Gulfstream Services International UK Limited

Company Name	Gulfstream Services International UK Limited
Company Status	Active
Company Number	SC365692
Category	Private Limited Company
Incorporation Date	17 September 2009(13 years, 6 months ago)
Previous Name	MM&S (5503) 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	Robert Bond
Date of Birth	August 1966 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	16 October 2014(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	732 Point Street Houma Louisiana United States

Director Name	Caroline Anne Grant
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3a Cairnrobin Business Park Marywell Aberdeenshire AB12 4SB Scotland

Director Name	Christopher Wasson
Date of Birth	February 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 January 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	723 Point St Houma Louisiana 70360

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	23 October 2017(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	21 September 2022(13 years after company formation)
Appointment Duration	6 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	Michael Frederick Mire
Date of Birth	July 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2009(1 week, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	34 Cycas, Kenner Louisina 70065

Director Name	Regina Parthia Mire
Date of Birth	September 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2009(1 week, 1 day after company formation)
Appointment Duration	5 years (resigned 16 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	34 Cycas, Kenner Louisina 70065

Director Name	Daniel Miers
Date of Birth	May 1980 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(8 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	15995 N. Barkers Landing Road Suite 203 Houston Texas 77079

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2017(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 04 November 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	gulfstreamservices.com
Telephone	01224 249680
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

492k at £1	Gulfstream Services Inc. International 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,102,310
Cash	£449,770
Current Liabilities	£351,987

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 September 2022 (6 months ago)
Next Return Due	1 October 2023 (6 months, 1 week from now)

Filing History

30 September 2021	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 30 September 2021 (1 page)
30 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
24 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
8 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
16 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
9 October 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
11 June 2018	Termination of appointment of Daniel Miers as a director on 8 June 2018 (1 page)
17 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
21 February 2018	Appointment of Caroline Anne Grant as a director on 1 January 2018 (2 pages)
21 February 2018	Appointment of Daniel Miers as a director on 1 January 2018 (2 pages)
21 February 2018	Appointment of Christopher Wasson as a director on 1 January 2018 (2 pages)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page)
26 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
15 May 2017	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Termination of appointment of Michael Frederick Mire as a director on 1 September 2016 (1 page)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Termination of appointment of Michael Frederick Mire as a director on 1 September 2016 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (16 pages)
11 July 2016	Full accounts made up to 31 December 2015 (16 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 492,003 (5 pages)
15 October 2015	Appointment of Robert Bond as a director on 16 October 2014 (2 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 492,003 (5 pages)
15 October 2015	Appointment of Robert Bond as a director on 16 October 2014 (2 pages)
14 October 2015	Termination of appointment of Regina Parthia Mire as a director on 16 October 2014 (1 page)
14 October 2015	Termination of appointment of Regina Parthia Mire as a director on 16 October 2014 (1 page)
14 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 492,003 (5 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 492,003 (5 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
10 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 492,003 (5 pages)
10 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 492,003 (5 pages)
25 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
29 November 2012	Amended accounts made up to 31 December 2010 (8 pages)
29 November 2012	Amended accounts made up to 31 December 2010 (8 pages)
5 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (16 pages)
5 November 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 492,003.00 (4 pages)
5 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (16 pages)
5 November 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 492,003.00 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 (6 pages)
12 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 (6 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
23 September 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (4 pages)
18 April 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (4 pages)
22 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Michael Frederick Mire on 25 September 2009 (2 pages)
4 March 2010	Director's details changed for Michael Frederick Mire on 25 September 2009 (2 pages)
19 October 2009	Appointment of Michael Frederick Mire as a director (2 pages)
19 October 2009	Appointment of Regina Parthia Mire as a director (2 pages)
19 October 2009	Appointment of Michael Frederick Mire as a director (2 pages)
19 October 2009	Appointment of Regina Parthia Mire as a director (2 pages)
16 October 2009	Company name changed mm&s (5503) LIMITED\certificate issued on 16/10/09 CONNOT ‐ (3 pages)
16 October 2009	Termination of appointment of Vindex Services Limited as a director (1 page)
16 October 2009	Change of name with request to seek comments from relevant body (2 pages)
16 October 2009	Termination of appointment of Vindex Limited as a director (1 page)
16 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
16 October 2009	Company name changed mm&s (5503) LIMITED\certificate issued on 16/10/09 CONNOT ‐ (3 pages)
16 October 2009	Termination of appointment of Vindex Services Limited as a director (1 page)
16 October 2009	Change of name with request to seek comments from relevant body (2 pages)
16 October 2009	Termination of appointment of Vindex Limited as a director (1 page)
16 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
25 September 2009	Appointment terminated director christine truesdale (1 page)
25 September 2009	Appointment terminated director christine truesdale (1 page)
17 September 2009	Incorporation (13 pages)
17 September 2009	Incorporation (13 pages)

Gulfstream Services International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland