SPECIALISED OILFIELD SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC410283
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge SC4102830002 in full. The most likely internet sites of SPECIALISED OILFIELD SERVICES LIMITED are www.specialisedoilfieldservices.co.uk, and www.specialised-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Oilfield Services Limited is a Private Limited Company. The company registration number is SC410283. Specialised Oilfield Services Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Specialised Oilfield Services Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. BRUCE, Martin George is a Director of the company. SMITH, Graham James is a Director of the company. Director KINNAIRD, Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 16 December 2015
Director
BRUCE, Martin George
Appointed Date: 31 October 2011
49 years old
Director
SMITH, Graham James
Appointed Date: 31 October 2011
72 years old

Resigned Directors

Director
KINNAIRD, Neil
Resigned: 17 April 2015
Appointed Date: 14 February 2013
58 years old

Persons With Significant Control

Mr Martin George Bruce
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham James Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED OILFIELD SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Satisfaction of charge SC4102830002 in full
06 Apr 2016
Satisfaction of charge SC4102830001 in full
20 Jan 2016
Appointment of Lc Secretaries Limited as a secretary on 16 December 2015
...
... and 13 more events
19 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 20
14 Feb 2013
Appointment of Mr Neil Kinnaird as a director
04 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
28 Nov 2011
Registered office address changed from East Torryleith Newmachar Aberdeen AB21 0QE United Kingdom on 28 November 2011
31 Oct 2011
Incorporation

SPECIALISED OILFIELD SERVICES LIMITED Charges

3 July 2013
Charge code SC41 0283 0002
Delivered: 17 July 2013
Status: Satisfied on 6 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code SC41 0283 0001
Delivered: 9 July 2013
Status: Satisfied on 6 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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