COSTAIN UPSTREAM LIMITED
ABERDEEN CLERKMAXWELL LIMITED MM&S (5340) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5PW

Company number SC336371
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address SALVESEN TOWER 5TH FLOOR, BLAIKIES QUAY, ABERDEEN, AB11 5PW
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Mark Roger Atkinson as a director on 2 May 2017; Appointment of Mr Gerard Nikolas Shore as a director on 2 May 2017; Termination of appointment of Frazer Stuart Mackay as a director on 15 February 2017. The most likely internet sites of COSTAIN UPSTREAM LIMITED are www.costainupstream.co.uk, and www.costain-upstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costain Upstream Limited is a Private Limited Company. The company registration number is SC336371. Costain Upstream Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Costain Upstream Limited is Salvesen Tower 5th Floor Blaikies Quay Aberdeen Ab11 5pw. . WOOD, Tracey Alison is a Secretary of the company. ATKINSON, Mark Roger is a Director of the company. HARRIS, Matthew James is a Director of the company. SHORE, Gerard Nikolas is a Director of the company. VAUGHAN, Alexander John is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Secretary STARKEY, Paul Michael has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director CLOSE, Sean Austin has been resigned. Director COOK, Guy Stephen Molyneux has been resigned. Director DORNAN, Alistair Weir has been resigned. Director GARTON, Jonathan Hugh Leslie has been resigned. Director KIRKBRIDE, Peter has been resigned. Director MACKAY, Frazer Stuart has been resigned. Director MILLER, Francis Joseph has been resigned. Director ROGERSON, Mark has been resigned. Director SHOKER, Satnam Singh has been resigned. Director SWEENEY, Charles Alan has been resigned. Director WALLACE, Keith has been resigned. Director WILSON, John Edward Kinder has been resigned. Director WINSTANLEY, Christopher has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
ATKINSON, Mark Roger
Appointed Date: 02 May 2017
47 years old
Director
HARRIS, Matthew James
Appointed Date: 20 December 2012
55 years old
Director
SHORE, Gerard Nikolas
Appointed Date: 02 May 2017
54 years old
Director
VAUGHAN, Alexander John
Appointed Date: 21 October 2013
55 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 07 April 2011
Secretary
STARKEY, Paul Michael
Resigned: 20 May 2013
Appointed Date: 03 September 2012
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 January 2011
Appointed Date: 18 January 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 07 April 2011
Appointed Date: 19 January 2011
Director
CLOSE, Sean Austin
Resigned: 03 April 2014
Appointed Date: 01 October 2008
56 years old
Director
COOK, Guy Stephen Molyneux
Resigned: 03 April 2014
Appointed Date: 31 March 2009
71 years old
Director
DORNAN, Alistair Weir
Resigned: 07 April 2011
Appointed Date: 01 October 2008
62 years old
Director
GARTON, Jonathan Hugh Leslie
Resigned: 30 November 2016
Appointed Date: 07 April 2014
59 years old
Director
KIRKBRIDE, Peter
Resigned: 31 December 2016
Appointed Date: 07 April 2014
67 years old
Director
MACKAY, Frazer Stuart
Resigned: 15 February 2017
Appointed Date: 22 May 2015
61 years old
Director
MILLER, Francis Joseph
Resigned: 31 March 2014
Appointed Date: 07 April 2011
61 years old
Director
ROGERSON, Mark
Resigned: 21 September 2013
Appointed Date: 20 December 2012
61 years old
Director
SHOKER, Satnam Singh
Resigned: 03 April 2014
Appointed Date: 01 October 2008
64 years old
Director
SWEENEY, Charles Alan
Resigned: 20 December 2012
Appointed Date: 07 April 2011
66 years old
Director
WALLACE, Keith
Resigned: 22 May 2015
Appointed Date: 07 April 2014
65 years old
Director
WILSON, John Edward Kinder
Resigned: 03 April 2014
Appointed Date: 01 October 2008
60 years old
Director
WINSTANLEY, Christopher
Resigned: 20 December 2012
Appointed Date: 07 April 2011
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 01 October 2008
Appointed Date: 18 January 2008
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 01 October 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Costain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTAIN UPSTREAM LIMITED Events

02 May 2017
Appointment of Mr Mark Roger Atkinson as a director on 2 May 2017
02 May 2017
Appointment of Mr Gerard Nikolas Shore as a director on 2 May 2017
16 Mar 2017
Termination of appointment of Frazer Stuart Mackay as a director on 15 February 2017
16 Mar 2017
Termination of appointment of Peter Kirkbride as a director on 31 December 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 90 more events
07 Oct 2008
Registered office changed on 07/10/2008 from 66 queens road aberdeen AB15 4YE
06 Oct 2008
Nc inc already adjusted 01/10/08
06 Oct 2008
Resolutions
  • RES13 ‐ Transfer of subscriber shares 01/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2008
Company name changed mm&s (5340) LIMITED\certificate issued on 03/10/08
18 Jan 2008
Incorporation

COSTAIN UPSTREAM LIMITED Charges

19 May 2009
Floating charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 April 2009
Floating charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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