ASPIRE OIL SERVICES LIMITED
ABERDEEN ASCO LIMITED ASCO GROUP PLC

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC167503
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ASPIRE OIL SERVICES LIMITED are www.aspireoilservices.co.uk, and www.aspire-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspire Oil Services Limited is a Private Limited Company. The company registration number is SC167503. Aspire Oil Services Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Aspire Oil Services Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. LITTNER, Claude Manuel is a Director of the company. Secretary DALGARNO, Nicholas John has been resigned. Secretary KENNEDY, William Stewart has been resigned. Secretary KENNEDY, William Stewart has been resigned. Secretary LLOYD, Christopher Paul has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary ROSS, Ian Macarthur has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BARRIE, Sidney has been resigned. Director BARTON, Eric Anthony has been resigned. Director BARTON, Eric Anthony has been resigned. Director EDGAR, William has been resigned. Director FREEMAN, David Sidney has been resigned. Director GRAHAM, William has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director LEVY, Frank Leon has been resigned. Director LLOYD, Christopher Paul has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director MAIR, Alexander Keith has been resigned. Director MAIR, Alexander Keith has been resigned. Director MALLETT, Andrew Howard has been resigned. Director MANDERSON, Colin Bruce has been resigned. Director MARPLES, Steven Trevor has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director POWELL, Michael Anthony has been resigned. Director PRESS, Michael Warner has been resigned. Director TAYLOR, Ian Duncan has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 02 March 2013
Director
LITTNER, Claude Manuel
Appointed Date: 12 January 2004
76 years old

Resigned Directors

Secretary
DALGARNO, Nicholas John
Resigned: 21 October 2003
Appointed Date: 04 August 2000
Secretary
KENNEDY, William Stewart
Resigned: 25 October 2006
Appointed Date: 23 December 2003
Secretary
KENNEDY, William Stewart
Resigned: 04 August 2000
Appointed Date: 26 August 1998
Secretary
LLOYD, Christopher Paul
Resigned: 26 August 1998
Appointed Date: 09 December 1996
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 02 September 1996
Appointed Date: 06 August 1996
Secretary
ROSS, Ian Macarthur
Resigned: 25 October 2006
Appointed Date: 21 October 2003
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 25 October 2006
Secretary
PAULL & WILLIAMSONS
Resigned: 09 December 1996
Appointed Date: 02 September 1996
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 02 March 2013
Appointed Date: 06 April 2009
Director
BARRIE, Sidney
Resigned: 21 September 1996
Appointed Date: 02 September 1996
75 years old
Director
BARTON, Eric Anthony
Resigned: 12 March 2002
Appointed Date: 02 December 1999
80 years old
Director
BARTON, Eric Anthony
Resigned: 07 March 1999
Appointed Date: 21 November 1996
80 years old
Director
EDGAR, William
Resigned: 30 March 2000
Appointed Date: 30 December 1997
87 years old
Director
FREEMAN, David Sidney
Resigned: 21 September 1996
Appointed Date: 02 September 1996
72 years old
Director
GRAHAM, William
Resigned: 25 February 2004
Appointed Date: 11 July 2003
72 years old
Director
LANGLANDS, Allister Gordon
Resigned: 15 December 2003
Appointed Date: 30 December 1997
67 years old
Director
LEVY, Frank Leon
Resigned: 12 March 2002
Appointed Date: 01 February 1999
72 years old
Director
LLOYD, Christopher Paul
Resigned: 25 October 2006
Appointed Date: 09 December 1996
67 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 27 May 2003
Appointed Date: 21 November 1996
80 years old
Director
MAIR, Alexander Keith
Resigned: 06 February 2004
Appointed Date: 04 October 2001
78 years old
Director
MAIR, Alexander Keith
Resigned: 24 March 2000
Appointed Date: 03 March 1999
78 years old
Director
MALLETT, Andrew Howard
Resigned: 02 December 2013
Appointed Date: 12 January 2004
75 years old
Director
MANDERSON, Colin Bruce
Resigned: 27 November 2003
Appointed Date: 21 September 1996
76 years old
Director
MARPLES, Steven Trevor
Resigned: 17 July 2003
Appointed Date: 02 October 1998
64 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 02 September 1996
Appointed Date: 06 August 1996
74 years old
Director
POWELL, Michael Anthony
Resigned: 25 February 2004
Appointed Date: 11 July 2003
82 years old
Director
PRESS, Michael Warner
Resigned: 16 February 2004
Appointed Date: 09 January 2003
78 years old
Director
TAYLOR, Ian Duncan
Resigned: 18 December 1998
Appointed Date: 21 November 1996
70 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 09 January 2004
Appointed Date: 04 October 2001
77 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 23 March 2000
Appointed Date: 03 March 1999
77 years old

ASPIRE OIL SERVICES LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 216,965.4
06 Aug 2015
Director's details changed for Mr Claude Manuel Littner on 16 July 2015
...
... and 240 more events
02 Mar 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Feb 1999
£ ic 3080167/2698716 18/12/98 £ sr 381451@1=381451
06 Feb 1999
New director appointed
11 Jan 1999
Dec mort/charge *

ASPIRE OIL SERVICES LIMITED Charges

25 October 2006
Floating charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 October 2000
Bond & floating charge
Delivered: 26 October 2000
Status: Satisfied on 19 January 2005
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
14 February 2000
Bond & floating charge
Delivered: 25 February 2000
Status: Satisfied on 19 January 2005
Persons entitled: 3I PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
17 December 1998
Floating charge
Delivered: 30 December 1998
Status: Satisfied on 31 October 2006
Persons entitled: The Governor & Company of the Bank of Scotland as Agent and Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…
17 October 1996
Bond & floating charge
Delivered: 23 October 1996
Status: Satisfied on 22 December 1998
Persons entitled: 3I PLC for Itself and as Security Trustee for Others
Description: Undertaking and all property and assets present and future…
17 October 1996
Floating charge
Delivered: 22 October 1996
Status: Satisfied on 11 January 1999
Persons entitled: Clydesdale Bank Public Limited Company as Agent and Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…

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