Specialised Petroleum Services Group Unlimited

Company Name	Specialised Petroleum Services Group Unlimited
Directors	Colin David Beddall and Christopher Allan Walker
Company Status	Dissolved
Company Number	SC204919
Category	Private Unlimited Company
Incorporation Date	13 March 2000(24 years, 1 month 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

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Jeremy Neil Henderson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Tillyfour House Tough Alford Aberdeenshire AB33 8DX Scotland

Director Name	Mr Raymond Andrew William Cowan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 months after company formation)
Appointment Duration	6 years, 2 months (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	18 May 2000(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Burnside Kingsford Mews Alford Aberdeenshire AB33 8HN Scotland

Director Name	Paul David Howlett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 months 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	Mark Carmichael
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Engineer
Correspondence Address	Douet De Rue St. Mary Jersey Channel Islands JE3 3EF

Director Name	Mr John Finlay Alexander Kirkpatrick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Stable End Hob Lane Barston Solihull W Midlands B92 0JS

Director Name	Billy Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2006)
Role	President
Correspondence Address	3406 Oakland Drive Sugarland Texas 77479 United States

Director Name	John Robert Jordan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2004)
Role	Chief Financial Officer
Correspondence Address	401 Vennard Avenue Lafayette Louisiana 70501

Director Name	Graeme Rodger Laws
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2006)
Role	Technology Manager
Correspondence Address	1 Mains Court Westhill Aberdeenshire AB32 6QZ Scotland

Director Name	Michael Colin Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	90 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	Mr Glynn Richard Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 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	Michael Warner Press
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	2040 County Line Road Gates Mills 44040

Director Name	Mr Donald Gormley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(6 years, 4 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(6 years, 4 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

Director Name	Mr Ian Jack
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(6 years, 4 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(6 years, 4 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

Secretary Name	Mr Donald Gormley
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 10 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(10 years, 11 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(11 years, 6 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(14 years, 9 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

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	01 January 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2020)
Role	Company Director
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	Resigned
Appointed	03 November 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(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	13 March 2000(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

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

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Financials

Year	2012
Turnover	£12,000
Gross Profit	£12,000
Net Worth	-£41,479,000
Current Liabilities	£52,079,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
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: Guarantee & debenture Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floatingt charge over same. Fully Satisfied
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

Filing History

22 November 2023	Resolutions RES13 ‐ Amalgamation between the company and schlumberger uk holdings LIMITED 17/11/2023 (1 page)
24 October 2023	Resolutions RES13 ‐ Cancelling share premium account 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 October 2023	Resolutions RES13 ‐ Cancelling share premium account 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
19 August 2022	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 (2 pages)
5 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
2 August 2022	Termination of appointment of Gary Park as a director on 31 July 2022 (1 page)
1 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
11 January 2022	Full accounts made up to 31 December 2020 (17 pages)
7 December 2021	Appointment of Colin David Beddall as a director on 6 December 2021 (2 pages)
9 September 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
9 September 2021	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 (1 page)
19 March 2021	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
15 March 2021	Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021 (1 page)
2 March 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
13 December 2020	Full accounts made up to 31 December 2019 (17 pages)
10 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
10 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
10 June 2020	Appointment of Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
10 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
10 June 2020	Director's details changed for Mr Mark Roman Higgins on 10 June 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
18 November 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 April 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
15 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
13 November 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
15 August 2018	Termination of appointment of Ian Jack as a director on 10 August 2018 (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (5 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)
23 June 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	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)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4,887,119.2 (7 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4,887,119.2 (7 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	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)
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	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	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)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,887,119.2 (6 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,887,119.2 (6 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	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	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
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)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4,887,119.2 (6 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4,887,119.2 (6 pages)
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 (13 pages)
19 September 2013	Full accounts made up to 31 December 2012 (13 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
11 September 2012	Full accounts made up to 31 December 2011 (13 pages)
11 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 13 March 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)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 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)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 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)
11 July 2011	Termination of appointment of Donald Gormley as a director (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)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 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)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
11 March 2011	Full accounts made up to 31 December 2008 (14 pages)
11 March 2011	Full accounts made up to 31 December 2008 (14 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Donald Gormley 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 Donald Gormley 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	Secretary's details changed for Donald Gormley 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 Donald Gormley on 1 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Donald Gormley 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)
8 February 2011	Director's details changed for Donald Gormley 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)
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 Peter Mackenzie on 1 February 2011 (2 pages)
5 November 2010	First Gazette notice for compulsory strike-off (1 page)
5 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)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Current accounting period shortened from 30 June 2009 to 31 December 2008 (1 page)
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)
31 March 2009	Return made up to 13/03/09; full list of members (5 pages)
31 March 2009	Return made up to 13/03/09; full list of members (5 pages)
28 March 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
28 March 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
23 February 2009	Full accounts made up to 31 December 2007 (16 pages)
23 February 2009	Full accounts made up to 31 December 2007 (16 pages)
20 February 2009	First Gazette notice for compulsory strike-off (1 page)
20 February 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2008	Full accounts made up to 31 December 2006 (17 pages)
28 April 2008	Full accounts made up to 31 December 2006 (17 pages)
8 April 2008	Return made up to 13/03/08; full list of members (5 pages)
8 April 2008	Return made up to 13/03/08; full list of members (5 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
22 March 2007	Return made up to 13/03/07; full list of members (12 pages)
22 March 2007	Return made up to 13/03/07; full list of members (12 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
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	Director resigned (1 page)
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	Director resigned (1 page)
7 August 2006	Dec mort/charge * (2 pages)
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	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	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Dec mort/charge * (2 pages)
7 August 2006	Dec mort/charge * (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)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Registered office changed on 28/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Registered office changed on 28/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
21 March 2006	Return made up to 13/03/06; full list of members (7 pages)
21 March 2006	Return made up to 13/03/06; full list of members (7 pages)
9 January 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
9 January 2006	Group of companies' accounts made up to 31 December 2004 (29 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)
29 April 2005	Return made up to 13/03/05; full list of members (7 pages)
29 April 2005	Return made up to 13/03/05; full list of members (7 pages)
17 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
5 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
20 April 2004	Return made up to 13/03/04; full list of members; amend (12 pages)
20 April 2004	Return made up to 13/03/04; full list of members; amend (12 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
23 March 2004	Return made up to 13/03/04; full list of members (12 pages)
23 March 2004	Return made up to 13/03/04; full list of members (12 pages)
16 March 2004	Auditor's resignation (1 page)
16 March 2004	Auditor's resignation (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
25 November 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Return made up to 13/03/03; full list of members (12 pages)
9 April 2003	Return made up to 13/03/03; full list of members (12 pages)
9 April 2003	Director resigned (1 page)
14 March 2003	Resolutions RES13 ‐ Re-class of shares 05/03/03 (1 page)
14 March 2003	Resolutions RES13 ‐ Re-class of shares 05/03/03 (1 page)
30 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
30 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
14 August 2002	Company name changed sps-afos group LIMITED\certificate issued on 14/08/02 (2 pages)
14 August 2002	Company name changed sps-afos group LIMITED\certificate issued on 14/08/02 (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 April 2002	Memorandum and Articles of Association (34 pages)
16 April 2002	Memorandum and Articles of Association (34 pages)
3 April 2002	Return made up to 13/03/02; full list of members (13 pages)
3 April 2002	Return made up to 13/03/02; full list of members (13 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
21 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
21 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
10 April 2001	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
10 April 2001	Return made up to 13/03/01; full list of members; amend (13 pages)
10 April 2001	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
10 April 2001	Return made up to 13/03/01; full list of members; amend (13 pages)
26 March 2001	Return made up to 13/03/01; full list of members (13 pages)
26 March 2001	Return made up to 13/03/01; full list of members (13 pages)
9 February 2001	Â£ nc 3049994/5415568 02/02/01 (2 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 February 2001	Ad 01/02/01--------- Â£ si 451114@1=451114 Â£ ic 4327829/4778943 (2 pages)
9 February 2001	Â£ nc 3049994/5415568 02/02/01 (2 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Ad 01/02/01--------- Â£ si 451114@1=451114 Â£ ic 4327829/4778943 (2 pages)
9 February 2001	Memorandum and Articles of Association (32 pages)
9 February 2001	Memorandum and Articles of Association (32 pages)
9 February 2001	Ad 01/02/01--------- Â£ si 1424571@1=1424571 Â£ ic 2903258/4327829 (3 pages)
9 February 2001	Ad 01/02/01--------- Â£ si 200000@1=200000 Â£ ic 2703258/2903258 (2 pages)
9 February 2001	Ad 01/02/01--------- Â£ si 1424571@1=1424571 Â£ ic 2903258/4327829 (3 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Ad 01/02/01--------- Â£ si 200000@1=200000 Â£ ic 2703258/2903258 (2 pages)
9 February 2001	New director appointed (2 pages)
7 December 2000	Ad 23/05/00--------- Â£ si [email protected]=77516 Â£ ic 2625742/2703258 (2 pages)
7 December 2000	Ad 23/05/00--------- Â£ si [email protected]=77516 Â£ ic 2625742/2703258 (2 pages)
6 December 2000	Statement of affairs (79 pages)
6 December 2000	Ad 23/05/00--------- Â£ si 1709758@1=1709758 Â£ ic 541984/2251742 (2 pages)
6 December 2000	Statement of affairs (18 pages)
6 December 2000	Ad 23/05/00--------- Â£ si 374000@1=374000 Â£ ic 2251742/2625742 (2 pages)
6 December 2000	Ad 23/05/00--------- Â£ si 1709758@1=1709758 Â£ ic 541984/2251742 (2 pages)
6 December 2000	Ad 23/05/00--------- Â£ si 374000@1=374000 Â£ ic 2251742/2625742 (2 pages)
6 December 2000	Statement of affairs (18 pages)
6 December 2000	Statement of affairs (79 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
15 June 2000	Company name changed ledge 523 LIMITED\certificate issued on 16/06/00 (3 pages)
15 June 2000	Company name changed ledge 523 LIMITED\certificate issued on 16/06/00 (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	S-div 23/05/00 (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
7 June 2000	Ad 23/05/00--------- Â£ si [email protected]=332484 Â£ ic 209500/541984 (2 pages)
7 June 2000	Â£ nc 1000/2891200 18/05/00 (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
7 June 2000	S-div 23/05/00 (1 page)
7 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Ad 23/05/00--------- Â£ si [email protected]=332484 Â£ ic 209500/541984 (2 pages)
7 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 June 2000	Ad 18/05/00--------- Â£ si 209499@1=209499 Â£ ic 1/209500 (2 pages)
7 June 2000	Memorandum and Articles of Association (28 pages)
7 June 2000	Memorandum and Articles of Association (28 pages)
7 June 2000	Ad 18/05/00--------- Â£ si 209499@1=209499 Â£ ic 1/209500 (2 pages)
7 June 2000	Â£ nc 2891200/3049994 23/05/00 (1 page)
7 June 2000	Â£ nc 2891200/3049994 23/05/00 (1 page)
7 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 June 2000	Â£ nc 1000/2891200 18/05/00 (2 pages)
1 June 2000	Partic of mort/charge * (11 pages)
1 June 2000	Partic of mort/charge * (11 pages)
1 June 2000	Partic of mort/charge * (12 pages)
1 June 2000	Partic of mort/charge * (12 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
13 March 2000	Incorporation (26 pages)
13 March 2000	Incorporation (26 pages)

Specialised Petroleum Services Group Unlimited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland