PETROLEUM MANUFACTURING SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0GN

Company number SC111835
Status Active
Incorporation Date 23 June 1988
Company Type Private Limited Company
Address HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 ; Termination of appointment of William David Taylor as a director on 15 July 2015. The most likely internet sites of PETROLEUM MANUFACTURING SERVICES LIMITED are www.petroleummanufacturingservices.co.uk, and www.petroleum-manufacturing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Aberdeen Rail Station is 6.3 miles; to Inverurie Rail Station is 8 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroleum Manufacturing Services Limited is a Private Limited Company. The company registration number is SC111835. Petroleum Manufacturing Services Limited has been working since 23 June 1988. The present status of the company is Active. The registered address of Petroleum Manufacturing Services Limited is Halliburton House Howe Moss Crescent Dyce Aberdeen Ab21 0gn. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. JOHNSTON, David Alexander is a Director of the company. MITCHELL, David Lyall is a Director of the company. Secretary CRAWLEY, Peter John has been resigned. Secretary DEERING, John Edward has been resigned. Secretary ROBERTSON TOCHER, Judith has been resigned. Secretary VINT, Richard Clark has been resigned. Secretary STRONACHS has been resigned. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BAIN, James David has been resigned. Director BLACKLAW, David William has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director ESHENRODER, Gary has been resigned. Director FLEMING, Michael John has been resigned. Director KINCH, Laurence William has been resigned. Director KOHLHAUFF, Michael has been resigned. Director LONGORIO, Phillip Nelson has been resigned. Director LUKE, Ricky Dean has been resigned. Director MATHIESON, Derek has been resigned. Director MCALLISTER, Kenneth Alexander has been resigned. Director MCCRINDLE, Iain Mcmillan has been resigned. Director MLADENKA, David has been resigned. Director SEATON, Simon Derek has been resigned. Director SHAND, David Michael has been resigned. Director TAYLOR, William David has been resigned. Director WHITEFORD, Drummond has been resigned. Director WOOD, Derek David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 01 July 2009
Director
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
JOHNSTON, David Alexander
Appointed Date: 05 January 2009
54 years old
Director
MITCHELL, David Lyall
Appointed Date: 15 July 2015
58 years old

Resigned Directors

Secretary
CRAWLEY, Peter John
Resigned: 16 March 2004
Appointed Date: 31 July 2003
Secretary
DEERING, John Edward
Resigned: 01 July 2009
Appointed Date: 05 January 2009
Secretary
ROBERTSON TOCHER, Judith
Resigned: 31 July 2003
Appointed Date: 01 June 2000
Secretary
VINT, Richard Clark
Resigned: 01 June 2000
Appointed Date: 16 February 2000
Secretary
STRONACHS
Resigned: 20 May 2008
Appointed Date: 16 March 2004
Nominee Secretary
STRONACHS
Resigned: 16 February 2000
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 20 May 2008
Director
BAIN, James David
Resigned: 29 October 2004
Appointed Date: 20 December 2001
74 years old
Director
BLACKLAW, David William
Resigned: 30 May 2008
Appointed Date: 30 March 2007
65 years old
Director
BOWYER, Michael Lewis
Resigned: 20 December 2001
Appointed Date: 03 March 1997
74 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
ESHENRODER, Gary
Resigned: 05 January 2009
Appointed Date: 30 March 2007
62 years old
Director
FLEMING, Michael John
Resigned: 09 July 2004
Appointed Date: 20 December 2001
67 years old
Director
KINCH, Laurence William
Resigned: 20 June 2003
72 years old
Director
KOHLHAUFF, Michael
Resigned: 16 March 2007
Appointed Date: 23 June 2005
73 years old
Director
LONGORIO, Phillip Nelson
Resigned: 21 May 2007
Appointed Date: 28 October 2004
72 years old
Director
LUKE, Ricky Dean
Resigned: 05 January 2009
Appointed Date: 28 October 2004
65 years old
Director
MATHIESON, Derek
Resigned: 05 January 2009
Appointed Date: 21 May 2007
55 years old
Director
MCALLISTER, Kenneth Alexander
Resigned: 05 January 2009
Appointed Date: 30 May 2008
59 years old
Director
MCCRINDLE, Iain Mcmillan
Resigned: 28 June 1993
79 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SHAND, David Michael
Resigned: 23 June 2005
Appointed Date: 09 July 2004
65 years old
Director
TAYLOR, William David
Resigned: 15 July 2015
Appointed Date: 31 December 2009
60 years old
Director
WHITEFORD, Drummond
Resigned: 20 December 2001
Appointed Date: 19 November 1991
73 years old
Director
WOOD, Derek David
Resigned: 31 December 2009
Appointed Date: 05 January 2009
67 years old

PETROLEUM MANUFACTURING SERVICES LIMITED Events

05 Jul 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
16 Jul 2015
Termination of appointment of William David Taylor as a director on 15 July 2015
16 Jul 2015
Appointment of Mr David Lyall Mitchell as a director on 15 July 2015
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
09 May 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1988
PUC2 98@£1 ord 011188
26 Sep 1988
Director resigned;new director appointed
22 Sep 1988
Company name changed doncal LIMITED\certificate issued on 23/09/88
23 Jun 1988
Incorporation

PETROLEUM MANUFACTURING SERVICES LIMITED Charges

14 November 1996
Bond & floating charge
Delivered: 21 November 1996
Status: Satisfied on 15 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 January 1990
Debenture floating charge
Delivered: 24 January 1990
Status: Satisfied on 14 April 1999
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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