TITAN SUBSEA SERVICES LIMITED
ABERDEEN NORSON SERVICES LIMITED NORSON POWER LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GQ

Company number SC056038
Status Liquidation
Incorporation Date 23 July 1974
Company Type Private Limited Company
Address KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of John Dominic Upton as a director on 10 February 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 ; Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB. The most likely internet sites of TITAN SUBSEA SERVICES LIMITED are www.titansubseaservices.co.uk, and www.titan-subsea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Subsea Services Limited is a Private Limited Company. The company registration number is SC056038. Titan Subsea Services Limited has been working since 23 July 1974. The present status of the company is Liquidation. The registered address of Titan Subsea Services Limited is Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen Scotland Ab21 0gq. . DUNLOP, Lorraine Amanda is a Secretary of the company. RASMUSON, Michael Allan is a Director of the company. Secretary FIDDES, Patricia has been resigned. Secretary FORSYTH, Robert Charles has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary MCCOLL, Robert has been resigned. Secretary MCGREGOR, Neil Alexander has been resigned. Secretary STOKES, Paul Bryan has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ASQUITH, Christopher has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director BELL, William Mcdougall has been resigned. Director CLARKE, Richard John George has been resigned. Director DICKSON, James has been resigned. Director DUNLAP, David Dean has been resigned. Director EMMERSON, Stewart Frank has been resigned. Director GRAVES, Leslie John has been resigned. Director LINK, Lindsay Robert has been resigned. Director MAYS, Elaine Doris has been resigned. Director MCCOLL, Robert has been resigned. Director MCKEOWN, Robert has been resigned. Director MITCHELL, Robert Walter has been resigned. Director ONABOLU, Oluwole has been resigned. Director RALPH, Bruce Charles has been resigned. Director RUSSELL, Jack Ross has been resigned. Director SMITH, Jeffrey Edward has been resigned. Director STEWART, James William has been resigned. Director TELFER, Gordon has been resigned. Director UPTON, John Dominic has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 11 August 2016
Director
RASMUSON, Michael Allan
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
FIDDES, Patricia
Resigned: 01 March 2011
Appointed Date: 01 September 2008
Secretary
FORSYTH, Robert Charles
Resigned: 28 August 1996
Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014
Secretary
MCCOLL, Robert
Resigned: 01 March 2007
Appointed Date: 09 June 2004
Secretary
MCGREGOR, Neil Alexander
Resigned: 01 September 2008
Appointed Date: 01 March 2007
Secretary
STOKES, Paul Bryan
Resigned: 01 July 2014
Appointed Date: 01 March 2011
Secretary
PAULL & WILLIAMSONS
Resigned: 01 March 2007
Appointed Date: 28 August 1996
Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 29 April 2010
70 years old
Director
BELISARIO, Anthony Alfredo
Resigned: 31 March 1995
Appointed Date: 16 December 1994
75 years old
Director
BELL, William Mcdougall
Resigned: 01 March 2007
Appointed Date: 28 August 1996
80 years old
Director
CLARKE, Richard John George
Resigned: 02 September 1994
Appointed Date: 14 April 1994
70 years old
Director
DICKSON, James
Resigned: 27 August 1996
Appointed Date: 15 August 1974
83 years old
Director
DUNLAP, David Dean
Resigned: 29 April 2010
Appointed Date: 01 March 2007
64 years old
Director
EMMERSON, Stewart Frank
Resigned: 01 March 2007
Appointed Date: 01 April 2002
77 years old
Director
GRAVES, Leslie John
Resigned: 01 March 2007
Appointed Date: 01 September 2003
70 years old
Director
LINK, Lindsay Robert
Resigned: 21 September 2010
Appointed Date: 01 March 2007
65 years old
Director
MAYS, Elaine Doris
Resigned: 17 July 2012
Appointed Date: 29 April 2010
55 years old
Director
MCCOLL, Robert
Resigned: 01 March 2007
Appointed Date: 10 April 1991
76 years old
Director
MCKEOWN, Robert
Resigned: 09 December 2000
Appointed Date: 28 August 1996
65 years old
Director
MITCHELL, Robert Walter
Resigned: 04 June 1993
Appointed Date: 20 December 1990
72 years old
Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 17 July 2012
50 years old
Director
RALPH, Bruce Charles
Resigned: 20 December 1990
86 years old
Director
RUSSELL, Jack Ross
Resigned: 28 August 1996
89 years old
Director
SMITH, Jeffrey Edward
Resigned: 29 April 2010
Appointed Date: 01 March 2007
63 years old
Director
STEWART, James William
Resigned: 29 April 2010
Appointed Date: 01 March 2007
81 years old
Director
TELFER, Gordon
Resigned: 01 March 2007
Appointed Date: 01 April 2002
66 years old
Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old

Persons With Significant Control

Bj Services Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITAN SUBSEA SERVICES LIMITED Events

16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
21 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
28 Nov 2016
Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
25 Nov 2016
Registered office address changed from Bj Services Company Ltd Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 145 more events
17 Nov 1986
Director resigned
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 27/09/86; full list of members
24 Jun 1986
Full accounts made up to 31 March 1985
23 Jul 1974
Incorporation

TITAN SUBSEA SERVICES LIMITED Charges

28 August 1996
Floating charge
Delivered: 4 September 1996
Status: Satisfied on 16 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 August 1980
Instrument of charge
Delivered: 8 August 1980
Status: Satisfied on 8 June 1990
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…
20 September 1974
Floating charge
Delivered: 25 September 1974
Status: Satisfied on 16 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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