SCOTOIL SERVICES (MIDDLE EAST) LTD.
ABERDEEN HYDROCARBON TEKNICA LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5AN

Company number SC161337
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address DAVIDSON HOUSE, MILLER STREET, ABERDEEN, AB11 5AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SCOTOIL SERVICES (MIDDLE EAST) LTD. are www.scotoilservicesmiddleeast.co.uk, and www.scotoil-services-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotoil Services Middle East Ltd is a Private Limited Company. The company registration number is SC161337. Scotoil Services Middle East Ltd has been working since 01 November 1995. The present status of the company is Active. The registered address of Scotoil Services Middle East Ltd is Davidson House Miller Street Aberdeen Ab11 5an. . CREIXELL DE VILLALONGA, Victor is a Director of the company. MOLENAAR, Robert is a Director of the company. TRADEBE MANAGEMENT SL is a Director of the company. Secretary BLACKSTOCK, Gordon Charles has been resigned. Secretary GARTLY, Alice has been resigned. Secretary HOWLEY, Ann has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BLACKSTOCK, Gordon Charles has been resigned. Director DAVIDSON, Graham John has been resigned. Director DAVIDSON, Ian David Farquhar has been resigned. Director GARTLY, Alice has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCGOWN, Stewart James has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Director SMITH, Craig Ronald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CREIXELL DE VILLALONGA, Victor
Appointed Date: 19 September 2014
43 years old
Director
MOLENAAR, Robert
Appointed Date: 19 November 2015
65 years old
Director
TRADEBE MANAGEMENT SL
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BLACKSTOCK, Gordon Charles
Resigned: 02 December 1997
Appointed Date: 09 November 1995
Secretary
GARTLY, Alice
Resigned: 30 April 2006
Appointed Date: 04 August 1999
Secretary
HOWLEY, Ann
Resigned: 06 June 2005
Appointed Date: 10 September 2004
Nominee Secretary
REID, Brian
Resigned: 09 November 1995
Appointed Date: 01 November 1995
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 30 April 2006
Secretary
PAULL & WILLIAMSONS
Resigned: 04 August 1999
Appointed Date: 06 February 1998
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 28 March 2014
Appointed Date: 06 April 2009
Director
BLACKSTOCK, Gordon Charles
Resigned: 02 December 1997
Appointed Date: 09 November 1995
Director
DAVIDSON, Graham John
Resigned: 19 September 2014
Appointed Date: 25 January 2013
40 years old
Director
DAVIDSON, Ian David Farquhar
Resigned: 22 February 2003
Appointed Date: 09 November 1995
68 years old
Director
GARTLY, Alice
Resigned: 30 April 2006
Appointed Date: 26 June 2003
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 November 1995
Appointed Date: 01 November 1995
75 years old
Director
MCGOWN, Stewart James
Resigned: 19 November 2015
Appointed Date: 19 September 2014
65 years old
Director
MCLELLAN, Gordon Mccrum
Resigned: 18 April 2012
Appointed Date: 18 February 2005
81 years old
Director
SMITH, Craig Ronald
Resigned: 19 September 2014
Appointed Date: 01 November 2007
56 years old

Persons With Significant Control

Scotoil Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTOIL SERVICES (MIDDLE EAST) LTD. Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Auditor's resignation
03 Dec 2015
Appointment of Mr Robert Molenaar as a director on 19 November 2015
03 Dec 2015
Termination of appointment of Stewart James Mcgown as a director on 19 November 2015
...
... and 84 more events
07 May 1996
Secretary resigned
07 May 1996
Registered office changed on 07/05/96 from: 5 logie mill beaverbank business park logie green road edinburgh, EH7 4HH
07 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1995
Company name changed taysouth LIMITED\certificate issued on 15/11/95
01 Nov 1995
Incorporation

SCOTOIL SERVICES (MIDDLE EAST) LTD. Charges

24 November 2005
Bond & floating charge
Delivered: 5 December 2005
Status: Satisfied on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 October 1996
Bond & floating charge
Delivered: 17 October 1996
Status: Satisfied on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

SCOTO LIMITED SCOTOIL REALISATIONS LIMITED SCOTOIL SERVICES LIMITED SCOTOMA LIMITED SCOTOPIA LTD SCOTPAC INTERNATIONAL (U.K.) LIMITED SCOTPAK ESSENTIALS LTD