M.S. INDUSTRIAL SERVICES LIMITED
ABERDEEN OATWELL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC187364
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address C/O BLACKWOOD PARTNERS LLP BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of M.S. INDUSTRIAL SERVICES LIMITED are www.msindustrialservices.co.uk, and www.m-s-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Industrial Services Limited is a Private Limited Company. The company registration number is SC187364. M S Industrial Services Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of M S Industrial Services Limited is C O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . LLOYD, Christopher Paul is a Director of the company. MCPHERSON, John is a Director of the company. Secretary HOPE, Gordon Mcrae has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARCLAY, Norman has been resigned. Director CLARK, James Anderson has been resigned. Director CLARK, James Anderson has been resigned. Director MACASKILL, James Albert has been resigned. Director MCARTHUR, Neil William Fraser has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director PARKER, Jeremy has been resigned. Director PARKER, Jeremy has been resigned. Director SANDERS, Brian Philip has been resigned. Director SKINNER, David has been resigned. Director WRIGHT, James Wishart has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
LLOYD, Christopher Paul
Appointed Date: 25 April 2007
67 years old
Director
MCPHERSON, John
Appointed Date: 25 June 2015
72 years old

Resigned Directors

Secretary
HOPE, Gordon Mcrae
Resigned: 25 April 2007
Appointed Date: 19 August 1998
Nominee Secretary
MORONEY, Jill Lea
Resigned: 19 August 1998
Appointed Date: 06 July 1998
Secretary
MD SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 25 April 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 May 2013
Appointed Date: 15 August 2012
Director
BARCLAY, Norman
Resigned: 01 January 2010
Appointed Date: 02 April 2009
70 years old
Director
CLARK, James Anderson
Resigned: 25 April 2007
Appointed Date: 08 December 2004
71 years old
Director
CLARK, James Anderson
Resigned: 05 June 2002
Appointed Date: 19 August 1998
71 years old
Director
MACASKILL, James Albert
Resigned: 25 June 2015
Appointed Date: 19 August 1998
66 years old
Director
MCARTHUR, Neil William Fraser
Resigned: 10 April 2009
Appointed Date: 10 May 2004
79 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 19 August 1998
Appointed Date: 06 July 1998
74 years old
Director
PARKER, Jeremy
Resigned: 25 June 2015
Appointed Date: 13 July 2011
77 years old
Director
PARKER, Jeremy
Resigned: 31 December 2014
Appointed Date: 13 July 2011
77 years old
Director
SANDERS, Brian Philip
Resigned: 31 October 2004
Appointed Date: 01 December 2002
74 years old
Director
SKINNER, David
Resigned: 12 February 2015
Appointed Date: 19 August 1998
74 years old
Director
WRIGHT, James Wishart
Resigned: 01 December 2002
Appointed Date: 19 August 1998
74 years old

Persons With Significant Control

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

M.S. INDUSTRIAL SERVICES LIMITED Events

28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
06 Jul 2015
Appointment of Mr John Mcpherson as a director on 25 June 2015
06 Jul 2015
Termination of appointment of Jeremy Parker as a director on 25 June 2015
...
... and 126 more events
17 Nov 1998
Director resigned
17 Nov 1998
New director appointed
17 Nov 1998
New director appointed
20 Aug 1998
Company name changed oatwell LIMITED\certificate issued on 20/08/98
06 Jul 1998
Incorporation

M.S. INDUSTRIAL SERVICES LIMITED Charges

25 June 2015
Charge code SC18 7364 0013
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Primary Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
25 June 2015
Charge code SC18 7364 0012
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Primary Capital Partners LLP (As Security Trustee)
Description: Contains floating charge…
11 November 2014
Charge code SC18 7364 0011
Delivered: 14 November 2014
Status: Satisfied on 26 June 2015
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
3 April 2013
Bond & floating charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
17 February 2010
Floating charge
Delivered: 20 February 2010
Status: Satisfied on 9 April 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
5 February 2010
Floating charge
Delivered: 10 February 2010
Status: Satisfied on 21 May 2015
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
24 December 2008
Floating charge
Delivered: 7 January 2009
Status: Satisfied on 26 June 2015
Persons entitled: James a Clark
Description: Undertaking & all property & assets present & future…
24 December 2008
Floating charge
Delivered: 7 January 2009
Status: Satisfied on 26 June 2015
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking & all property & assets present & future…
25 April 2007
Floating charge
Delivered: 12 May 2007
Status: Satisfied on 26 June 2015
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…
25 April 2007
Floating charge
Delivered: 12 May 2007
Status: Satisfied on 10 April 2013
Persons entitled: Linkfleet Limited
Description: Undertaking and all property and assets present and future…
25 April 2007
Bond & floating charge
Delivered: 28 April 2007
Status: Satisfied on 9 April 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
8 December 1999
Bond & floating charge
Delivered: 15 December 1999
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 November 1998
Bond & floating charge
Delivered: 1 December 1998
Status: Satisfied on 14 March 2000
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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