Specialised Petroleum Services International (Holdings) Limited

Company Name	Specialised Petroleum Services International (Holdings) Limited
Company Status	Converted / Closed
Company Number	SC195693
Category	Converted / Closed
Incorporation Date	27 April 1999(25 years ago)
Dissolution Date	21 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mr Simon Smoker
Status	Closed
Appointed	01 January 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Raymond Andrew William Cowan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 August 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Hillcrest Kincairn, Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Richard John Muir Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Burnside Kingsford Mews Alford Aberdeenshire AB33 8HN Scotland

Director Name	Thomas Eugene Griffin
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Lawyer
Status	Resigned
Appointed	07 July 1999(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 May 2000)
Role	American
Correspondence Address	Menie House Balmedie Aberdeen AB23 8YE Scotland

Director Name	Jeremy Neil Henderson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Tillyfour House Tough Alford Aberdeenshire AB33 8DX Scotland

Secretary Name	Mr Raymond Andrew William Cowan
Nationality	British
Status	Resigned
Appointed	10 February 2000(9 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillcrest Kincairn, Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Mark Carmichael
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2001)
Role	Engineer
Correspondence Address	Douet De Rue St. Mary Jersey Channel Islands JE3 3EF

Director Name	Paul David Howlett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2003)
Role	Operations Director
Correspondence Address	234 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mr Glynn Richard Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Easton Winchester Hampshire SO21 1EF

Director Name	Mr Ian Jack
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(7 years, 3 months after company formation)
Appointment Duration	12 years (resigned 10 August 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Peter Mackenzie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2011)
Role	Oil & Gas Executive
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Donald Gormley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	William Ian Alexander Gibb
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Secretary Name	Mr Donald Gormley
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Secretary Name	Pauline Droy Moore
Status	Resigned
Appointed	11 February 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Jim Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	16 May 2000(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 February 2007)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	slb.com

Location

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

Accounts

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

Charges

24 May 2000	Delivered on: 1 June 2000 Satisfied on: 7 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee 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. Fully Satisfied
7 July 1999	Delivered on: 14 July 1999 Satisfied on: 7 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

21 February 2019	Confirmation of transfer of assets and liabilities (1 page)
20 February 2019	Notification from overseas registry of completion of merger (3 pages)
19 February 2019	Court order re completion of cross border merger (3 pages)
8 January 2019	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018 (106 pages)
9 October 2018	CB01 â€“ cross border merger notice (142 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 August 2018	Termination of appointment of Ian Jack as a director on 10 August 2018 (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
15 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	Compulsory strike-off action has been discontinued (1 page)
14 August 2017	Notification of Specialised Petroleum Services Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Notification of Specialised Petroleum Services Group Limited as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Notification of Specialised Petroleum Services Group Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 21,893,502 (6 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 21,893,502 (6 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 21,893,502 (6 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 21,893,502 (6 pages)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 21,893,502 (6 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 21,893,502 (6 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
7 December 2011	Termination of appointment of Peter Mackenzie as a director (1 page)
7 December 2011	Termination of appointment of Peter Mackenzie as a director (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
12 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
12 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
11 July 2011	Termination of appointment of Donald Gormley as a secretary (1 page)
11 July 2011	Termination of appointment of Donald Gormley as a secretary (1 page)
21 June 2011	Full accounts made up to 31 December 2009 (14 pages)
21 June 2011	Full accounts made up to 31 December 2009 (14 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
8 February 2011	Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Peter Mackenzie on 1 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 January 2011	Full accounts made up to 31 December 2008 (14 pages)
7 January 2011	Full accounts made up to 31 December 2008 (14 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
7 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
12 April 2010	Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
17 June 2009	Return made up to 27/04/09; full list of members (5 pages)
17 June 2009	Return made up to 27/04/09; full list of members (5 pages)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
27 March 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
27 March 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
13 May 2008	Return made up to 27/04/08; full list of members (5 pages)
13 May 2008	Return made up to 27/04/08; full list of members (5 pages)
28 April 2008	Full accounts made up to 31 December 2006 (14 pages)
28 April 2008	Full accounts made up to 31 December 2006 (14 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 May 2007	Return made up to 27/04/07; full list of members (8 pages)
30 May 2007	Return made up to 27/04/07; full list of members (8 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (15 pages)
5 September 2006	Full accounts made up to 31 December 2005 (15 pages)
7 August 2006	Dec mort/charge * (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Dec mort/charge * (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Dec mort/charge * (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Dec mort/charge * (2 pages)
7 August 2006	New director appointed (2 pages)
2 June 2006	Return made up to 27/04/06; full list of members (7 pages)
2 June 2006	Return made up to 27/04/06; full list of members (7 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
1 June 2006	Registered office changed on 01/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	New director appointed (3 pages)
7 June 2005	New director appointed (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
9 May 2005	Return made up to 27/04/05; full list of members (3 pages)
9 May 2005	Return made up to 27/04/05; full list of members (3 pages)
11 October 2004	Full accounts made up to 31 December 2003 (14 pages)
11 October 2004	Full accounts made up to 31 December 2003 (14 pages)
3 May 2004	Return made up to 27/04/04; full list of members (7 pages)
3 May 2004	Return made up to 27/04/04; full list of members (7 pages)
23 April 2004	Particulars of contract relating to shares (4 pages)
23 April 2004	Ad 09/12/03--------- Â£ si [email protected]=18088181 Â£ ic 3805321/21893502 (2 pages)
23 April 2004	Particulars of contract relating to shares (4 pages)
23 April 2004	Ad 09/12/03--------- Â£ si [email protected]=18088181 Â£ ic 3805321/21893502 (2 pages)
16 March 2004	Auditor's resignation (1 page)
16 March 2004	Auditor's resignation (1 page)
12 March 2004	Nc inc already adjusted 09/12/03 (2 pages)
12 March 2004	Nc inc already adjusted 09/12/03 (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2003	Full accounts made up to 31 December 2002 (14 pages)
25 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Return made up to 27/04/03; full list of members (7 pages)
1 May 2003	Return made up to 27/04/03; full list of members (7 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (15 pages)
30 September 2002	Full accounts made up to 31 December 2001 (15 pages)
14 August 2002	Company name changed sps-afos international (holdings ) LIMITED\certificate issued on 14/08/02 (2 pages)
14 August 2002	Company name changed sps-afos international (holdings ) LIMITED\certificate issued on 14/08/02 (2 pages)
21 May 2002	Return made up to 27/04/02; full list of members (8 pages)
21 May 2002	Return made up to 27/04/02; full list of members (8 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (16 pages)
21 September 2001	Full accounts made up to 31 December 2000 (16 pages)
20 July 2001	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
20 July 2001	Statement of affairs (4 pages)
20 July 2001	Statement of affairs (4 pages)
20 July 2001	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
12 July 2001	Return made up to 27/04/01; full list of members (10 pages)
12 July 2001	Registered office changed on 12/07/01 from: 1 golden square aberdeen AB10 1HA (1 page)
12 July 2001	Return made up to 27/04/01; full list of members (10 pages)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 1 golden square aberdeen AB10 1HA (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
26 March 2001	Â£ nc 500000/3805321 02/02/01 (1 page)
26 March 2001	Registered office changed on 26/03/01 from: kirkton avenue pitmedden industrial, dyce aberdeen aberdeenshire AB21 0BF (1 page)
26 March 2001	Registered office changed on 26/03/01 from: kirkton avenue pitmedden industrial, dyce aberdeen aberdeenshire AB21 0BF (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 March 2001	Â£ nc 500000/3805321 02/02/01 (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Ad 01/02/01--------- Â£ si [email protected]=1289656 Â£ ic 500000/1789656 (2 pages)
26 March 2001	Ad 01/02/01--------- Â£ si [email protected]=1289656 Â£ ic 500000/1789656 (2 pages)
26 March 2001	Director resigned (1 page)
8 February 2001	Declaration of assistance for shares acquisition (5 pages)
8 February 2001	Declaration of assistance for shares acquisition (6 pages)
8 February 2001	Declaration of assistance for shares acquisition (5 pages)
8 February 2001	Declaration of assistance for shares acquisition (6 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
8 June 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
8 June 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
6 June 2000	Declaration of assistance for shares acquisition (5 pages)
6 June 2000	Declaration of assistance for shares acquisition (5 pages)
6 June 2000	Declaration of assistance for shares acquisition (6 pages)
6 June 2000	Declaration of assistance for shares acquisition (6 pages)
2 June 2000	Company name changed afos group LIMITED\certificate issued on 05/06/00 (2 pages)
2 June 2000	Company name changed afos group LIMITED\certificate issued on 05/06/00 (2 pages)
1 June 2000	Partic of mort/charge * (10 pages)
1 June 2000	Partic of mort/charge * (10 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
5 May 2000	Return made up to 27/04/00; full list of members (9 pages)
5 May 2000	Return made up to 27/04/00; full list of members (9 pages)
14 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
6 October 1999	Company name changed ledge 460 LIMITED\certificate issued on 07/10/99 (2 pages)
6 October 1999	Company name changed ledge 460 LIMITED\certificate issued on 07/10/99 (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 July 1999	Superseding 88(2) (3 pages)
29 July 1999	S-div 07/07/99 (1 page)
29 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 July 1999	Superseding 88(2) (3 pages)
29 July 1999	S-div 07/07/99 (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
21 July 1999	Memorandum and Articles of Association (27 pages)
21 July 1999	Memorandum and Articles of Association (27 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=74999 Â£ ic 300002/375001 (2 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=300000 Â£ ic 2/300002 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=125000 Â£ ic 375001/500001 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=300000 Â£ ic 2/300002 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=74999 Â£ ic 300002/375001 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=125000 Â£ ic 375001/500001 (2 pages)
14 July 1999	Partic of mort/charge * (6 pages)
14 July 1999	Partic of mort/charge * (6 pages)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	Â£ nc 1000/1000000 29/06/99 (1 page)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	Â£ nc 1000/1000000 29/06/99 (1 page)
27 April 1999	Incorporation (25 pages)
27 April 1999	Incorporation (25 pages)

Specialised Petroleum Services International (Holdings) Limited

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Contact Data Scotland