Solids Control Services Limited

Company Name	Solids Control Services Limited
Directors	Andrew Gordon Hardie and Neil Buchan Hardie
Company Status	Active
Company Number	SC384794
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 7 months ago)
Previous Name	Harrowfell 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	Andrew Gordon Hardie
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Neil Buchan Hardie
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	26 July 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Graham Innes Hardie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	solidscontrolservices.com
Email address	[email protected]
Telephone	01224 249220
Telephone region	Aberdeen

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,073,914
Gross Profit	£274,776
Net Worth	£28,719
Cash	£62,165
Current Liabilities	£515,939

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

24 November 2020	Termination of appointment of Graham Innes Hardie as a director on 13 November 2020 (1 page)
27 October 2020	Appointment of Mr Neil Buchan Hardie as a director on 21 October 2020 (2 pages)
27 October 2020	Appointment of Andrew Gordon Hardie as a director on 21 October 2020 (2 pages)
4 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
13 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
26 July 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
26 July 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
26 July 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
26 July 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
17 September 2010	Appointment of Graham Innes Hardie as a director (3 pages)
17 September 2010	Appointment of Paull & Williamson Llp as a secretary (3 pages)
17 September 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
17 September 2010	Appointment of Graham Innes Hardie as a director (3 pages)
17 September 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
17 September 2010	Termination of appointment of James Gordon Croll Stark as a director (2 pages)
17 September 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
17 September 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
17 September 2010	Appointment of Paull & Williamson Llp as a secretary (3 pages)
17 September 2010	Termination of appointment of James Gordon Croll Stark as a director (2 pages)
16 September 2010	Company name changed harrowfell LIMITED\certificate issued on 16/09/10 CONNOT ‐ (3 pages)
16 September 2010	Company name changed harrowfell LIMITED\certificate issued on 16/09/10 CONNOT ‐ (3 pages)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-03 (1 page)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-03 (1 page)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Solids Control Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland