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(13 years, 9 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(14 years, 4 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(14 years, 4 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 | Mr Alan Ross McNiven |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Westfield Terrace Aberdeen AB25 2RU Scotland |
Secretary Name | Jill Lea Moroney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Director Name | Mr Wayne Rudd |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 September 1999) |
Role | Engineer |
Correspondence Address | 32 Conglass Drive Inverurie Aberdeenshire AB51 4TR Scotland |
Secretary Name | Alison Rudd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 September 1999) |
Role | Company Director |
Correspondence Address | 32 Conglass Drive Inverurie Aberdeenshire AB51 4LB Scotland |
Director Name | Mirjam Pauline Zwart |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 September 1999(8 months, 4 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 02 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Drumgarth Inchgarth Road Cults Aberdeen AB1 9NX Scotland |
Director Name | Fraser Thomas Innes |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 October 2001) |
Role | Managing Director |
Correspondence Address | 6 Craigden Queens View Aberdeen AB15 6YW Scotland |
Director Name | Curtis William Huff |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 February 2001) |
Role | Senior Vice Pres & Gen Counsel |
Country of Residence | United States |
Correspondence Address | 4925 Linden Bellaire Texas 777401 United States |
Director Name | Mark Edward Hopmann |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 February 2001) |
Role | Vice President |
Correspondence Address | Rt1 Box 255 Alvin Texas 77511 United States |
Director Name | Dr Bernard Jacques Duroc Danner |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 February 2001) |
Role | Chief Executive |
Correspondence Address | 3637 Del Monte Houston Texas Tx 77019 United States |
Secretary Name | Mirjam Pauline Zwart |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 02 September 1999(8 months, 4 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 02 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Drumgarth Inchgarth Road Cults Aberdeen AB1 9NX Scotland |
Secretary Name | Curtis William Huff |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 02 September 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 February 2001) |
Role | Senior Vice Pres & Gen Counsel |
Country of Residence | United States |
Correspondence Address | 4925 Linden Bellaire Texas 777401 United States |
Director Name | Mr Iain Fraser |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 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 | Burt Michael Martin |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 February 2001(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 03 June 2009) |
Role | Executive |
Correspondence Address | 4817 Welford Bellaire Texas 77401 |
Secretary Name | Mr William Gray Fulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 02 October 2009) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland |
Director Name | Paul David Metcalfe |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2001(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2003) |
Role | Executive |
Correspondence Address | North Wing Bucklerburn Steading Peterculter Aberdeenshire AB14 0NP Scotland |
Director Name | Angela Boardman |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(5 years 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 |
Director Name | Mr Joseph Claude Henry |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 June 2009(10 years, 6 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 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2009(10 years, 10 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(10 years, 10 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(12 years, 2 months 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 |
Registered Address | Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
2 at £1 | Petroline Wellsystems LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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30 December 2014 | Final Gazette dissolved following liquidation (1 page) |
30 December 2014 | Final Gazette dissolved via compulsory strike-off (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 January 2014 | Accounts made up to 31 December 2013 (4 pages) |
27 January 2014 | Accounts made up to 31 December 2013 (4 pages) |
12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
22 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
22 July 2013 | Accounts made up to 31 December 2012 (4 pages) |
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 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 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 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 | Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013 (2 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
13 September 2012 | Accounts made up to 31 December 2011 (4 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 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 | Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page) |
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 | Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page) |
22 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
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 | 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) |
13 June 2011 | Accounts made up to 31 December 2010 (4 pages) |
13 June 2011 | Accounts made up to 31 December 2010 (4 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 | 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) |
24 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Appointment of Mr William Gray Fulton as a director (2 pages) |
13 August 2010 | Appointment of Mr William Gray Fulton as a director (2 pages) |
6 May 2010 | Accounts made up to 31 December 2009 (3 pages) |
6 May 2010 | Accounts made up to 31 December 2009 (3 pages) |
21 December 2009 | Director's details changed for Joseph Claude Henry on 7 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Joseph Claude Henry on 7 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Joseph Claude Henry on 7 December 2009 (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) |
23 October 2009 | Appointment of Mr Brian Moncur as a secretary (1 page) |
23 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) |
7 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
7 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
27 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
8 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
8 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
28 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
11 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
11 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
20 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
20 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
19 January 2006 | Location of register of members (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Location of register of members (1 page) |
19 January 2006 | Director resigned (1 page) |
3 March 2005 | Accounts made up to 31 December 2004 (3 pages) |
3 March 2005 | Accounts made up to 31 December 2004 (3 pages) |
14 February 2005 | Registered office changed on 14/02/05 from: offshore technology park claymore drive, bridge of don aberdeen aberdeenshire AB23 8GD (1 page) |
14 February 2005 | Registered office changed on 14/02/05 from: offshore technology park claymore drive, bridge of don aberdeen aberdeenshire AB23 8GD (1 page) |
21 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
21 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
17 April 2004 | New director appointed (3 pages) |
17 April 2004 | New director appointed (3 pages) |
1 February 2004 | Accounts made up to 31 December 2003 (3 pages) |
1 February 2004 | Accounts made up to 31 December 2003 (3 pages) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
17 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
17 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
9 June 2003 | Accounts made up to 31 December 2002 (3 pages) |
9 June 2003 | Accounts made up to 31 December 2002 (3 pages) |
5 March 2003 | Return made up to 07/12/02; full list of members (7 pages) |
5 March 2003 | Return made up to 07/12/02; full list of members (7 pages) |
23 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
23 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
18 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
18 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
11 December 2001 | Return made up to 07/12/01; full list of members
|
11 December 2001 | Return made up to 07/12/01; full list of members
|
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
4 June 2001 | Return made up to 07/12/00; full list of members
|
4 June 2001 | Return made up to 07/12/00; full list of members
|
1 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
1 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Secretary resigned;director resigned (1 page) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Secretary resigned;director resigned (1 page) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | New secretary appointed (2 pages) |
28 February 2001 | New secretary appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
3 February 2000 | Return made up to 07/12/99; full list of members (7 pages) |
3 February 2000 | Return made up to 07/12/99; full list of members (7 pages) |
19 November 1999 | Location of register of members (1 page) |
19 November 1999 | Location of register of members (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New secretary appointed;new director appointed (2 pages) |
3 November 1999 | Secretary resigned;director resigned (1 page) |
3 November 1999 | New secretary appointed;new director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Secretary resigned;director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
30 September 1999 | Registered office changed on 30/09/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page) |
30 September 1999 | Registered office changed on 30/09/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | New secretary appointed;new director appointed (2 pages) |
29 September 1999 | New secretary appointed;new director appointed (2 pages) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Secretary resigned (1 page) |
6 April 1999 | New director appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Director resigned (1 page) |
6 April 1999 | Director resigned (1 page) |
6 April 1999 | New director appointed (2 pages) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | New secretary appointed (2 pages) |
1 April 1999 | Company name changed montammo LIMITED\certificate issued on 06/04/99 (2 pages) |
1 April 1999 | Company name changed montammo LIMITED\certificate issued on 06/04/99 (2 pages) |
7 December 1998 | Incorporation (22 pages) |
7 December 1998 | Incorporation (22 pages) |