STORK TECHNICAL SERVICES (RBG) LIMITED
DYCE RBG LIMITED RIGBLAST GROUP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC161193
Status Active
Incorporation Date 25 October 1995
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 ninety-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of STORK TECHNICAL SERVICES (RBG) LIMITED are www.storktechnicalservicesrbg.co.uk, and www.stork-technical-services-rbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Rbg Limited is a Private Limited Company. The company registration number is SC161193. Stork Technical Services Rbg Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Stork Technical Services Rbg 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 BAIN, John Logie Cameron has been resigned. Secretary CHISHOLM, Bruce has been resigned. Secretary FORBES, Robert Gordon 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 ASHFIELD, David John, Dr has been resigned. Director BAIN, John Logie Cameron has been resigned. Director BENTLEY, Stephen Graham has been resigned. Director BOYLE, George Mathieson has been resigned. Director BRUCE, Andrew has been resigned. Director BUSKIE, Robert Alexander has been resigned. Director CHISHOLM, Bruce has been resigned. Director CLARK, Alexander has been resigned. Director COULL, Fraser Donald has been resigned. Director COUPER, Alastair has been resigned. Nominee Director DURANO LIMITED has been resigned. Director ELLIS, Richard John Muir has been resigned. Director FORBES, Robert Gordon has been resigned. Director GALBRAITH, Neil John has been resigned. Director GILLHAM, Anthony John, Dr has been resigned. Director GLEN, Andrew Lundie has been resigned. Director MCBRIDE, Maurice has been resigned. Director MUNRO, Neil Macleod has been resigned. Director OLIVE, Ian David has been resigned. Director RAY, John William has been resigned. Director RENNIE, William George has been resigned. Director SAYNOR, Alan has been resigned. Director SEDGE, Douglas Alan has been resigned. Director SHARMA, Sandeep has been resigned. Director SIMPSON, John William has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director WATSON, Colin Carrick has been resigned. Director WORKMAN, David Miller 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
BAIN, John Logie Cameron
Resigned: 31 December 2000
Appointed Date: 01 February 1999
Secretary
CHISHOLM, Bruce
Resigned: 13 May 2011
Appointed Date: 21 May 2003
Secretary
FORBES, Robert Gordon
Resigned: 21 May 2003
Appointed Date: 31 December 2000
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: 01 February 1999
Appointed Date: 25 October 1995
Director
ASHFIELD, David John, Dr
Resigned: 31 December 2000
Appointed Date: 15 February 1996
70 years old
Director
BAIN, John Logie Cameron
Resigned: 31 December 2000
Appointed Date: 15 February 1996
70 years old
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: 03 December 2004
79 years old
Director
BRUCE, Andrew
Resigned: 21 October 2003
Appointed Date: 31 December 2000
67 years old
Director
BUSKIE, Robert Alexander
Resigned: 31 July 2008
Appointed Date: 03 December 2004
68 years old
Director
CHISHOLM, Bruce
Resigned: 13 May 2011
Appointed Date: 15 March 1996
73 years old
Director
CLARK, Alexander
Resigned: 31 August 2002
Appointed Date: 15 February 1996
75 years old
Director
COULL, Fraser Donald
Resigned: 23 June 2011
Appointed Date: 14 February 2005
61 years old
Director
COUPER, Alastair
Resigned: 19 June 2009
Appointed Date: 27 November 2008
63 years old
Nominee Director
DURANO LIMITED
Resigned: 15 February 1996
Appointed Date: 25 October 1995
Director
ELLIS, Richard John Muir
Resigned: 09 September 2005
Appointed Date: 02 June 2003
81 years old
Director
FORBES, Robert Gordon
Resigned: 21 May 2003
Appointed Date: 31 December 2000
66 years old
Director
GALBRAITH, Neil John
Resigned: 10 November 2006
Appointed Date: 03 October 2005
69 years old
Director
GILLHAM, Anthony John, Dr
Resigned: 31 March 1999
Appointed Date: 01 January 1997
86 years old
Director
GLEN, Andrew Lundie
Resigned: 31 August 2011
Appointed Date: 03 December 2004
62 years old
Director
MCBRIDE, Maurice
Resigned: 07 June 2003
Appointed Date: 01 June 1999
71 years old
Director
MUNRO, Neil Macleod
Resigned: 31 December 2000
Appointed Date: 15 February 1996
77 years old
Director
OLIVE, Ian David
Resigned: 20 August 1999
Appointed Date: 15 February 1996
83 years old
Director
RAY, John William
Resigned: 13 May 2011
Appointed Date: 05 May 2003
77 years old
Director
RENNIE, William George
Resigned: 12 June 2008
Appointed Date: 01 February 2006
59 years old
Director
SAYNOR, Alan
Resigned: 31 December 2009
Appointed Date: 01 October 2003
74 years old
Director
SEDGE, Douglas Alan
Resigned: 31 May 2008
Appointed Date: 01 November 2005
70 years old
Director
SHARMA, Sandeep
Resigned: 10 July 2015
Appointed Date: 03 October 2011
55 years old
Director
SIMPSON, John William
Resigned: 31 December 2000
Appointed Date: 15 February 1996
76 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

Persons With Significant Control

Mr Ross Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Jade Crotty
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Stork Technical Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Michael Duncan
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Rod Agnew
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

STORK TECHNICAL SERVICES (RBG) LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge 7 in full
06 May 2016
Satisfaction of charge 6 in full
06 May 2016
Satisfaction of charge 4 in full
...
... and 189 more events
11 Mar 1996
New director appointed
11 Mar 1996
New director appointed
11 Mar 1996
New director appointed
05 Mar 1996
Director resigned;new director appointed
25 Oct 1995
Incorporation

STORK TECHNICAL SERVICES (RBG) LIMITED Charges

1 October 2015
Charge code SC16 1193 0008
Delivered: 8 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 fixed charge.
9 October 2012
Deed of charge
Delivered: 23 October 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: The shares and securities and the derivative assets. See…
9 October 2012
Share pledge agreement
Delivered: 18 October 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: All right in respect of the share available pursuant to the…
21 August 2012
Pledge agreement
Delivered: 4 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Right title and interest in pledge agreement please see…
16 August 2012
Floating charge
Delivered: 31 August 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank Ba
Description: Undertaking & all property & assets present & future…
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…
14 March 1996
Bond & floating charge
Delivered: 22 March 1996
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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