Mediterranean Energy Services Limited

Company Name	Mediterranean Energy Services Limited
Company Status	Active
Company Number	SC232077
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

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	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Current
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Steve Nowe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Ms Judith Robertson Tocher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Director Name	Peter John Crawley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2007)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2011)
Role	Country Vp, Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations V.P Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations V.P. Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel Tr PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Edwin Gerald Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	16 December 2019(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2021)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Contact

Website	halliburton.com

Location

Registered Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £0.01	Halliburton Holdings No 3 100.00% Ordinary

Financials

Year	2014
Turnover	£3,449,805
Gross Profit	£1,699,504
Net Worth	£1,158,545
Current Liabilities	£4,559,809

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 May 2023	Full accounts made up to 31 December 2022 (17 pages)
12 May 2023	Termination of appointment of Steve Nowe as a director on 26 April 2023 (1 page)
11 May 2023	Appointment of Timothy Michael Horsfall as a director on 26 April 2023 (2 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (17 pages)
26 January 2022	Termination of appointment of Martin Robert White as a director on 31 December 2021 (1 page)
26 January 2022	Appointment of Steve Nowe as a director on 1 January 2022 (2 pages)
12 November 2021	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 (2 pages)
12 November 2021	Termination of appointment of Wael Mekkawy as a director on 31 October 2021 (1 page)
20 July 2021	Full accounts made up to 31 December 2020 (17 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (18 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
3 April 2020	Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
20 February 2020	Director's details changed for Mr Wael Mekkawy on 6 January 2020 (2 pages)
20 January 2020	Termination of appointment of David Alexander Johnston as a director on 17 January 2020 (1 page)
20 January 2020	Appointment of Mr Wael Mekkawy as a director on 16 December 2019 (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (17 pages)
16 July 2019	Notification of Protech Centreform International Limited as a person with significant control on 4 June 2019 (2 pages)
18 June 2019	Cessation of Neftex Petroleum Consultants Limited as a person with significant control on 4 June 2019 (3 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (17 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
21 December 2017	Cessation of Halliburton Holdings (No 3) as a person with significant control on 19 December 2017 (1 page)
21 December 2017	Notification of Neftex Petroleum Consultants Limited as a person with significant control on 19 December 2017 (2 pages)
21 December 2017	Cessation of Halliburton Holdings (No 3) as a person with significant control on 19 December 2017 (1 page)
21 December 2017	Notification of Neftex Petroleum Consultants Limited as a person with significant control on 19 December 2017 (2 pages)
12 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
12 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
12 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
12 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
6 July 2016	Full accounts made up to 31 December 2015 (17 pages)
9 July 2015	Full accounts made up to 31 December 2014 (15 pages)
9 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (6 pages)
30 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (6 pages)
16 April 2015	Appointment of Mr David Alexander Johnston as a director on 6 April 2015 (2 pages)
16 April 2015	Appointment of Mr David Alexander Johnston as a director on 6 April 2015 (2 pages)
16 April 2015	Appointment of Mr David Alexander Johnston as a director on 6 April 2015 (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (12 pages)
1 July 2014	Full accounts made up to 31 December 2013 (12 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Full accounts made up to 31 December 2011 (11 pages)
24 May 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
21 June 2011	Full accounts made up to 31 December 2010 (11 pages)
21 June 2011	Full accounts made up to 31 December 2010 (11 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 31 December 2009 (11 pages)
2 June 2010	Full accounts made up to 31 December 2009 (11 pages)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated director michael bowyer (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Return made up to 28/05/09; full list of members (4 pages)
29 June 2009	Location of register of members (1 page)
29 June 2009	Return made up to 28/05/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009	Director appointed simon derek seaton (3 pages)
4 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2008	Appointment terminated director and secretary peter crawley (1 page)
21 July 2008	Appointment terminated director and secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Secretary appointed john deering (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
1 June 2007	Return made up to 28/05/07; full list of members (2 pages)
1 June 2007	Return made up to 28/05/07; full list of members (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (12 pages)
20 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Return made up to 28/05/06; full list of members (2 pages)
2 June 2006	Return made up to 28/05/06; full list of members (2 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (11 pages)
4 August 2005	Full accounts made up to 31 December 2004 (11 pages)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP (1 page)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (8 pages)
30 December 2004	Full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
18 June 2004	Return made up to 28/05/04; full list of members (6 pages)
18 June 2004	Return made up to 28/05/04; full list of members (6 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 June 2003	Return made up to 28/05/03; full list of members (6 pages)
20 June 2003	Return made up to 28/05/03; full list of members (6 pages)
19 December 2002	Registered office changed on 19/12/02 from: wellhead place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
19 December 2002	Registered office changed on 19/12/02 from: wellhead place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
6 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
28 May 2002	Incorporation (33 pages)
28 May 2002	Incorporation (33 pages)

Mediterranean Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland