Portlethen Oilfield Services Limited

Company Name	Portlethen Oilfield Services Limited
Company Status	Dissolved
Company Number	SC331462
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	4 January 2017 (7 years, 3 months ago)
Previous Names	Apex Tubulars Inspection Services Ltd. and Cairntoul Inspection Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert John Gordon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dandenongs Brainley Alford Aberdeenshire AB33 8BH Scotland

Director Name	Mr Colin Bruce Manderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hawkhill Catterline Stonehaven Kincardineshire AB39 2UN Scotland

Director Name	Alasdair Geddie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	5 Endrick Place Aberdeen Aberdeenshire AB15 6EF Scotland

Director Name	James William Geddie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Oil & Gas Equipment Manager
Country of Residence	Scotland
Correspondence Address	Bishopston House Kinellar Aberdeenshire AB21 0TX Scotland

Director Name	Ronald Malcolm Macpherson Grant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Whinbank Drumoak Banchory Aberdeenshire AB31 5AT Scotland

Director Name	Mrs Angela Carroll Geddie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Golden Square Aberdeen AB10 1RH Scotland

Secretary Name	Marion Thomson
Nationality	British
Status	Resigned
Appointed	21 June 2011(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2012)
Role	Company Director
Correspondence Address	6 Oxen Craig Inverurie AB51 4LN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	01 February 2008(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2011)
Correspondence Address	Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	01 February 2008(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2011)
Correspondence Address	Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2011
Turnover	£4,900,374
Gross Profit	£1,747,106
Net Worth	£350,345
Cash	£20,646
Current Liabilities	£1,989,572

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 October 2016	Notice of final meeting of creditors (5 pages)
4 October 2016	Notice of final meeting of creditors (5 pages)
12 December 2012	Notice of winding up order (1 page)
12 December 2012	Court order notice of winding up (1 page)
12 December 2012	Notice of winding up order (1 page)
12 December 2012	Court order notice of winding up (1 page)
11 December 2012	Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN Scotland on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN Scotland on 11 December 2012 (2 pages)
9 November 2012	Appointment of a provisional liquidator (2 pages)
9 November 2012	Appointment of a provisional liquidator (2 pages)
24 October 2012	Company name changed cairntoul inspection services LTD\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
24 October 2012	Company name changed cairntoul inspection services LTD\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 439,313 (4 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 439,313 (4 pages)
7 June 2012	Termination of appointment of Marion Thomson as a secretary (1 page)
7 June 2012	Termination of appointment of Marion Thomson as a secretary (1 page)
9 May 2012	Full accounts made up to 31 August 2011 (23 pages)
9 May 2012	Full accounts made up to 31 August 2011 (23 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
24 August 2011	Registered office address changed from Altens Operation Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Altens Operation Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011 (1 page)
29 July 2011	Alterations to floating charge 3 (5 pages)
29 July 2011	Alterations to floating charge 3 (5 pages)
22 July 2011	Alterations to floating charge 1 (5 pages)
22 July 2011	Alterations to floating charge 1 (5 pages)
12 July 2011	Company name changed apex tubulars inspection services LTD.\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
12 July 2011	Company name changed apex tubulars inspection services LTD.\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 June 2011	Termination of appointment of Plenderleath Runcie Llp as a secretary (2 pages)
24 June 2011	Termination of appointment of James Geddie as a director (2 pages)
24 June 2011	Appointment of Mr Robert John Gordon as a director (3 pages)
24 June 2011	Registered office address changed from 14 Golden Square Aberdeen AB10 1RH on 24 June 2011 (2 pages)
24 June 2011	Appointment of Colin Bruce Manderson as a director (3 pages)
24 June 2011	Appointment of Mr Robert John Gordon as a director (3 pages)
24 June 2011	Termination of appointment of Alasdair Geddie as a director (2 pages)
24 June 2011	Termination of appointment of Angela Geddie as a director (2 pages)
24 June 2011	Termination of appointment of Plenderleath Runcie Llp as a secretary (2 pages)
24 June 2011	Termination of appointment of Alasdair Geddie as a director (2 pages)
24 June 2011	Appointment of Marion Thomson as a secretary (3 pages)
24 June 2011	Appointment of Colin Bruce Manderson as a director (3 pages)
24 June 2011	Termination of appointment of Angela Geddie as a director (2 pages)
24 June 2011	Appointment of Marion Thomson as a secretary (3 pages)
24 June 2011	Registered office address changed from 14 Golden Square Aberdeen AB10 1RH on 24 June 2011 (2 pages)
24 June 2011	Termination of appointment of James Geddie as a director (2 pages)
6 May 2011	Full accounts made up to 31 August 2010 (22 pages)
6 May 2011	Full accounts made up to 31 August 2010 (22 pages)
23 December 2010	Resolutions RES13 ‐ Approval of loan agreement and other connected docs 15/12/2010 (2 pages)
23 December 2010	Resolutions RES13 ‐ Approval of loan agreement and other connected docs 15/12/2010 (2 pages)
11 November 2010	Secretary's details changed for Plenderleath Runcie Llp on 26 September 2010 (2 pages)
11 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Secretary's details changed for Plenderleath Runcie Llp on 26 September 2010 (2 pages)
27 August 2010	Full accounts made up to 31 August 2009 (18 pages)
27 August 2010	Full accounts made up to 31 August 2009 (18 pages)
8 April 2010	Appointment of Angela Carroll Geddie as a director (3 pages)
8 April 2010	Appointment of Angela Carroll Geddie as a director (3 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Alterations to floating charge 2 (5 pages)
18 September 2009	Alterations to floating charge 2 (5 pages)
17 September 2009	Alterations to floating charge 1 (5 pages)
17 September 2009	Alterations to floating charge 1 (5 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 August 2009	Appointment terminated director ronald grant (1 page)
4 August 2009	Appointment terminated director ronald grant (1 page)
11 June 2009	Ad 09/06/09\gbp si 439308@1=439308\gbp ic 5/439313\ (2 pages)
11 June 2009	Resolutions RES13 ‐ Share agreement 09/06/2009 (2 pages)
11 June 2009	Resolutions RES13 ‐ Share agreement 09/06/2009 (2 pages)
11 June 2009	Ad 09/06/09\gbp si 439308@1=439308\gbp ic 5/439313\ (2 pages)
16 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
19 December 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
19 December 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
23 October 2008	Return made up to 26/09/08; full list of members (10 pages)
23 October 2008	Return made up to 26/09/08; full list of members (10 pages)
26 August 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
26 August 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 February 2008	Nc inc already adjusted 06/02/08 (2 pages)
21 February 2008	Nc inc already adjusted 06/02/08 (2 pages)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
21 November 2007	Ad 26/09/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
21 November 2007	Ad 26/09/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2007	Secretary resigned (1 page)
26 September 2007	Incorporation (17 pages)
26 September 2007	Incorporation (17 pages)

Portlethen Oilfield Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland