HML Trustees Limited

Company Name	HML Trustees Limited
Company Status	Active
Company Number	SC244164
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 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

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Current
Appointed	01 July 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr John William Rogers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
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	02 October 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Adrian Paul Wake
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Robert Bruce Cloud
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Professional
Country of Residence	United States
Correspondence Address	Halliburton 3000 N Sam Houston Pkwy E Houston Texas 770323219

Director Name	Mr Jamie Lowery
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	14 September 2023(20 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Senior Manager
Country of Residence	United States
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2010)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Wyn Lorna Smollett
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 2009)
Role	Human Resource Supervisor
Correspondence Address	Deveron Facility Howe Moss Place,Dyce Aberdeen AB21 0GS Scotland

Director Name	Iain Stanley Hopkin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 20 January 2011)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	8 Westdyke Drive Elrick Westhill Aberdeen AB32 6QR Scotland

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 week after company formation)
Appointment Duration	5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Nathaniel Henry Duffield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2003(1 week, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2007)
Role	Director Trust Investment
Correspondence Address	Deveron Facility Howe Moss Place,Dyce Aberdeen AB21 0GS Scotland

Director Name	Weldon Joseph Mire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2006)
Role	Vice President Human Resources
Correspondence Address	22419 Crescent Cove Court Katy Texas 77494 United States

Director Name	Ricky Dean Luke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2003(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 June 2003)
Role	Divison Vice President
Correspondence Address	Moonraker 2 Kimberley Ride Cobham Surrey KT11 2QD

Director Name	David Norman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Chartered Engineer
Correspondence Address	Garden Croft Kirkton Of Tough Alford Aberdeenshire AB33 8DU Scotland

Director Name	Charles Christopher Gaut
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2003(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2004)
Role	Financial Manager
Correspondence Address	Halliburton House Pitmedden Road, Dyce Aberdeen AB21 0DP Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	John Lennox Boyd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 May 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Cedric Waggoner Burgher
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2004(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2004)
Role	Treasurer
Correspondence Address	902 Wild Valley Road Houston Texas 77057

Director Name	Charles Christopher Gaut
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2006)
Role	Finance Manager
Correspondence Address	Deveron Facility Howe Moss Place,Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr Anthony Denis Moore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	17 Warwick Close Maidenhead Berkshire SL6 3AL

Director Name	John Mann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2010)
Role	Psl Business Segment Ops Mgr
Country of Residence	Scotland
Correspondence Address	10 Brimmond Walk Westhill Aberdeenshire AB32 6XH Scotland

Director Name	Sharon Cowher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(2 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 May 2020)
Role	Sr Manager Trust Investments
Country of Residence	United States
Correspondence Address	10200 Bellaire Blvd Houston Texas United States

Director Name	Craig Wellman Nunez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2011)
Role	Treasurer
Country of Residence	United States
Correspondence Address	1404 McKinney Street Houston Texas 77001 United States

Director Name	Laurence J Land
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2009)
Role	Director,Customer Financial Se
Correspondence Address	5239 Loch Lomond Drive Houston Texas United States

Director Name	Ian Peter Goodenough
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(4 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 December 2017)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Keith McDonald Ritchie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 October 2017)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(5 years, 4 months 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	Colin Hugh Sibbald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(7 years after company formation)
Appointment Duration	5 years (resigned 17 March 2015)
Role	Elect/Instrument Technician
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent,Dyce Aberdeen AB21 0GN Scotland

Director Name	Christopher Jozef Plawecki
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(7 years after company formation)
Appointment Duration	5 years (resigned 17 March 2015)
Role	Machine Operator
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent,Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Ian William Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2013)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent,Dyce Aberdeen AB21 0GN Scotland

Director Name	Christine Jeanne Morris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 September 2010(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2014)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Christian Albert Garcia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2014)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Timothy Michael McKeon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2014(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2020)
Role	Treasurer
Country of Residence	United States
Correspondence Address	10200 Bellaire Blvd Houston Texas Tx 77072

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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

1 at £1	Halliburton Holdings (No. 3) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 4 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 June 2020	Termination of appointment of Sharon Cowher as a director on 8 May 2020 (1 page)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Appointment of Robert Bruce Cloud as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Timothy Michael Mckeon as a director on 1 January 2020 (1 page)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
22 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 June 2018	Appointment of Mr Adrian Paul Wake as a director on 14 June 2018 (2 pages)
5 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Ian Peter Goodenough as a director on 15 December 2017 (1 page)
22 December 2017	Termination of appointment of Ian Peter Goodenough as a director on 15 December 2017 (1 page)
4 October 2017	Appointment of Mr David Alexander Johnston as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr David Alexander Johnston as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mr Christopher Albert Birnie as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Keith Mcdonald Ritchie as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Keith Mcdonald Ritchie as a director on 2 October 2017 (1 page)
3 October 2017	Appointment of Mr Christopher Albert Birnie as a director on 2 October 2017 (2 pages)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (7 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (7 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 June 2015	Termination of appointment of John Lennox Boyd as a director on 15 May 2015 (1 page)
2 June 2015	Termination of appointment of John Lennox Boyd as a director on 15 May 2015 (1 page)
13 May 2015	Director's details changed for Keith Mcdonald Ritchie on 17 February 2015 (2 pages)
13 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (9 pages)
13 May 2015	Director's details changed for Keith Mcdonald Ritchie on 17 February 2015 (2 pages)
13 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (9 pages)
16 April 2015	Termination of appointment of Colin Hugh Sibbald as a director on 17 March 2015 (1 page)
16 April 2015	Director's details changed for John Lennox Boyd on 17 February 2015 (2 pages)
16 April 2015	Appointment of Mr John William Rogers as a director on 6 April 2015 (2 pages)
16 April 2015	Termination of appointment of Christopher Jozef Plawecki as a director on 17 March 2015 (1 page)
16 April 2015	Director's details changed for Ian Peter Goodenough on 17 February 2015 (2 pages)
16 April 2015	Termination of appointment of Christopher Jozef Plawecki as a director on 17 March 2015 (1 page)
16 April 2015	Appointment of Mr John William Rogers as a director on 6 April 2015 (2 pages)
16 April 2015	Termination of appointment of Colin Hugh Sibbald as a director on 17 March 2015 (1 page)
16 April 2015	Director's details changed for Ian Peter Goodenough on 17 February 2015 (2 pages)
16 April 2015	Appointment of Mr John William Rogers as a director on 6 April 2015 (2 pages)
16 April 2015	Director's details changed for John Lennox Boyd on 17 February 2015 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 April 2014	Termination of appointment of Christian Garcia as a director (1 page)
2 April 2014	Termination of appointment of Christine Morris as a director (1 page)
2 April 2014	Appointment of Mr Timothy Michael Mckeon as a director (2 pages)
2 April 2014	Termination of appointment of Christine Morris as a director (1 page)
2 April 2014	Termination of appointment of Christian Garcia as a director (1 page)
2 April 2014	Appointment of Mr Timothy Michael Mckeon as a director (2 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (11 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (11 pages)
20 August 2013	Termination of appointment of Ian Smith as a director (1 page)
20 August 2013	Termination of appointment of Ian Smith as a director (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 March 2013	Director's details changed for Sharon Cowher Parkes on 19 February 2013 (2 pages)
4 March 2013	Director's details changed for Sharon Cowher Parkes on 19 February 2013 (2 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (12 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (12 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (12 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (12 pages)
9 September 2011	Appointment of Christian Albert Garcia as a director (3 pages)
9 September 2011	Appointment of Christian Albert Garcia as a director (3 pages)
9 September 2011	Termination of appointment of Craig Nunez as a director (2 pages)
9 September 2011	Termination of appointment of Craig Nunez as a director (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (12 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (12 pages)
1 February 2011	Termination of appointment of Iain Hopkin as a director (2 pages)
1 February 2011	Termination of appointment of Iain Hopkin as a director (2 pages)
23 September 2010	Termination of appointment of Abu Zeya as a director (2 pages)
