The Industry Technology Facilitator

Company Name	The Industry Technology Facilitator
Directors	Stephen Sheal and Nicola Jane McIntosh
Company Status	Active - Proposal to Strike off
Company Number	SC171891
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Stephen Sheal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(21 years, 2 months after company formation)
Appointment Duration	6 years
Role	External Relationship Director
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mrs Nicola Jane McIntosh
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(21 years, 2 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	04 February 2014(17 years after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mr Charles Edward Henderson
Nationality	British
Status	Resigned
Appointed	03 February 1997(4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 April 1997)
Role	Consultant
Correspondence Address	33 Fairfax Road London W4 1EN

Secretary Name	Rear Admiral Roger Charles Lane Nott
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dudley Hill Shenley Church End Buckinghamshire MK5 6LL

Director Name	Colin David Friedlander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1999)
Role	Engineering Advisor
Correspondence Address	Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

Director Name	Prof John Stuart Archer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 1999)
Role	University Principal
Correspondence Address	Hermiston House Hermiston Currie EH14 4AQ Scotland

Director Name	David Charles Baillie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 months after company formation)
Appointment Duration	12 months (resigned 03 April 1998)
Role	President Schlumberger Asia
Country of Residence	United Kingdom
Correspondence Address	Birchbank Burnhervie Aberdeenshire AB51 5JU Scotland

Director Name	Sir John Alexander Raymond Chisholm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 1999)
Role	Chief Exec Defence Evaluation
Country of Residence	England
Correspondence Address	Batchworth Hill House London Road Rickmansworth Hertfordshire WD3 1JS

Secretary Name	Lisa Clare Elvy
Nationality	British
Status	Resigned
Appointed	28 May 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	29 Spencer Court Spencer Road Raynes Park London SW20 0QW

Director Name	Dr John Barwis
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1998(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 30 October 2002)
Role	Doctor
Correspondence Address	6 Binghill Drive Milltimber Aberdeenshire AB13 0JE Scotland

Director Name	Ian Hay Bilsland
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 January 2000)
Role	Company Director
Correspondence Address	Glenardle Bridge Of Cally Blairgowrie Perthshire PH10 7JG Scotland

Director Name	Egil Endersen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2001)
Role	Operations Manager
Correspondence Address	61 Shrewsbury Park Mount Merrion Ballsbridge Dublin 4 Eire

Director Name	Mr Clive Fowler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2001)
Role	Business Unit Leader
Country of Residence	England
Correspondence Address	The Warren Trout Rise Loudwater Hertfordshire WD3 4JY

Director Name	Mr David Martin Ellix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hyggelig Woodlands Road Banchory Aberdeenshire AB31 5ZL Scotland

Director Name	Ian Burdis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2003)
Role	Drilling Manager
Correspondence Address	19 Abbotshall Drive Cults Aberdeen Grampian AB15 9JJ Scotland

Director Name	John Brian Gregory
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(5 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 December 2002)
Role	Vp Petroleum Eng
Country of Residence	United Kingdom
Correspondence Address	Glengyle 236 North Deeside Road Milltimber Aberdeen AB13 0DQ Scotland

Director Name	Michael Gray
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 September 2006)
Role	Country Manager Uk
Correspondence Address	13 Burns Road Aberdeen Aberdeenshire AB15 4NT Scotland

Director Name	Dr Olivier Dubrule
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2008)
Role	Research Manager
Correspondence Address	132 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Director Name	Mario Augusto Chiaramonte
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2004(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 November 2006)
Role	Manager
Correspondence Address	Bassini 17/2 Milan 20133 Foreign

Director Name	William Malcolm Gilfillan Dewar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 June 2012)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Salisbury Court Aberdeen Aberdeenshire AB10 6PN Scotland

Director Name	Mr Stuart Edward Ferguson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	School House Dunecht Westhill Aberdeenshire AB32 7BA Scotland

Director Name	Gavin James Duncan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 2009)
Role	Technology Manager
Correspondence Address	25 Ury Meadows Inverurie Aberdeenshire AB51 4ZE Scotland

Director Name	Mr Rob Charles Fisher
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 2013)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Chapel Of Barras Farmhouse Stonehaven Kincardineshire AB39 2UE Scotland

Director Name	Gilles Joseph Fernand Drullion
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2008(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 November 2011)
Role	Geoscience Research Centre Manager
Country of Residence	United Kingdom
Correspondence Address	10 Stronsay Drive Aberdeen Aberdeenshire AB15 6EA Scotland

Director Name	Gerrit Jan De Jonge
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2010)
Role	Technology Initiatives Consultant
Country of Residence	United Kingdom
Correspondence Address	Juniper House Oyne Aberdeenshire AB52 6QT Scotland

Director Name	Melfort Andrew Campbell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(14 years after company formation)
Appointment Duration	2 years, 12 months (resigned 04 February 2014)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Mains Of Altries Maryculter Aberdeen AB12 5GN Scotland

Director Name	Dr Stephen William Garrettt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(14 years after company formation)
Appointment Duration	6 years, 11 months (resigned 06 January 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alt Mor Ballater Road Aboyne AB34 5HN Scotland

Director Name	Jean-Paul Mogou Dessap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2014)
Role	Innovation Champion At Schlumberger
Country of Residence	United Kingdom
Correspondence Address	6 32 Lancaster Gate London W2 3LP

Director Name	Jeremy Graham Cutler
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(17 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2018)
Role	Head Of Technology Innovation
Country of Residence	United Kingdom
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Aberdeen AB12 3FG Scotland

Director Name	Mrs Colette Brigid Cohen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	14 May 1997(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 June 1997)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2014)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	oil-itf.com
Telephone	01224 222410
Telephone region	Aberdeen

Location

Registered Address	20 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£282,481
Cash	£952,164
Current Liabilities	£1,420,921

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 January 2022 (2 years, 3 months ago)
Next Return Due	3 February 2023 (overdue)

Charges

30 June 1997	Delivered on: 15 July 1997 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 July 2023	Termination of appointment of Colette Brigid Cohen as a director on 12 July 2023 (1 page)
14 March 2023	Voluntary strike-off action has been suspended (1 page)
14 February 2023	First Gazette notice for voluntary strike-off (1 page)
6 February 2023	Application to strike the company off the register (2 pages)
29 April 2022	Micro company accounts made up to 30 June 2021 (8 pages)
24 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
10 June 2021	Director's details changed for Colette Cohen on 1 July 2019 (2 pages)
31 May 2021	Micro company accounts made up to 30 June 2020 (8 pages)
21 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
23 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
24 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
17 April 2018	Appointment of Mr Stephen Sheal as a director on 31 March 2018 (2 pages)
9 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
6 April 2018	Appointment of Colette Cohen as a director on 31 March 2018 (2 pages)
5 April 2018	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 20 Queens Road Aberdeen AB15 4ZT on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of Richard Edward Luff as a director on 31 March 2018 (1 page)
5 April 2018	Appointment of Nicola Mcintosh as a director on 31 March 2018 (2 pages)
5 April 2018	Termination of appointment of Brian Peter Mercer as a director on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Neil Patrick Kavanagh as a director on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Paul William White as a director on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Patrick Joseph O'brien as a director on 31 March 2018 (1 page)
5 April 2018	Registered office address changed from 20 Queens Road Aberdeen AB15 4ZT Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of John Alport Wishart as a director on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Jeremy Graham Cutler as a director on 31 March 2018 (1 page)
4 April 2018	Registered office address changed from The Enterprise Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX to 20 Queens Road Aberdeen AB15 4ZT on 4 April 2018 (1 page)
1 March 2018	Withdrawal of a person with significant control statement on 1 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
1 March 2018	Notification of a person with significant control statement (2 pages)
24 January 2018	Termination of appointment of Martin Patrick Mccormack as a director on 31 December 2017 (1 page)
24 January 2018	Termination of appointment of Stephen William Garrettt as a director on 6 January 2018 (1 page)
12 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 March 2017	Appointment of Mr Richard Edward Luff as a director on 10 February 2016 (2 pages)
14 March 2017	Termination of appointment of Frederick Thomas Tilton as a director on 18 May 2016 (1 page)
14 March 2017	Termination of appointment of Frederick Thomas Tilton as a director on 18 May 2016 (1 page)
14 March 2017	Appointment of Mr Richard Edward Luff as a director on 10 February 2016 (2 pages)
23 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 20 January 2016 no member list (11 pages)
27 January 2016	Annual return made up to 20 January 2016 no member list (11 pages)
13 October 2015	Termination of appointment of Tamara Camille Sebire as a director on 1 September 2015 (1 page)
13 October 2015	Appointment of Paul William White as a director on 1 September 2015 (2 pages)
13 October 2015	Appointment of Paul William White as a director on 1 September 2015 (2 pages)
13 October 2015	Termination of appointment of Tamara Camille Sebire as a director on 1 September 2015 (1 page)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 March 2015	Annual return made up to 20 January 2015 no member list (11 pages)
10 March 2015	Termination of appointment of Melfort Andrew Campbell as a director on 4 February 2014 (1 page)
10 March 2015	Appointment of Mr John Alport Wishart as a director on 1 August 2014 (2 pages)
10 March 2015	Appointment of Mr John Alport Wishart as a director on 1 August 2014 (2 pages)
10 March 2015	Appointment of Mr John Alport Wishart as a director on 1 August 2014 (2 pages)
10 March 2015	Termination of appointment of Melfort Andrew Campbell as a director on 4 February 2014 (1 page)
10 March 2015	Annual return made up to 20 January 2015 no member list (11 pages)
10 March 2015	Termination of appointment of Melfort Andrew Campbell as a director on 4 February 2014 (1 page)
9 March 2015	Termination of appointment of Neil Robert Poxon as a director on 5 January 2015 (1 page)
9 March 2015	Termination of appointment of Neil Robert Poxon as a director on 5 January 2015 (1 page)
9 March 2015	Termination of appointment of Jean-Paul Mogou Dessap as a director on 1 August 2014 (1 page)
9 March 2015	Termination of appointment of Max Adrian Rowe as a director on 31 July 2014 (1 page)
9 March 2015	Termination of appointment of Neil Robert Poxon as a director on 5 January 2015 (1 page)
9 March 2015	Termination of appointment of Jean-Paul Mogou Dessap as a director on 1 August 2014 (1 page)
9 March 2015	Termination of appointment of Jean-Paul Mogou Dessap as a director on 1 August 2014 (1 page)
9 March 2015	Termination of appointment of Max Adrian Rowe as a director on 31 July 2014 (1 page)
20 November 2014	Appointment of Jeremy Graham Cutler as a director on 4 February 2014 (2 pages)
20 November 2014	Appointment of Jeremy Graham Cutler as a director on 4 February 2014 (2 pages)
20 November 2014	Appointment of Jeremy Graham Cutler as a director on 4 February 2014 (2 pages)
20 November 2014	Appointment of Mrs Tamara Camille Sebire as a director on 4 February 2014 (2 pages)
20 November 2014	Appointment of Mrs Tamara Camille Sebire as a director on 4 February 2014 (2 pages)
20 November 2014	Appointment of Mrs Tamara Camille Sebire as a director on 4 February 2014 (2 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
12 February 2014	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
12 February 2014	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
12 February 2014	Annual return made up to 20 January 2014 no member list (12 pages)
12 February 2014	Annual return made up to 20 January 2014 no member list (12 pages)
12 February 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
12 February 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
11 June 2013	Appointment of Patrick Joseph O'brien as a director (2 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Appointment of Patrick Joseph O'brien as a director (2 pages)
3 May 2013	Termination of appointment of Robert Fisher as a director (1 page)
3 May 2013	Termination of appointment of Robert Fisher as a director (1 page)
6 March 2013	Annual return made up to 20 January 2013 no member list (12 pages)
6 March 2013	Annual return made up to 20 January 2013 no member list (12 pages)
5 March 2013	Director's details changed for Neil Robert Poxon on 5 November 2012 (2 pages)
5 March 2013	Termination of appointment of William Dewar as a director (1 page)
5 March 2013	Termination of appointment of William Dewar as a director (1 page)
5 March 2013	Director's details changed for Neil Robert Poxon on 5 November 2012 (2 pages)
5 March 2013	Director's details changed for Neil Robert Poxon on 5 November 2012 (2 pages)
18 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 February 2012	Annual return made up to 20 January 2012 no member list (13 pages)
15 February 2012	Annual return made up to 20 January 2012 no member list (13 pages)
9 January 2012	Appointment of Martin Patrick Mccormack as a director (2 pages)
9 January 2012	Appointment of Martin Patrick Mccormack as a director (2 pages)
19 December 2011	Appointment of Jean-Paul Mogou Dessap as a director (3 pages)
19 December 2011	Appointment of Jean-Paul Mogou Dessap as a director (3 pages)
14 December 2011	Termination of appointment of Gilles Drullion as a director (1 page)
14 December 2011	Termination of appointment of Gilles Drullion as a director (1 page)
27 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 May 2011	Appointment of Dr Stephen William Garrettt as a director (3 pages)
10 May 2011	Appointment of Dr Stephen William Garrettt as a director (3 pages)
10 May 2011	Appointment of Melfort Andrew Campbell as a director (3 pages)
10 May 2011	Appointment of Melfort Andrew Campbell as a director (3 pages)
16 February 2011	Annual return made up to 20 January 2011 no member list (11 pages)
16 February 2011	Annual return made up to 20 January 2011 no member list (11 pages)
16 February 2011	Secretary's details changed for Paull & Williamsons Llp on 20 January 2011 (2 pages)
16 February 2011	Secretary's details changed for Paull & Williamsons Llp on 20 January 2011 (2 pages)
10 February 2011	Termination of appointment of Oonagh Werngren as a director (2 pages)
10 February 2011	Termination of appointment of Martin Mccormack as a director (2 pages)
10 February 2011	Termination of appointment of Martin Mccormack as a director (2 pages)
10 February 2011	Termination of appointment of Oonagh Werngren as a director (2 pages)
19 October 2010	Termination of appointment of Gerrit De Jonge as a director (2 pages)
19 October 2010	Termination of appointment of Gerrit De Jonge as a director (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Appointment of Frederick Thomas Tilton as a director (3 pages)
23 September 2010	Appointment of Frederick Thomas Tilton as a director (3 pages)
23 June 2010	Appointment of Martin Patrick Mccormack as a director (3 pages)
23 June 2010	Appointment of Martin Patrick Mccormack as a director (3 pages)
15 April 2010	Appointment of Brian Peter Mercer as a director (3 pages)
15 April 2010	Appointment of Brian Peter Mercer as a director (3 pages)
8 March 2010	Termination of appointment of Stuart Ferguson as a director (2 pages)
8 March 2010	Termination of appointment of Stuart Ferguson as a director (2 pages)
17 February 2010	Director's details changed for William Malcolm Gilfillan Dewar on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Neil Patrick Kavanagh on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Gerrit Jan De Jonge on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Gerrit Jan De Jonge on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 20 January 2010 no member list (7 pages)
17 February 2010	Director's details changed for Gilles Joseph Fernand Drullion on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Oonagh Clare Werngren on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 20 January 2010 no member list (7 pages)
17 February 2010	Director's details changed for Neil Robert Poxon on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Neil Robert Poxon on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Oonagh Clare Werngren on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Dr Max Adrian Rowe on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Dr Max Adrian Rowe on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Neil Patrick Kavanagh on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Robert Charles Fisher on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for William Malcolm Gilfillan Dewar on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Gilles Joseph Fernand Drullion on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Robert Charles Fisher on 17 February 2010 (2 pages)
1 December 2009	Appointment of Neil Patrick Kavanagh as a director (2 pages)
1 December 2009	Appointment of Neil Patrick Kavanagh as a director (2 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 August 2009	Appointment terminated director gavin duncan (1 page)
29 August 2009	Appointment terminated director gavin duncan (1 page)
12 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 June 2009	Director's change of particulars / gilles drullion / 18/11/2008 (1 page)
5 June 2009	Director's change of particulars / gilles drullion / 18/11/2008 (1 page)
29 April 2009	Secretary appointed paull & williamsons LLP (1 page)
29 April 2009	Secretary appointed paull & williamsons LLP (1 page)
29 April 2009	Appointment terminated secretary paull & williamsons (1 page)
29 April 2009	Appointment terminated secretary paull & williamsons (1 page)
7 April 2009	Appointment terminated director arthur summers (1 page)
7 April 2009	Appointment terminated director arthur summers (1 page)
5 February 2009	Annual return made up to 20/01/09 (5 pages)
5 February 2009	Annual return made up to 20/01/09 (5 pages)
23 December 2008	Director appointed robert charles fisher (2 pages)
23 December 2008	Director appointed gerrit jan de jonge (2 pages)
23 December 2008	Director appointed gerrit jan de jonge (2 pages)
23 December 2008	Director appointed robert charles fisher (2 pages)
23 December 2008	Director appointed gilles joseph fernand drullion (2 pages)
23 December 2008	Director appointed gilles joseph fernand drullion (2 pages)
25 November 2008	Appointment terminated director olivier dubrule (1 page)
25 November 2008	Appointment terminated director olivier dubrule (1 page)
5 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from exploration house, aberdeen science & energy park exploration drive aberdeen AB23 8GX (1 page)
6 May 2008	Registered office changed on 06/05/2008 from exploration house, aberdeen science & energy park exploration drive aberdeen AB23 8GX (1 page)
1 April 2008	Appointment terminated director thomas lockhart (1 page)
1 April 2008	Appointment terminated director thomas lockhart (1 page)
25 February 2008	Annual return made up to 20/01/08 (5 pages)
25 February 2008	Annual return made up to 20/01/08 (5 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (3 pages)
8 February 2007	Annual return made up to 20/01/07 (6 pages)
8 February 2007	Annual return made up to 20/01/07 (6 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
25 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 April 2006	Registered office changed on 18/04/06 from: science and energy park aberdeen AB23 8GX (1 page)
18 April 2006	Registered office changed on 18/04/06 from: science and energy park aberdeen AB23 8GX (1 page)
24 January 2006	Annual return made up to 20/01/06 363(287) ‐ Registered office changed on 24/01/06 (6 pages)
24 January 2006	Annual return made up to 20/01/06 363(287) ‐ Registered office changed on 24/01/06 (6 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 January 2005	Annual return made up to 30/01/05 (7 pages)
31 January 2005	Annual return made up to 30/01/05 (7 pages)
19 November 2004	New director appointed (1 page)
19 November 2004	New director appointed (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
2 February 2004	Annual return made up to 30/01/04 (6 pages)
2 February 2004	Annual return made up to 30/01/04 (6 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (3 pages)
26 September 2003	New director appointed (3 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
1 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
3 February 2003	Annual return made up to 30/01/03 (6 pages)
3 February 2003	Annual return made up to 30/01/03 (6 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
1 May 2002	Annual return made up to 30/01/02 (6 pages)
1 May 2002	Annual return made up to 30/01/02 (6 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
25 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director's particulars changed (5 pages)
22 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director's particulars changed (5 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
23 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 February 2000	Annual return made up to 30/01/00 (7 pages)
28 February 2000	Annual return made up to 30/01/00 (7 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
14 October 1999	Company name changed the centre for marine and petrol eum technology\certificate issued on 15/10/99 (2 pages)
14 October 1999	Company name changed the centre for marine and petrol eum technology\certificate issued on 15/10/99 (2 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 October 1999	Memorandum and Articles of Association (19 pages)
12 October 1999	Memorandum and Articles of Association (19 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
23 February 1999	Annual return made up to 30/01/99 363(288) ‐ Director's particulars changed (8 pages)
23 February 1999	Annual return made up to 30/01/99 363(288) ‐ Director's particulars changed (8 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 August 1998	Memorandum and Articles of Association (16 pages)
4 August 1998	Memorandum and Articles of Association (16 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
13 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Secretary resigned (1 page)
12 February 1998	Annual return made up to 30/01/98 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 February 1998	Annual return made up to 30/01/98 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
15 July 1997	Partic of mort/charge * (6 pages)
15 July 1997	Partic of mort/charge * (6 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (3 pages)
14 May 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Memorandum and Articles of Association (24 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Memorandum and Articles of Association (24 pages)
14 April 1997	Company name changed the centre for marine and petrol eum technology LIMITED\certificate issued on 15/04/97 (3 pages)
14 April 1997	Company name changed the centre for marine and petrol eum technology LIMITED\certificate issued on 15/04/97 (3 pages)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Registered office changed on 14/02/97 from: offshore technology park exploration drive bridge of don aberdeen AB23 8GX (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: offshore technology park exploration drive bridge of don aberdeen AB23 8GX (1 page)
30 January 1997	Incorporation (15 pages)
30 January 1997	Incorporation (15 pages)

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