LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
ABERDEEN MODU SPEC ENGINEERING (UK) LIMITED

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Company number SC115074
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address DENBURN HOUSE, 25 UNION TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1NN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Mrs Carla Stone as a director on 30 November 2016. The most likely internet sites of LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED are www.lloydsregisterdrillingintegrityservicesuk.co.uk, and www.lloyd-s-register-drilling-integrity-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd S Register Drilling Integrity Services Uk Limited is a Private Limited Company. The company registration number is SC115074. Lloyd S Register Drilling Integrity Services Uk Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Lloyd S Register Drilling Integrity Services Uk Limited is Denburn House 25 Union Terrace Aberdeen Aberdeenshire Ab10 1nn. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. MITCHELL, David James is a Director of the company. NOPPEN VAN, Wilco Arjen is a Director of the company. STONE, Carla is a Director of the company. Secretary MUIR, Kenneth John has been resigned. Secretary MULLINS, Michelle has been resigned. Secretary NAGTEGAAL, Leendert Evert has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director LIGHT, Iain Michael has been resigned. Director MARSH, Alastair Stewart has been resigned. Director MODUSPEC BV has been resigned. Director MUIR, Kenneth John has been resigned. Director NAGTEGAAL, Leendert Evert has been resigned. Director POVEY, Keith Owen has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 23 October 2014
Director
MITCHELL, David James
Appointed Date: 25 January 2010
64 years old
Director
NOPPEN VAN, Wilco Arjen
Appointed Date: 26 March 2009
61 years old
Director
STONE, Carla
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
MUIR, Kenneth John
Resigned: 01 May 1996
Secretary
MULLINS, Michelle
Resigned: 23 October 2009
Appointed Date: 01 July 2008
Secretary
NAGTEGAAL, Leendert Evert
Resigned: 31 December 1998
Appointed Date: 01 June 1996
Secretary
WHITE, Timothy Scott
Resigned: 20 September 2014
Appointed Date: 23 October 2009
Director
LIGHT, Iain Michael
Resigned: 30 June 2011
Appointed Date: 01 July 2008
71 years old
Director
MARSH, Alastair Stewart
Resigned: 25 January 2010
Appointed Date: 01 July 2008
64 years old
Director
MODUSPEC BV
Resigned: 01 July 2008
Appointed Date: 01 January 1999
Director
MUIR, Kenneth John
Resigned: 31 May 1996
69 years old
Director
NAGTEGAAL, Leendert Evert
Resigned: 31 December 1998
Appointed Date: 01 June 1996
74 years old
Director
POVEY, Keith Owen
Resigned: 30 November 2016
Appointed Date: 25 March 2011
64 years old

Persons With Significant Control

Lloyd's Register Inspection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED Events

10 Mar 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Dec 2016
Appointment of Mrs Carla Stone as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Keith Owen Povey as a director on 30 November 2016
18 Feb 2016
Full accounts made up to 30 June 2015
...
... and 83 more events
03 May 1989
Registered office changed on 03/05/89 from: 3 hill street edinburgh EH2 3JP
03 May 1989
Secretary resigned;new secretary appointed
03 May 1989
Director resigned;new director appointed
02 May 1989
Company name changed pointpace LIMITED\certificate issued on 02/05/89
12 Dec 1988
Incorporation

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