SUPERIOR ENERGY SERVICES LIMITED
ABERDEEN LEDGE 766 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC259694
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SUPERIOR ENERGY SERVICES LIMITED are www.superiorenergyservices.co.uk, and www.superior-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Superior Energy Services Limited is a Private Limited Company. The company registration number is SC259694. Superior Energy Services Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Superior Energy Services Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MASTERS, William Blix is a Director of the company. TAYLOR, Robert Steckman is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BERRY, Graham has been resigned. Director BROWN, Albert has been resigned. Director COLLIE, Mike has been resigned. Director CROFTS, Russell Alexander has been resigned. Director DUPRE, Morley John has been resigned. Director GOULDEN, Charles Richard has been resigned. Director MOIR, Barry Robert has been resigned. Director WILSON, Clark Imrie 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
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 August 2012
Director
MASTERS, William Blix
Appointed Date: 16 May 2012
68 years old
Director
TAYLOR, Robert Steckman
Appointed Date: 16 May 2012
71 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 24 November 2003
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 08 August 2012
Appointed Date: 01 April 2006
Director
BERRY, Graham
Resigned: 11 March 2009
Appointed Date: 30 January 2004
76 years old
Director
BROWN, Albert
Resigned: 10 September 2004
Appointed Date: 30 January 2004
74 years old
Director
COLLIE, Mike
Resigned: 30 June 2011
Appointed Date: 20 February 2008
78 years old
Director
CROFTS, Russell Alexander
Resigned: 16 May 2012
Appointed Date: 30 January 2004
72 years old
Director
DUPRE, Morley John
Resigned: 01 April 2006
Appointed Date: 08 October 2004
80 years old
Director
GOULDEN, Charles Richard
Resigned: 31 October 2004
Appointed Date: 30 January 2004
70 years old
Director
MOIR, Barry Robert
Resigned: 16 May 2012
Appointed Date: 01 November 2008
55 years old
Director
WILSON, Clark Imrie
Resigned: 04 May 2005
Appointed Date: 30 January 2004
59 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 12 February 2004
Appointed Date: 24 November 2003

Persons With Significant Control

Superior Energy Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERIOR ENERGY SERVICES LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2014
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 49 more events
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
14 Jan 2004
Company name changed ledge 766 LIMITED\certificate issued on 14/01/04
24 Nov 2003
Incorporation

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