STACEY OIL SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC057684
Status Active
Incorporation Date 6 May 1975
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of STACEY OIL SERVICES LIMITED are www.staceyoilservices.co.uk, and www.stacey-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stacey Oil Services Limited is a Private Limited Company. The company registration number is SC057684. Stacey Oil Services Limited has been working since 06 May 1975. The present status of the company is Active. The registered address of Stacey Oil Services Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MARSHALL, Joyce Diack Martin is a Director of the company. MARSHALL, Peter Stewart Martin is a Director of the company. Secretary SINCLAIR TOUGH has been resigned. Secretary TOUGH, Laurence Michael has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director SANDERSON, Timothy has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 03 September 2012
Director
MARSHALL, Joyce Diack Martin

75 years old
Director
MARSHALL, Peter Stewart Martin

77 years old

Resigned Directors

Secretary
SINCLAIR TOUGH
Resigned: 06 April 1990
Secretary
TOUGH, Laurence Michael
Resigned: 07 April 2009
Appointed Date: 06 April 1990
Secretary
MD SECRETARIES LIMITED
Resigned: 03 September 2012
Appointed Date: 06 December 2010
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 06 December 2010
Appointed Date: 07 April 2009
Director
SANDERSON, Timothy
Resigned: 15 June 1990
70 years old

Persons With Significant Control

Peter Stewart Martin Marshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joyce Diack Martin-Marshall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STACEY OIL SERVICES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 74 more events
15 Mar 1988
Return made up to 31/12/87; full list of members
03 Mar 1988
Accounts for a small company made up to 31 March 1987
11 May 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Accounts for a small company made up to 31 March 1986
06 May 1975
Incorporation

STACEY OIL SERVICES LIMITED Charges

17 September 2001
Standard security
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site aj badentoy industrial estate, badentoy crescent…
10 September 1986
Letter of agreement
Delivered: 24 September 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or which may stand to the credit of the…
9 March 1982
Bond & floating charge
Delivered: 19 March 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 January 1982
Bond & floating charge
Delivered: 22 January 1982
Status: Satisfied on 26 August 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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