STORK TECHNICAL SERVICES (HOLDINGS) LIMITED
ABERDEEN RBG (HOLDINGS) LIMITED RESL LIMITED LEDGE 818 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC272959
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address NORFOLK HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Stork, Norfolk House Pitmedden Road Dyce Aberdeen Grampian AB21 0DP; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of STORK TECHNICAL SERVICES (HOLDINGS) LIMITED are www.storktechnicalservicesholdings.co.uk, and www.stork-technical-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stork Technical Services Holdings Limited is a Private Limited Company. The company registration number is SC272959. Stork Technical Services Holdings Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Stork Technical Services Holdings Limited is Norfolk House Pitmedden Road Dyce Aberdeen Ab21 0dp. . FINDLAY, John is a Secretary of the company. BIJVANK, Erik-Jan Willem is a Director of the company. STEWART, David Andrew is a Director of the company. Secretary CHISHOLM, Bruce has been resigned. Secretary GLEN, Andrew Lundie has been resigned. Secretary WATSON, Colin Carrick has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BENTLEY, Stephen Graham has been resigned. Director BOYLE, George Mathieson has been resigned. Director BUSKIE, Robert Alexander has been resigned. Director CHISHOLM, Bruce has been resigned. Director COUPER, Alastair has been resigned. Director ELLIS, Richard John Muir has been resigned. Director FLEMING, Michael John has been resigned. Director GLEN, Andrew Lundie has been resigned. Director KERR, Mark Robert has been resigned. Director LYON, Kevin John has been resigned. Director MAIR, Alexander Keith has been resigned. Director RAY, John William has been resigned. Director SEDGE, Douglas Alan has been resigned. Director SHARMA, Sandeep has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director WATSON, Colin Carrick has been resigned. Director WORKMAN, David Miller has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
FINDLAY, John
Appointed Date: 01 January 2016
Director
BIJVANK, Erik-Jan Willem
Appointed Date: 01 January 2016
56 years old
Director
STEWART, David Andrew
Appointed Date: 10 July 2015
60 years old

Resigned Directors

Secretary
CHISHOLM, Bruce
Resigned: 08 April 2008
Appointed Date: 28 September 2004
Secretary
GLEN, Andrew Lundie
Resigned: 31 August 2011
Appointed Date: 08 April 2008
Secretary
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 31 August 2011
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 28 September 2004
Appointed Date: 06 September 2004
Director
BENTLEY, Stephen Graham
Resigned: 31 May 2008
Appointed Date: 01 September 2006
72 years old
Director
BOYLE, George Mathieson
Resigned: 01 October 2005
Appointed Date: 02 December 2004
79 years old
Director
BUSKIE, Robert Alexander
Resigned: 31 July 2008
Appointed Date: 02 December 2004
67 years old
Director
CHISHOLM, Bruce
Resigned: 13 May 2011
Appointed Date: 02 December 2004
73 years old
Director
COUPER, Alastair
Resigned: 19 June 2009
Appointed Date: 27 November 2008
63 years old
Director
ELLIS, Richard John Muir
Resigned: 09 September 2005
Appointed Date: 28 September 2004
80 years old
Director
FLEMING, Michael John
Resigned: 18 November 2009
Appointed Date: 08 June 2005
67 years old
Director
GLEN, Andrew Lundie
Resigned: 31 August 2011
Appointed Date: 01 February 2010
61 years old
Director
KERR, Mark Robert
Resigned: 13 May 2011
Appointed Date: 18 November 2009
58 years old
Director
LYON, Kevin John
Resigned: 13 May 2011
Appointed Date: 01 February 2010
64 years old
Director
MAIR, Alexander Keith
Resigned: 18 November 2009
Appointed Date: 02 December 2004
78 years old
Director
RAY, John William
Resigned: 13 May 2011
Appointed Date: 28 September 2004
77 years old
Director
SEDGE, Douglas Alan
Resigned: 31 May 2008
Appointed Date: 01 November 2005
69 years old
Director
SHARMA, Sandeep
Resigned: 10 July 2015
Appointed Date: 03 October 2011
55 years old
Director
SLATTERY, Timothy Mary
Resigned: 01 February 2010
Appointed Date: 04 June 2007
81 years old
Director
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 31 August 2011
63 years old
Director
WORKMAN, David Miller
Resigned: 30 June 2013
Appointed Date: 11 November 2009
65 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 28 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Stork Ts Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aar 2007 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORK TECHNICAL SERVICES (HOLDINGS) LIMITED Events

16 Dec 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2016
Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Stork, Norfolk House Pitmedden Road Dyce Aberdeen Grampian AB21 0DP
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 May 2016
Satisfaction of charge 12 in full
06 May 2016
Satisfaction of charge SC2729590013 in full
...
... and 124 more events
07 Oct 2004
New director appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
29 Sep 2004
Company name changed ledge 818 LIMITED\certificate issued on 29/09/04
06 Sep 2004
Incorporation

STORK TECHNICAL SERVICES (HOLDINGS) LIMITED Charges

2 October 2015
Charge code SC27 2959 0013
Delivered: 9 October 2015
Status: Satisfied on 6 May 2016
Persons entitled: Cooperative Centrale Raiffeisen - Boerenleenbank Ba
Description: Contains fixed charge…
21 August 2012
Security assignment of agreements
Delivered: 7 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank Ba
Description: All right, title and interest in and to the assigned…
21 August 2012
Account security
Delivered: 4 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: In security for the payment and discharge of the secured…
21 August 2012
Floating charge
Delivered: 4 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Undertaking & all property & assets present & future…
10 June 2011
Security assignment of agreements
Delivered: 21 June 2011
Status: Satisfied on 31 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Right, title and interest in and to the assigned contracts.
7 June 2011
Floating charge
Delivered: 21 June 2011
Status: Satisfied on 25 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
7 June 2011
Account security
Delivered: 21 June 2011
Status: Satisfied on 25 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The whole right, title and interest in and to the accounts…
5 July 2007
Floating charge
Delivered: 17 July 2007
Status: Satisfied on 17 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charges over property, estates and interests in…
5 July 2007
Floating charge
Delivered: 17 July 2007
Status: Satisfied on 17 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 August 2006
Deed of assignment of life policy
Delivered: 5 September 2006
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The entire right, title and interest in and to the policy…
4 October 2005
Deed of assignment of keyman life policy
Delivered: 12 October 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right, title and interest in and to the policy & all…
6 September 2005
Deed of assignment of keyman life policy
Delivered: 20 September 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 410.
2 December 2004
Floating charge
Delivered: 9 December 2004
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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