STORK TECHNICAL SERVICES INTERNATIONAL LIMITED
ABERDEEN RBG INTERNATIONAL LIMITED LEDGE 918 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC296411
Status Active
Incorporation Date 1 February 2006
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 seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge SC2964110003 in full. The most likely internet sites of STORK TECHNICAL SERVICES INTERNATIONAL LIMITED are www.storktechnicalservicesinternational.co.uk, and www.stork-technical-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 International Limited is a Private Limited Company. The company registration number is SC296411. Stork Technical Services International Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Stork Technical Services International 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 GLEN, Andrew Lundie 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: 13 May 2011
Appointed Date: 06 February 2006
Secretary
GLEN, Andrew Lundie
Resigned: 31 August 2011
Appointed Date: 13 May 2011
Secretary
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 31 August 2011
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 06 February 2006
Appointed Date: 01 February 2006
Director
GLEN, Andrew Lundie
Resigned: 31 August 2011
Appointed Date: 13 May 2011
61 years old
Director
RAY, John William
Resigned: 13 May 2011
Appointed Date: 06 February 2006
77 years old
Director
SEDGE, Douglas Alan
Resigned: 31 May 2008
Appointed Date: 06 February 2006
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: 23 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: 06 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Stork Technical Services (Rbg) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STORK TECHNICAL SERVICES INTERNATIONAL LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge SC2964110003 in full
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6
25 Feb 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 Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP
...
... and 67 more events
27 Feb 2006
New director appointed
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
07 Feb 2006
Company name changed ledge 918 LIMITED\certificate issued on 07/02/06
01 Feb 2006
Incorporation

STORK TECHNICAL SERVICES INTERNATIONAL LIMITED Charges

1 October 2015
Charge code SC29 6411 0003
Delivered: 7 October 2015
Status: Satisfied on 6 May 2016
Persons entitled: Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International (As Security Agent)
Description: Contains floating charge…
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…
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…

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