhill Stonehaven Kincardineshire AB3 2PF Scotland |
Director Name | Anthony Moorley |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 September 1995) |
Role | Geologist/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abilene Lodge Drinkstone Road Gedding Suffolk IP30 0QD |
Director Name | Alan George Ace |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Emsworth 20 Victoria Road Lenzie Glasgow Lanarkshire G66 5AN Scotland |
Director Name | Anthony Joseph Ricci |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(1 year after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 April 1997) |
Role | Business And Finance Director |
Correspondence Address | 802 Autumn Chase Ellington Usa Ct 06029 |
Director Name | Mr Paul Anthony Donegan McClure |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Irish,British |
Status | Resigned |
Appointed | 21 October 1996(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 March 1998) |
Role | R&D Engineering Director |
Country of Residence | Scotland |
Correspondence Address | Arndale, 12 Belvidere Road Cults Aberdeen Aberdeenshire AB15 9HP Scotland |
Director Name | John Plumbly Neal |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1997(5 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 23 March 1998) |
Role | Operations Director |
Correspondence Address | 6 Bracken Road Portlethen Aberdeen AB12 4TA Scotland |
Director Name | James Franklin Farr |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 1998(6 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 17 August 1998) |
Role | Ceo-Dii |
Correspondence Address | 47 Palmer Woods Drive The Woodlands Texas 77381 United States |
Director Name | Dwight Alan Goolsbay |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 1998(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 July 1999) |
Role | Vp Eastern Hemis |
Correspondence Address | Hillside 12 St Marys Road Leatherhead Surrey KT22 8EY |
Director Name | David Thomas Tighe |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 1998(6 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 25 January 1999) |
Role | Executive |
Correspondence Address | 35 N Highlands Court The Woodlands Texas 77381 |
Director Name | Alfred Eldon Kite |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 1998(6 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 24 May 1999) |
Role | Executive |
Correspondence Address | 17302 Dechirico Spring Texas Harris County 77379 |
Director Name | John Christian Beard |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(7 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 August 1999) |
Role | Executive |
Correspondence Address | 3738 Palmetto Kingwood Texas 77339 |
Director Name | Timothy Paul Parker |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(7 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 August 1999) |
Role | Manufacturing Manager |
Correspondence Address | 5 Crombie Circle Peterculter Aberdeenshire AB14 0XU Scotland |
Director Name | James Dorman Lawrence |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(7 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 August 1999) |
Role | Executive |
Correspondence Address | 58 Country Hill Lane Conroe Texas 77304 |
Director Name | Mr Iain Fraser |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(7 years, 9 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 02 October 2009) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 44 East Park Road Kintore Aberdeen AB51 0FE Scotland |
Director Name | Mr Charles Alexander Forbes |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2003) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Laurelbank Station Road Turriff Aberdeenshire AB53 4ER Scotland |
Director Name | Gary Lee Warren |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 October 1999(7 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 2000) |
Role | Executive |
Correspondence Address | 1903 Valleria 77479-5567 Sugar Land Texas United State Of America |
Director Name | Douglas Alan Sedge |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2003) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 27 Morningside Gardens Aberdeen Aberdeenshire AB10 7NR Scotland |
Director Name | Burt Michael Martin |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2003(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 June 2009) |
Role | Company Director |
Correspondence Address | 4817 Welford Bellaire Texas 77401 |
Director Name | Angela Boardman |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 November 2005) |
Role | Certified Accountant |
Correspondence Address | 180 Anderson Drive Aberdeen Aberdeenshire AB15 6DH Scotland |
Secretary Name | Mr William Gray Fulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland |
Director Name | Mr Joseph Claude Henry |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 June 2009(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 February 2011) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 515 Post Oak Boulevard Houston Texas 77027 |
Director Name | Mr William Gray Fulton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2009(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 September 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Secretary Name | Mr Brian Moncur |
---|---|
Status | Resigned |
Appointed | 02 October 2009(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 April 2013) |
Role | Company Director |
Correspondence Address | Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Mr Brian Moncur |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2011(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 April 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Secretary Name | James And George Collie (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 1992(same day as company formation) |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Secretary Name | The Commercial Law Practice (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1994(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 March 1998) |
Correspondence Address | Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 1998(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 January 2004) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Registered Address | Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
1.6m at £1 | Weatherford Us Lp 100.00% Ordinary |
---|
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
30 December 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 December 2014 | Final Gazette dissolved following liquidation (1 page) |
30 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
30 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
22 April 2014 | Resolutions
|
22 April 2014 | Resolutions
|
27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
15 January 2014 | Accounts made up to 30 June 2013 (4 pages) |
15 January 2014 | Accounts made up to 30 June 2013 (4 pages) |
26 June 2013 | Satisfaction of charge 1 in full (4 pages) |
26 June 2013 | Satisfaction of charge 1 in full (4 pages) |
18 April 2013 | Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013 (2 pages) |
18 April 2013 | Termination of appointment of Brian Moncur as a director on 18 April 2013 (1 page) |
18 April 2013 | Appointment of Mrs Gemma Rose-Garvie as a secretary on 18 April 2013 (1 page) |
18 April 2013 | Termination of appointment of Brian Moncur as a director on 18 April 2013 (1 page) |
18 April 2013 | Termination of appointment of Brian Moncur as a secretary on 18 April 2013 (1 page) |
18 April 2013 | Appointment of Mrs Gemma Rose-Garvie as a secretary on 18 April 2013 (1 page) |
18 April 2013 | Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013 (2 pages) |
18 April 2013 | Termination of appointment of Brian Moncur as a secretary on 18 April 2013 (1 page) |
14 March 2013 | Accounts made up to 30 June 2012 (4 pages) |
14 March 2013 | Accounts made up to 30 June 2012 (4 pages) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
6 September 2012 | Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages) |
6 September 2012 | Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages) |
6 September 2012 | Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages) |
6 September 2012 | Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages) |
6 September 2012 | Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages) |
6 September 2012 | Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page) |
6 September 2012 | Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages) |
6 September 2012 | Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page) |
6 September 2012 | Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page) |
11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Accounts made up to 30 June 2011 (3 pages) |
18 October 2011 | Accounts made up to 30 June 2011 (3 pages) |
20 June 2011 | Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page) |
20 June 2011 | Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages) |
20 June 2011 | Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page) |
20 June 2011 | Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages) |
12 May 2011 | Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR on 12 May 2011 (1 page) |
12 May 2011 | Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR on 12 May 2011 (1 page) |
15 March 2011 | Appointment of Mr Brian Moncur as a director (2 pages) |
15 March 2011 | Termination of appointment of Joseph Henry as a director (1 page) |
15 March 2011 | Termination of appointment of Joseph Henry as a director (1 page) |
15 March 2011 | Appointment of Mr Brian Moncur as a director (2 pages) |
17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Accounts made up to 30 June 2010 (3 pages) |
13 January 2011 | Accounts made up to 30 June 2010 (3 pages) |
25 February 2010 | Accounts made up to 30 June 2009 (3 pages) |
25 February 2010 | Accounts made up to 30 June 2009 (3 pages) |
3 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Joseph Claude Henry on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Joseph Claude Henry on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Joseph Claude Henry on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
