Its Tubular Services (Holdings) Limited

Company Name	Its Tubular Services (Holdings) Limited
Company Status	Dissolved
Company Number	SC246080
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	15 July 2016 (7 years, 9 months ago)
Previous Name	Chapelhare Limited

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	Scott Colin Milne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(4 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Hamish Hector Lawrence Ross
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 July 2016)
Role	Investment Banker
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Secretary Name	Scott Colin Milne
Nationality	British
Status	Closed
Appointed	06 May 2011(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 15 July 2016)
Role	Company Director
Correspondence Address	Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Joe Austin Chandler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2012(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 July 2016)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Unit 5, Commerce Centre Souterhead Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Robert Gordon Kidd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Fraser Govan Clarkson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Reform Street Tayport Fife DD6 9HX Scotland

Secretary Name	Mr Fraser Govan Clarkson
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Reform Street Tayport Fife DD6 9HX Scotland

Director Name	Mr Jeffery Neil Joseph Corray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 2012)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Neil Burlison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2010)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Secretary Name	Neil Burlison
Nationality	British
Status	Resigned
Appointed	31 January 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2010)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Saad Bargach
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2011)
Role	Engineer
Correspondence Address	Unit 5, Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	Michael Warner Press
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(8 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2013)
Role	Independent Director
Country of Residence	United States
Correspondence Address	Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Location

Registered Address	Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2011
Turnover	£101,013,685
Gross Profit	£43,748,220
Net Worth	£39,223,481
Cash	£7,438,231
Current Liabilities	£34,486,346

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Administrator's progress report (11 pages)
15 April 2016	Notice of move from Administration to Dissolution (11 pages)
16 November 2015	Administrator's progress report (8 pages)
23 October 2015	Notice of extension of period of Administration (1 page)
11 May 2015	Administrator's progress report (8 pages)
28 November 2014	Administrator's progress report (8 pages)
8 May 2014	Notice of extension of period of Administration (1 page)
6 May 2014	Administrator's progress report (9 pages)
4 April 2014	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 4 April 2014 (2 pages)
22 November 2013	Administrator's progress report (9 pages)
20 September 2013	Registered office address changed from Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland on 20 September 2013 (2 pages)
8 July 2013	Statement of administrator's proposal (1 page)
8 July 2013	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (9 pages)
17 June 2013	Statement of administrator's proposal (29 pages)
25 April 2013	Appointment of an administrator (3 pages)
10 April 2013	Alterations to floating charge 4 (67 pages)
10 April 2013	Alterations to floating charge 5 (67 pages)
10 April 2013	Alterations to floating charge 2 (68 pages)
10 April 2013	Alterations to floating charge 3 (67 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 March 2013	Alterations to floating charge 3 (7 pages)
27 March 2013	Alterations to floating charge 2 (7 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 March 2013	Alterations to floating charge 4 (7 pages)
20 March 2013	Alterations to floating charge 3 (7 pages)
16 March 2013	Alterations to floating charge 2 (7 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 February 2013	Termination of appointment of Michael Press as a director (1 page)
17 January 2013	Termination of appointment of Robert Kidd as a director (1 page)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (90 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012 (25 pages)
16 August 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 1,602.94 ANNOTATION A second filed AR01 was registered on 28/08/2012 (19 pages)
30 July 2012	Termination of appointment of Jeffery Corray as a director (1 page)
28 May 2012	Director's details changed for Joe Austin Chandler on 1 March 2012 (2 pages)
28 May 2012	Appointment of Michael Warner Press as a director (2 pages)
28 May 2012	Director's details changed for Joe Austin Chandler on 1 March 2012 (2 pages)
15 May 2012	Appointment of Michael Warner Press as a director (3 pages)
15 May 2012	Appointment of Joe Austin Chandler as a director (3 pages)
21 March 2012	Group of companies' accounts made up to 31 December 2010 (79 pages)
13 October 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 October 2011 (1 page)
8 August 2011	Termination of appointment of Saad Bargach as a director (1 page)
12 May 2011	Appointment of Scott Colin Milne as a secretary (3 pages)
26 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (9 pages)
19 April 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,189.62 (15 pages)
13 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
13 January 2011	Termination of appointment of Neil Burlison as a director (1 page)
13 January 2011	Termination of appointment of Neil Burlison as a secretary (1 page)
6 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,156.20 (15 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (72 pages)
6 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,156.20 (15 pages)
15 October 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
7 April 2010	Director's details changed for Robert Gordon Kidd on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Hamish Hector Lawrence Ross on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Hamish Hector Lawrence Ross on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Scott Colin Milne on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Scott Colin Milne on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Neil Burlison on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Saad Bargach on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Robert Gordon Kidd on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Neil Burlison on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Saad Bargach on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Scott Colin Milne on 1 February 2009 (1 page)
22 January 2010	Director's details changed for Scott Colin Milne on 1 February 2009 (1 page)
15 December 2009	Director's details changed for Jeffery Neil Joseph Corray on 15 October 2009 (2 pages)
20 October 2009	Appointment of Hamish Hector Lawrence Ross as a director (3 pages)
20 October 2009	Statement of capital following an allotment of shares on 26 September 2009 USD 297.52 GBP 772 (2 pages)
20 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2009	Appointment of Saad Bargach as a director (3 pages)
20 October 2009	Memorandum and Articles of Association (64 pages)
20 October 2009	S-div (2 pages)
2 October 2009	Director's change of particulars / robert kidd / 01/06/2009 (1 page)
16 September 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 March 2009	Return made up to 20/03/09; full list of members (6 pages)
27 March 2009	Location of register of members (1 page)
16 March 2009	Auditor's resignation (2 pages)
3 March 2009	Director and secretary appointed neil burlison (2 pages)
3 March 2009	Appointment terminated director and secretary fraser clarkson (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
29 May 2008	Return made up to 20/03/08; full list of members (6 pages)
23 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
11 September 2007	Director's particulars changed (1 page)
18 June 2007	Full accounts made up to 31 December 2005 (19 pages)
28 March 2007	Return made up to 20/03/07; full list of members (6 pages)
24 March 2006	Return made up to 20/03/06; full list of members (6 pages)
22 February 2006	Full accounts made up to 31 December 2004 (15 pages)
28 December 2005	Statement of affairs (6 pages)
28 December 2005	Ad 13/12/05--------- Â£ si 198@1=198 Â£ ic 574/772 (2 pages)
22 April 2005	Return made up to 20/03/05; full list of members (6 pages)
4 March 2005	Director's particulars changed (1 page)
7 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 April 2004	Return made up to 20/03/04; full list of members (7 pages)
28 October 2003	Ad 03/10/03--------- Â£ si 474@1=474 Â£ ic 100/574 (2 pages)
28 October 2003	Statement of affairs (7 pages)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 September 2003	Memorandum and Articles of Association (28 pages)
31 July 2003	Ad 07/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2003	Statement of affairs (7 pages)
16 July 2003	Partic of mort/charge * (6 pages)
10 July 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Nc inc already adjusted 24/06/03 (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 July 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Company name changed chapelhare LIMITED\certificate issued on 17/06/03 (2 pages)
20 March 2003	Incorporation (23 pages)

Its Tubular Services (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland