Maritime Petroservice Contractors Limited

Company Name	Maritime Petroservice Contractors Limited
Directors	Mohamed Ben Mohamed Toumi and Jamel Ben Mohamed Toumi
Company Status	Liquidation
Company Number	SC209744
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 9 months ago)
Previous Name	Mediterranean Production Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mohamed Ben Mohamed Toumi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Tunisian
Status	Current
Appointed	10 April 2001(8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Manager
Correspondence Address	Rue Tabriz, Cite Nasr 1 Elhouda Appartment Number B3 Ariana 2037 Tunisia

Director Name	Jamel Ben Mohamed Toumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Tunisian
Status	Current
Appointed	01 November 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	General Manager
Correspondence Address	Route De Ganes Km2 Sfax 3003 Foreign

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Current
Appointed	01 September 2000(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 8 months
Correspondence Address	37 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Jan Frederik Fosse
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Bjerkealleen 17 Hovik 1320

Director Name	John David Harris
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Commercial Director
Correspondence Address	Auchnacant House Newburgh Ellon Aberdeenshire AB41 8LY Scotland

Director Name	Jamel Ben Mohamed Toumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	10 April 2001(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2004)
Role	General Manager
Correspondence Address	Route De Ganes Km2 Sfax 3003 Foreign

Director Name	Jan Nagell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 2001(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Skollerudveien 49 Berums Verk 1353

Director Name	Richard West
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 March 2002)
Role	Company Director
Correspondence Address	12 Lochside 45 Drymen Road, Bearsden Glasgow Lanarkshire G69 8DH Scotland

Director Name	Mr Richard West
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morvern Rockfield Road Tobermory Isle Of Mull PA75 6PN Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	mpcltd.co.uk

Location

Registered Address	C/O Frp Advisory Trading Limited, Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

550k at £1	Sarost Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£569,348
Cash	£58,203
Current Liabilities	£245,051

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 August 2019 (4 years, 9 months ago)
Next Return Due	20 September 2020 (overdue)

Filing History

8 June 2022	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022 (3 pages)
24 December 2019	Registered office address changed from C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB12 5TP to C/O Frp Advisory Llp, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 December 2019 (2 pages)
28 November 2019	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB12 5TP on 28 November 2019 (2 pages)
28 November 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
22 January 2019	Termination of appointment of Richard West as a director on 22 January 2019 (1 page)
4 December 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
17 October 2018	Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
24 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
24 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 550,000 (6 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 550,000 (6 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 550,000 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 550,000 (6 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 550,000 (6 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 550,000 (6 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 August 2008	Return made up to 07/08/08; full list of members (4 pages)
13 August 2008	Return made up to 07/08/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 August 2007	Return made up to 07/08/07; full list of members (2 pages)
15 August 2007	Return made up to 07/08/07; full list of members (2 pages)
14 November 2006	Ad 01/11/06--------- £ si 25000@1=25000 £ ic 525000/550000 (2 pages)
14 November 2006	Ad 01/11/06--------- Â£ si 25000@1=25000 Â£ ic 525000/550000 (2 pages)
29 August 2006	Return made up to 07/08/06; full list of members (7 pages)
29 August 2006	Return made up to 07/08/06; full list of members (7 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 December 2005	Ad 01/12/05--------- Â£ si 25000@1=25000 Â£ ic 500000/525000 (2 pages)
21 December 2005	Ad 01/12/05--------- £ si 25000@1=25000 £ ic 500000/525000 (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 September 2005	Return made up to 07/08/05; full list of members (7 pages)
14 September 2005	Return made up to 07/08/05; full list of members (7 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 December 2004	Particulars of contract relating to shares (4 pages)
22 December 2004	Ad 31/08/04--------- £ si 498000@1=498000 £ ic 2000/500000 (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	Particulars of contract relating to shares (4 pages)
22 December 2004	Ad 31/08/04--------- Â£ si 498000@1=498000 Â£ ic 2000/500000 (2 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (3 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 August 2004	Return made up to 07/08/04; full list of members (6 pages)
13 August 2004	Return made up to 07/08/04; full list of members (6 pages)
22 April 2004	Company name changed mediterranean production company LIMITED\certificate issued on 22/04/04 (2 pages)
22 April 2004	Company name changed mediterranean production company LIMITED\certificate issued on 22/04/04 (2 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 07/08/02; full list of members (7 pages)
8 August 2002	Return made up to 07/08/02; full list of members (7 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
9 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
19 April 2001	Memorandum and Articles of Association (28 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Ad 23/02/01--------- Â£ si 999@1=999 Â£ ic 1001/2000 (2 pages)
19 April 2001	£ nc 10000/2000 23/02/01 (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2001	Ad 23/02/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
19 April 2001	Ad 23/02/01--------- £ si 999@1=999 £ ic 1001/2000 (2 pages)
19 April 2001	Â£ nc 10000/2000 23/02/01 (2 pages)
19 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 April 2001	Ad 23/02/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
19 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 April 2001	Memorandum and Articles of Association (28 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
21 March 2001	Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
7 August 2000	Incorporation (40 pages)
7 August 2000	Incorporation (40 pages)

Maritime Petroservice Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland