International Tubular Services (Pakistan) Limited

Company Name	International Tubular Services (Pakistan) Limited
Company Status	Dissolved
Company Number	SC251287
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)
Previous Name	Tanartake 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	Mr Joe Austin Chandler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	16 January 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Commerce Centre Souterhead Rd 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	20 August 2003(2 months after company formation)
Appointment Duration	4 years, 4 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	20 August 2003(2 months after company formation)
Appointment Duration	9 years, 5 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	20 August 2003(2 months after company formation)
Appointment Duration	5 years, 5 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	20 August 2003(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Reform Street Tayport Fife DD6 9HX Scotland

Director Name	Neil Burlison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(5 years, 7 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	Mr Jeffery Neil Joseph Corray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2009(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 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	Scott Colin Milne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
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, 7 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	Scott Colin Milne
Nationality	British
Status	Resigned
Appointed	06 May 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 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	17 June 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Location

Registered Address	Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

1 at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,670,616
Gross Profit	£921,279
Net Worth	£62,743

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	Application to strike the company off the register (3 pages)
2 June 2015	Application to strike the company off the register (3 pages)
30 March 2015	Full accounts made up to 31 December 2013 (16 pages)
30 March 2015	Full accounts made up to 31 December 2013 (16 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	Annual return made up to 16 October 2014 Statement of capital on 2014-10-28 GBP 1 (14 pages)
28 October 2014	Annual return made up to 16 October 2014 Statement of capital on 2014-10-28 GBP 1 (14 pages)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Termination of appointment of Scott Colin Milne as a secretary on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Scott Colin Milne as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Scott Colin Milne as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Scott Colin Milne as a secretary on 30 September 2014 (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
17 July 2014	Full accounts made up to 31 December 2012 (16 pages)
17 July 2014	Full accounts made up to 31 December 2012 (16 pages)
2 May 2014	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1 (4 pages)
25 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1 (4 pages)
15 April 2013	Alterations to floating charge 2 (67 pages)
15 April 2013	Alterations to floating charge 2 (67 pages)
10 April 2013	Alterations to floating charge 5 (67 pages)
10 April 2013	Alterations to floating charge 3 (67 pages)
10 April 2013	Alterations to floating charge 4 (67 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 April 2013	Alterations to floating charge 4 (67 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 April 2013	Alterations to floating charge 3 (67 pages)
10 April 2013	Alterations to floating charge 5 (67 pages)
27 March 2013	Alterations to floating charge 3 (7 pages)
27 March 2013	Alterations to floating charge 2 (7 pages)
27 March 2013	Alterations to floating charge 3 (7 pages)
27 March 2013	Alterations to floating charge 4 (7 pages)
27 March 2013	Alterations to floating charge 2 (7 pages)
27 March 2013	Alterations to floating charge 4 (7 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 March 2013	Alterations to floating charge 3 (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	Alterations to floating charge 2 (7 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 January 2013	Appointment of Mr Joe Austin Chandler as a director (2 pages)
18 January 2013	Appointment of Mr Joe Austin Chandler as a director (2 pages)
17 January 2013	Termination of appointment of Robert Kidd as a director (1 page)
17 January 2013	Termination of appointment of Robert Kidd as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
25 July 2012	Termination of appointment of Jeffery Corray as a director (1 page)
25 July 2012	Termination of appointment of Jeffery Corray as a director (1 page)
4 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Full accounts made up to 31 December 2010 (17 pages)
23 March 2012	Full accounts made up to 31 December 2010 (17 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)
13 October 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 October 2011 (1 page)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Appointment of Scott Colin Milne as a secretary (3 pages)
12 May 2011	Appointment of Scott Colin Milne as a secretary (3 pages)
9 February 2011	Memorandum and Articles of Association (13 pages)
9 February 2011	Memorandum and Articles of Association (13 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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)
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)
14 October 2010	Full accounts made up to 31 December 2009 (17 pages)
14 October 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 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 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 Robert Gordon Kidd 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 Neil Burlison 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 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	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
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 Jeffery Neil Joseph Corray on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Robert Gordon Kidd on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Neil Burlison on 1 October 2009 (1 page)
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)
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)
15 December 2009	Director's details changed for Jeffery Neil Joseph Corray on 15 October 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 October 2009	Director's change of particulars / robert kidd / 01/06/2009 (1 page)
2 October 2009	Director's change of particulars / robert kidd / 01/06/2009 (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 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)
2 September 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of register of members (1 page)
1 July 2009	Return made up to 17/06/09; full list of members (6 pages)
1 July 2009	Return made up to 17/06/09; full list of members (6 pages)
16 March 2009	Auditor's resignation (2 pages)
16 March 2009	Auditor's resignation (2 pages)
3 March 2009	Director appointed jeffrey neal joseph corray (2 pages)
3 March 2009	Director and secretary appointed neil burlison (2 pages)
3 March 2009	Director appointed scott colin milne (2 pages)
3 March 2009	Director appointed jeffrey neal joseph corray (2 pages)
3 March 2009	Appointment terminated director and secretary fraser clarkson (1 page)
3 March 2009	Director and secretary appointed neil burlison (2 pages)
3 March 2009	Appointment terminated director and secretary fraser clarkson (1 page)
3 March 2009	Director appointed scott colin milne (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (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	Accounts for a small company made up to 31 December 2007 (6 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 17/06/08; full list of members (5 pages)
2 July 2008	Return made up to 17/06/08; full list of members (5 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
26 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 17/06/07; full list of members (6 pages)
2 July 2007	Return made up to 17/06/07; full list of members (6 pages)
5 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
5 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
5 July 2006	Return made up to 17/06/06; full list of members (6 pages)
5 July 2006	Return made up to 17/06/06; full list of members (6 pages)
3 June 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
3 June 2006	Amended accounts made up to 31 December 2003 (7 pages)
3 June 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
3 June 2006	Amended accounts made up to 31 December 2003 (7 pages)
4 July 2005	Return made up to 17/06/05; full list of members (6 pages)
4 July 2005	Return made up to 17/06/05; full list of members (6 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 September 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
28 September 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
27 July 2004	Return made up to 17/06/04; full list of members (6 pages)
27 July 2004	Return made up to 17/06/04; full list of members (6 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
14 October 2003	Partic of mort/charge * (5 pages)
14 October 2003	Partic of mort/charge * (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
13 October 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
19 September 2003	Company name changed tanartake LIMITED\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed tanartake LIMITED\certificate issued on 19/09/03 (2 pages)
17 June 2003	Incorporation (23 pages)
17 June 2003	Incorporation (23 pages)

International Tubular Services (Pakistan) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland