Sinomine Specialty Fluids Limited

Company Name	Sinomine Specialty Fluids Limited
Company Status	Active
Company Number	SC253611
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Previous Name	Cabot Specialty Fluids Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Zhiwei Wang
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	28 June 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Xiangyang Zeng
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	28 June 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	China
Correspondence Address	Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Christian Magne Busengdal
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 August 2019(16 years after company formation)
Appointment Duration	4 years, 8 months
Role	Business Director Europe
Country of Residence	Norway
Correspondence Address	Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Pingwei Wang
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Chinese
Status	Current
Appointed	20 July 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	5 Floor Building A, 11 Yi Cheng Da Sha Chang Chun Qiao Road, Hai Dian District Beijing 100089

Director Name	Aled Wyn Rees
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Finance Manager
Correspondence Address	5 Blodyn Y Gog Pencoedtre Barry South Glamorgan CF63 1FB Wales

Director Name	Mr James Turner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Westburn House Burnside Road Fettercairn Aberdeenshire AB30 1DB Scotland

Secretary Name	Aled Wyn Rees
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Finance Manager
Correspondence Address	5 Blodyn Y Gog Pencoedtre Barry South Glamorgan CF63 1FB Wales

Director Name	Michael David Hall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales

Secretary Name	Michael David Hall
Nationality	British
Status	Resigned
Appointed	06 December 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales

Director Name	Mr Alistair Law Macfarlane
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Olympia Gardens Banchory Kincardineshire AB31 5NR Scotland

Director Name	Mr Gunnar Olsvik
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 January 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2013)
Role	Global Business Manager
Country of Residence	Norway
Correspondence Address	56 Forusskogen 4033 Stravanger Rogaland Norway

Secretary Name	Mr William James Delday
Status	Resigned
Appointed	01 November 2011(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 August 2012)
Role	Company Director
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr David Stuart Farr
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 February 2013)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Secretary Name	Mr Michael David Hall
Status	Resigned
Appointed	13 August 2012(9 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 May 2013)
Role	Company Director
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Matthew Forster Wood
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2016)
Role	Product Manager
Country of Residence	Scotland
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mrs Lisa Mazzola Dumont
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2013(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Christian Magne Busengdal
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 May 2013(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2019)
Role	Business Director
Country of Residence	Norway
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Secretary Name	Mr Denby Pettitt
Status	Resigned
Appointed	24 May 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Ian Strassheim
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 June 2019)
Role	Facilities General Manager
Country of Residence	Scotland
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Secretary Name	Mr Arnaud Valet
Status	Resigned
Appointed	10 May 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Josh Preneta
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2018)
Role	Business Director (Fine Cesium Chemicals)
Country of Residence	United States
Correspondence Address	157 Concord Road Billerica Massachusetts Ma 01821

Director Name	Aled Wyn Rees
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 June 2019)
Role	Svp Cabot Corporation/President Formulate Solution
Country of Residence	Switzerland
Correspondence Address	Cabot Switzerland Gmbh Durachpark Muhlentalstrasse 36 Schaffhausen Ch-8200

Director Name	Mr Brian A. Berube
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2019(15 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 June 2019)
Role	Senior Vice President And General Counsel Of Cabot
Country of Residence	United States
Correspondence Address	Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Secretary Name	Mr Ian Strassheim
Status	Resigned
Appointed	01 April 2019(15 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Cabot House Hareness Circle Altens Industrial Esta Aberdeen AB12 3LY Scotland

Director Name	Yong Shang
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 2019(16 years after company formation)
Appointment Duration	11 months, 1 week (resigned 20 July 2020)
Role	Wealth Management Managing Director
Country of Residence	Hong Kong
Correspondence Address	Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Contact

Website	www.formatebrines.com
Telephone	01704 140934
Telephone region	Southport

Location

Registered Address	Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

1 at £1	Cabot Gb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,816,598
Gross Profit	£40,387,979
Net Worth	£108,164,661
Cash	£353,784
Current Liabilities	£21,789,965

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

17 September 2019	Delivered on: 3 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
31 July 2019	Delivered on: 12 August 2019 Persons entitled: Hti Advisory Company Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

22 December 2020	Termination of appointment of Ian Strassheim as a director on 19 December 2020 (1 page)
21 August 2020	Notification of Sinomine Resouces Group Co., Ltd as a person with significant control on 14 July 2020 (2 pages)
20 August 2020	Cessation of Glas Trust Corporation Limited as a person with significant control on 14 July 2020 (1 page)
20 August 2020	Satisfaction of charge SC2536110001 in full (1 page)
11 August 2020	Appointment of Mr Pingwei Wang as a director on 20 July 2020 (2 pages)
11 August 2020	Termination of appointment of Yong Shang as a director on 20 July 2020 (1 page)
21 May 2020	Registered office address changed from Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 21 May 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
17 February 2020	Notification of Glas Trust Corporation Limited as a person with significant control on 17 February 2020 (2 pages)
17 February 2020	Cessation of Sinomine Resources Group Co., Ltd as a person with significant control on 17 February 2020 (1 page)
13 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
13 January 2020	Memorandum and Articles of Association (15 pages)
25 November 2019	Memorandum and Articles of Association (14 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2019	Full accounts made up to 30 September 2018 (25 pages)
13 November 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages)
7 October 2019	Notification of Sinomine Resources Group Co., Ltd as a person with significant control on 28 June 2019 (2 pages)
3 October 2019	Registration of charge SC2536110002, created on 17 September 2019 (4 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
19 August 2019	Appointment of Yong Shang as a director on 15 August 2019 (2 pages)
19 August 2019	Appointment of Mr Ian Strassheim as a director on 15 August 2019 (2 pages)
19 August 2019	Appointment of Christian Magne Busengdal as a director on 15 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
12 August 2019	Registration of charge SC2536110001, created on 31 July 2019 (25 pages)
15 July 2019	Cessation of Cabot Corporation Inc as a person with significant control on 28 June 2019 (1 page)
5 July 2019	Termination of appointment of Ian Strassheim as a director on 28 June 2019 (1 page)
5 July 2019	Termination of appointment of Aled Wyn Rees as a director on 28 June 2019 (1 page)
5 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04 (3 pages)
5 July 2019	Termination of appointment of Ian Strassheim as a secretary on 28 June 2019 (1 page)
5 July 2019	Termination of appointment of Lisa Mazzola Dumont as a director on 28 June 2019 (1 page)
5 July 2019	Termination of appointment of Christian Magne Busengdal as a director on 28 June 2019 (1 page)
5 July 2019	Appointment of Mr Zhiwei Wang as a director on 28 June 2019 (2 pages)
4 July 2019	Appointment of Mr Xiangyang Zeng as a director on 28 June 2019 (2 pages)
17 June 2019	Termination of appointment of Brian A. Berube as a director on 3 June 2019 (1 page)
11 June 2019	Appointment of Mr Ian Strassheim as a secretary on 1 April 2019 (2 pages)
11 June 2019	Termination of appointment of Arnaud Valet as a secretary on 31 March 2019 (1 page)
29 April 2019	Appointment of Aled Wyn Rees as a director on 24 September 2018 (2 pages)
18 January 2019	Appointment of Mr Brian A. Berube as a director on 15 January 2019 (2 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 30 September 2017 (31 pages)
24 January 2018	Termination of appointment of Josh Preneta as a director on 23 January 2018 (1 page)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 July 2017	Appointment of Mr Josh Preneta as a director on 1 December 2016 (2 pages)
17 July 2017	Termination of appointment of Matthew Forster Wood as a director on 1 December 2016 (1 page)
17 July 2017	Termination of appointment of Matthew Forster Wood as a director on 1 December 2016 (1 page)
17 July 2017	Appointment of Mr Josh Preneta as a director on 1 December 2016 (2 pages)
5 July 2017	Full accounts made up to 30 September 2016 (30 pages)
5 July 2017	Full accounts made up to 30 September 2016 (30 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 30 September 2015 (24 pages)
24 June 2016	Full accounts made up to 30 September 2015 (24 pages)
9 June 2016	Appointment of Mr Arnaud Valet as a secretary on 10 May 2016 (2 pages)
9 June 2016	Appointment of Mr Arnaud Valet as a secretary on 10 May 2016 (2 pages)
24 November 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Director's details changed for Mrs Lisa Mazzola Dumont on 1 August 2014 (2 pages)
24 November 2015	Director's details changed for Mrs Lisa Mazzola Dumont on 1 August 2014 (2 pages)
23 November 2015	Director's details changed for Mr Matthew Forster Wood on 1 July 2013 (2 pages)
23 November 2015	Appointment of Mr Ian Strassheim as a director on 10 June 2015 (2 pages)
23 November 2015	Director's details changed for Mr Matthew Forster Wood on 1 July 2013 (2 pages)
23 November 2015	Termination of appointment of Denby Pettitt as a secretary on 24 July 2015 (1 page)
23 November 2015	Termination of appointment of Denby Pettitt as a secretary on 24 July 2015 (1 page)
23 November 2015	Appointment of Mr Ian Strassheim as a director on 10 June 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (24 pages)
3 July 2015	Full accounts made up to 30 September 2014 (24 pages)
20 March 2015	Full accounts made up to 30 September 2013 (24 pages)
20 March 2015	Full accounts made up to 30 September 2013 (24 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
30 December 2013	Full accounts made up to 30 September 2012 (23 pages)
30 December 2013	Full accounts made up to 30 September 2012 (23 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
27 June 2013	Appointment of Mr Denby Pettitt as a secretary (1 page)
27 June 2013	Termination of appointment of Michael Hall as a secretary (1 page)
27 June 2013	Appointment of Mr Christian Magne Busengdal as a director (2 pages)
27 June 2013	Termination of appointment of Michael Hall as a secretary (1 page)
27 June 2013	Appointment of Mr Denby Pettitt as a secretary (1 page)
27 June 2013	Appointment of Mr Christian Magne Busengdal as a director (2 pages)
21 May 2013	Appointment of Mrs Lisa Mazzola Dumont as a director (2 pages)
21 May 2013	Termination of appointment of Gunnar Olsvik as a director (1 page)
21 May 2013	Appointment of Mrs Lisa Mazzola Dumont as a director (2 pages)
21 May 2013	Appointment of Mr Matthew Forster Wood as a director (2 pages)
21 May 2013	Termination of appointment of Gunnar Olsvik as a director (1 page)
21 May 2013	Appointment of Mr Matthew Forster Wood as a director (2 pages)
19 February 2013	Termination of appointment of David Farr as a director (1 page)
19 February 2013	Termination of appointment of David Farr as a director (1 page)
15 August 2012	Termination of appointment of William Delday as a secretary (1 page)
15 August 2012	Appointment of Mr Michael David Hall as a secretary (1 page)
15 August 2012	Appointment of Mr Michael David Hall as a secretary (1 page)
15 August 2012	Termination of appointment of William Delday as a secretary (1 page)
2 August 2012	Registered office address changed from Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 2 August 2012 (1 page)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Registered office address changed from Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 2 August 2012 (1 page)
2 July 2012	Full accounts made up to 30 September 2011 (23 pages)
2 July 2012	Full accounts made up to 30 September 2011 (23 pages)
16 March 2012	Appointment of Mr David Stuart Farr as a director (2 pages)
16 March 2012	Appointment of Mr David Stuart Farr as a director (2 pages)
18 January 2012	Termination of appointment of Alistair Macfarlane as a director (1 page)
18 January 2012	Termination of appointment of Alistair Macfarlane as a director (1 page)
1 November 2011	Appointment of Mr William James Delday as a secretary (1 page)
1 November 2011	Termination of appointment of Michael Hall as a director (1 page)
1 November 2011	Termination of appointment of Michael Hall as a secretary (1 page)
1 November 2011	Termination of appointment of Michael Hall as a secretary (1 page)
1 November 2011	Termination of appointment of Michael Hall as a director (1 page)
1 November 2011	Appointment of Mr William James Delday as a secretary (1 page)
29 September 2011	Full accounts made up to 30 September 2010 (44 pages)
29 September 2011	Full accounts made up to 30 September 2010 (44 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of James Turner as a director (1 page)
1 April 2011	Appointment of Mr Gunnar Olsvik as a director (2 pages)
1 April 2011	Appointment of Mr Gunnar Olsvik as a director (2 pages)
1 April 2011	Termination of appointment of James Turner as a director (1 page)
1 April 2011	Appointment of Mr Alistair Law Macfarlane as a director (2 pages)
1 April 2011	Appointment of Mr Alistair Law Macfarlane as a director (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
15 June 2010	Full accounts made up to 30 September 2009 (21 pages)
15 June 2010	Full accounts made up to 30 September 2009 (21 pages)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 August 2009	Return made up to 31/07/09; full list of members (3 pages)
30 July 2009	Full accounts made up to 30 September 2008 (20 pages)
30 July 2009	Full accounts made up to 30 September 2008 (20 pages)
29 August 2008	Return made up to 31/07/08; full list of members (3 pages)
29 August 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
17 December 2007	Full accounts made up to 30 September 2006 (20 pages)
17 December 2007	Full accounts made up to 30 September 2006 (20 pages)
14 August 2007	Return made up to 31/07/07; full list of members (2 pages)
14 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2006	Return made up to 31/07/06; full list of members (2 pages)
9 August 2006	Return made up to 31/07/06; full list of members (2 pages)
28 July 2006	Full accounts made up to 30 September 2005 (17 pages)
28 July 2006	Full accounts made up to 30 September 2005 (17 pages)
27 September 2005	Full accounts made up to 30 September 2004 (16 pages)
27 September 2005	Full accounts made up to 30 September 2004 (16 pages)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
12 May 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
12 May 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
21 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Return made up to 31/07/04; full list of members (7 pages)
22 September 2004	Return made up to 31/07/04; full list of members (7 pages)
12 August 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
12 August 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
31 July 2003	Incorporation (24 pages)
31 July 2003	Incorporation (24 pages)

Sinomine Specialty Fluids Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland