Houston
Texas
77090
Secretary Name | Mark W. Brooker |
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Nationality | American |
Status | Current |
Appointed | 19 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 1903 Tucumcari Houston Texas 77090 |
Registered Address | 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Country of Residence | United States |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
Next Return Due | 7 January 2017 (overdue) |
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31 December 2002 | Delivered on: 20 January 2003 Persons entitled: Heller Financial, Inc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Specific charge over debts and all deeds and documents from time to time relating to charged assets; floating charge over assets. Outstanding |
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19 May 2022 | Details changed for a UK establishment - BR006881 Address Change Melville, 1 beechcroft terrace, insh, aberdeenshire, AB52 6WJ,7 April 2022 (3 pages) |
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1 July 2005 | Registered office changed on 01/07/05 from: 10333 richmond avenue suite 780 houston, texas 77042 U.S.a (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 10333 richmond avenue suite 780 houston, texas 77042 U.S.a (1 page) |
20 March 2003 | BR006881 address change 01/01/03 willowbank house willowbank road aberdeen AB11 6YG (2 pages) |
20 March 2003 | BR006881 address change 01/01/03 willowbank house willowbank road aberdeen AB11 6YG (2 pages) |
20 January 2003 | Partic of mort/charge * (11 pages) |
20 January 2003 | Partic of mort/charge * (11 pages) |
24 December 2002 | Initial branch registration (15 pages) |
24 December 2002 | Initial branch registration (15 pages) |