6 November 2009 | Appointment of Mr William Gray Fulton as a director (2 pages) |
6 November 2009 | Appointment of Mr William Gray Fulton as a director (2 pages) |
26 October 2009 | Termination of appointment of William Fulton as a secretary (1 page) |
26 October 2009 | Termination of appointment of William Fulton as a secretary (1 page) |
22 October 2009 | Appointment of Mr Brian Moncur as a secretary (1 page) |
22 October 2009 | Appointment of Mr Brian Moncur as a secretary (1 page) |
6 October 2009 | Termination of appointment of Iain Fraser as a director (1 page) |
6 October 2009 | Termination of appointment of Iain Fraser as a director (1 page) |
15 July 2009 | Director appointed joseph claude henry (3 pages) |
15 July 2009 | Appointment terminated director burt martin (1 page) |
15 July 2009 | Director appointed joseph claude henry (3 pages) |
15 July 2009 | Appointment terminated director burt martin (1 page) |
24 March 2009 | Accounts made up to 30 June 2008 (3 pages) |
24 March 2009 | Accounts made up to 30 June 2008 (3 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from weatherfield house lawson drive dyce aberdeen AB21 0DR (1 page) |
13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from weatherfield house lawson drive dyce aberdeen AB21 0DR (1 page) |
21 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
6 January 2008 | Accounts made up to 30 June 2007 (3 pages) |
6 January 2008 | Accounts made up to 30 June 2007 (3 pages) |
16 April 2007 | Accounts made up to 30 June 2006 (3 pages) |
16 April 2007 | Accounts made up to 30 June 2006 (3 pages) |
16 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
16 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
17 March 2006 | Accounts made up to 30 June 2005 (3 pages) |
17 March 2006 | Accounts made up to 30 June 2005 (3 pages) |
1 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
1 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
30 April 2005 | Full accounts made up to 30 June 2004 (9 pages) |
30 April 2005 | Full accounts made up to 30 June 2004 (9 pages) |
19 January 2005 | Return made up to 09/01/05; full list of members (8 pages) |
19 January 2005 | Secretary resigned (1 page) |
19 January 2005 | Return made up to 09/01/05; full list of members (8 pages) |
19 January 2005 | Secretary resigned (1 page) |
29 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
29 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
17 April 2004 | New director appointed (3 pages) |
17 April 2004 | New director appointed (3 pages) |
24 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
24 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
13 February 2004 | New director appointed (3 pages) |
13 February 2004 | New director appointed (3 pages) |
30 January 2004 | New secretary appointed (2 pages) |
30 January 2004 | Registered office changed on 30/01/04 from: fourth floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
30 January 2004 | New secretary appointed (2 pages) |
30 January 2004 | Registered office changed on 30/01/04 from: fourth floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
28 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
28 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
25 February 2003 | Return made up to 09/01/03; full list of members (7 pages) |
25 February 2003 | Return made up to 09/01/03; full list of members (7 pages) |
5 June 2002 | Full accounts made up to 30 June 2001 (12 pages) |
5 June 2002 | Full accounts made up to 30 June 2001 (12 pages) |
1 March 2002 | Auditor's resignation (1 page) |
1 March 2002 | Auditor's resignation (1 page) |
23 January 2002 | Return made up to 09/01/02; full list of members
|
23 January 2002 | Return made up to 09/01/02; full list of members
|
1 May 2001 | Full accounts made up to 30 June 2000 (17 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (17 pages) |
16 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
16 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | New director appointed (2 pages) |
4 October 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
4 October 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
11 May 2000 | Auditor's resignation (2 pages) |
11 May 2000 | Auditor's resignation (2 pages) |
12 January 2000 | Return made up to 09/01/00; no change of members (7 pages) |
12 January 2000 | Director's particulars changed (1 page) |
12 January 2000 | Director's particulars changed (1 page) |
12 January 2000 | Return made up to 09/01/00; no change of members (7 pages) |
25 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
25 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
2 February 1999 | Return made up to 09/01/99; full list of members (10 pages) |
2 February 1999 | Return made up to 09/01/99; full list of members (10 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
7 September 1998 | Auditors statement (1 page) |
7 September 1998 | Auditors statement (1 page) |
7 September 1998 | Auditor's resignation (1 page) |
7 September 1998 | Auditor's resignation (1 page) |
13 August 1998 | Full accounts made up to 31 December 1997 (21 pages) |
13 August 1998 | Full accounts made up to 31 December 1997 (21 pages) |
26 May 1998 | Resolutions
|
26 May 1998 | Memorandum and Articles of Association (8 pages) |
26 May 1998 | Resolutions
|
26 May 1998 | Registered office changed on 26/05/98 from: the commercial law practice windsor house 12 queens road aberdeen AB1 6YT (1 page) |
26 May 1998 | Resolutions
|
26 May 1998 | Conso conve 20/05/98 (1 page) |
26 May 1998 | Conso conve 20/05/98 (1 page) |
26 May 1998 | Registered office changed on 26/05/98 from: the commercial law practice windsor house 12 queens road aberdeen AB1 6YT (1 page) |
26 May 1998 | Memorandum and Articles of Association (8 pages) |
26 May 1998 | Resolutions
|
22 May 1998 | Company name changed integrated drilling services lim ited\certificate issued on 22/05/98 (2 pages) |
22 May 1998 | Company name changed integrated drilling services lim ited\certificate issued on 22/05/98 (2 pages) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | New director appointed (2 pages) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | New secretary appointed (2 pages) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | New secretary appointed (2 pages) |
2 April 1998 | New director appointed (2 pages) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | New director appointed (2 pages) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | Director resigned (1 page) |
2 April 1998 | New director appointed (2 pages) |
2 April 1998 | Secretary resigned (1 page) |
2 April 1998 | Secretary resigned (1 page) |
2 April 1998 | Director resigned (1 page) |
14 January 1998 | Director's particulars changed (1 page) |
14 January 1998 | Director's particulars changed (1 page) |
14 January 1998 | Return made up to 09/01/98; full list of members (10 pages) |
14 January 1998 | Return made up to 09/01/98; full list of members (10 pages) |
8 December 1997 | Alterations to a floating charge (11 pages) |
8 December 1997 | Alterations to a floating charge (11 pages) |
8 December 1997 | Alterations to a floating charge (5 pages) |
8 December 1997 | Alterations to a floating charge (5 pages) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
16 September 1997 | Director's particulars changed (1 page) |
16 September 1997 | Director's particulars changed (1 page) |
21 August 1997 | Full accounts made up to 31 December 1996 (21 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (21 pages) |
27 June 1997 | Statement of affairs (10 pages) |
27 June 1997 | Ad 16/06/97--------- £ si 16674@1=16674 £ ic 1616000/1632674 (2 pages) |
27 June 1997 | Ad 16/06/97--------- £ si 16674@1=16674 £ ic 1616000/1632674 (2 pages) |
27 June 1997 | Statement of affairs (10 pages) |
25 June 1997 | £ nc 1616000/1632674 16/06/97 (1 page) |
25 June 1997 | Resolutions
|
25 June 1997 | Resolutions
|
25 June 1997 | £ nc 1616000/1632674 16/06/97 (1 page) |
5 June 1997 | Director's particulars changed (1 page) |
5 June 1997 | Director's particulars changed (1 page) |
22 January 1997 | Return made up to 09/01/97; full list of members (10 pages) |
22 January 1997 | Return made up to 09/01/97; full list of members (10 pages) |
29 November 1996 | Alterations to a floating charge (5 pages) |
29 November 1996 | Alterations to a floating charge (11 pages) |
29 November 1996 | Alterations to a floating charge (11 pages) |
29 November 1996 | Alterations to a floating charge (5 pages) |
14 November 1996 | Resolutions
|
14 November 1996 | Resolutions
|
14 November 1996 | Resolutions
|
14 November 1996 | Memorandum and Articles of Association (16 pages) |
14 November 1996 | Resolutions
|
14 November 1996 | Memorandum and Articles of Association (16 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
11 January 1996 | Return made up to 09/01/96; full list of members (9 pages) |
11 January 1996 | Return made up to 09/01/96; full list of members (9 pages) |
2 October 1995 | Director resigned (2 pages) |
2 October 1995 | Director resigned (2 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (29 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (29 pages) |
22 June 1995 | Resolutions
|
22 June 1995 | Resolutions
|
22 June 1995 | Resolutions
|
22 June 1995 | Nc inc already adjusted 16/06/95 (1 page) |
22 June 1995 | Memorandum and Articles of Association (23 pages) |
22 June 1995 | Resolutions
|
22 June 1995 | Resolutions
|
22 June 1995 | Memorandum and Articles of Association (23 pages) |
22 June 1995 | Resolutions
|
22 June 1995 | Resolutions
|
22 June 1995 | Nc inc already adjusted 16/06/95 (1 page) |
22 June 1995 | Ad 16/06/95--------- £ si 132000@1=132000 £ si [email protected]=3000 £ ic 1481000/1616000 (2 pages) |
22 June 1995 | Ad 16/06/95--------- £ si 132000@1=132000 £ si [email protected]=3000 £ ic 1481000/1616000 (2 pages) |
22 June 1995 | Resolutions
|
15 February 1995 | Return made up to 09/01/95; full list of members (10 pages) |
15 February 1995 | Return made up to 09/01/95; full list of members (10 pages) |