23 September 2010	Termination of appointment of Abu Zeya as a director (2 pages)
23 September 2010	Appointment of Christine Jeanne Morris as a director (3 pages)
23 September 2010	Appointment of Christine Jeanne Morris as a director (3 pages)
5 August 2010	Director's details changed for Keith Mcdonald Ritchie on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Keith Mcdonald Ritchie on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Keith Mcdonald Ritchie on 1 July 2010 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 April 2010	Termination of appointment of Michael Bowyer as a director (2 pages)
15 April 2010	Termination of appointment of Michael Bowyer as a director (2 pages)
7 April 2010	Termination of appointment of John Mann as a director (2 pages)
7 April 2010	Termination of appointment of John Mann as a director (2 pages)
15 March 2010	Appointment of Christopher Jozef Plawecki as a director (3 pages)
15 March 2010	Appointment of Ian William Smith as a director (3 pages)
15 March 2010	Appointment of Ian William Smith as a director (3 pages)
15 March 2010	Appointment of Christopher Jozef Plawecki as a director (3 pages)
15 March 2010	Appointment of Colin Hugh Sibbald as a director (3 pages)
15 March 2010	Appointment of Colin Hugh Sibbald as a director (3 pages)
4 March 2010	Director's details changed for John Mann on 18 February 2010 (2 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Director's details changed for Abu Zeya on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Ian Peter Goodenough on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for John Lennox Boyd on 18 February 2010 (2 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Director's details changed for John Mann on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Abu Zeya on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Sharon Cowher Parkes on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for John Lennox Boyd on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Sharon Cowher Parkes on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Craig Wellman Nunez on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Iain Stanley Hopkin on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Ian Peter Goodenough on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Craig Wellman Nunez on 18 February 2010 (2 pages)
4 March 2010	Director's details changed for Iain Stanley Hopkin on 18 February 2010 (2 pages)
19 January 2010	Termination of appointment of Wyn Smollett as a director (2 pages)
19 January 2010	Termination of appointment of Wyn Smollett as a director (2 pages)
28 July 2009	Secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
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)
7 April 2009	Appointment terminated director laurence land (1 page)
7 April 2009	Director appointed abu zeya (1 page)
7 April 2009	Appointment terminated director laurence land (1 page)
7 April 2009	Director appointed abu zeya (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)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 March 2009	Return made up to 18/02/09; full list of members (6 pages)
10 March 2009	Return made up to 18/02/09; full list of members (6 pages)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
25 February 2008	Return made up to 18/02/08; full list of members (6 pages)
25 February 2008	Return made up to 18/02/08; full list of members (6 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
21 February 2007	Return made up to 18/02/07; full list of members (3 pages)
21 February 2007	Return made up to 18/02/07; full list of members (3 pages)
19 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 March 2006	Return made up to 18/02/06; full list of members (3 pages)
1 March 2006	Return made up to 18/02/06; full list of members (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (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	Secretary'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	Secretary'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)
9 June 2005	New director appointed (1 page)
9 June 2005	New director appointed (1 page)
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)
15 March 2005	Return made up to 18/02/05; full list of members (8 pages)
15 March 2005	Return made up to 18/02/05; full list of members (8 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 March 2004	Return made up to 18/02/04; full list of members (9 pages)
8 March 2004	Return made up to 18/02/04; full list of members (9 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
5 March 2003	New director appointed (3 pages)
5 March 2003	New secretary appointed (3 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (3 pages)
5 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
5 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (3 pages)
5 March 2003	New director appointed (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New secretary appointed (3 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (3 pages)
5 March 2003	New director appointed (3 pages)
18 February 2003	Incorporation (40 pages)
18 February 2003	Incorporation (40 pages)

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