SPECIALISED PETROLEUM MANUFACTURING LIMITED
PORTLETHEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC131809
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address SPM HOUSE BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 1 January 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 . The most likely internet sites of SPECIALISED PETROLEUM MANUFACTURING LIMITED are www.specialisedpetroleummanufacturing.co.uk, and www.specialised-petroleum-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Petroleum Manufacturing Limited is a Private Limited Company. The company registration number is SC131809. Specialised Petroleum Manufacturing Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of Specialised Petroleum Manufacturing Limited is Spm House Badentoy Crescent Badentoy Industrial Park Portlethen Aberdeen Ab12 4yd. . MCGREGOR, Colin Bruce is a Secretary of the company. MCGREGOR, Colin Bruce is a Director of the company. PEACH, Keith Richard is a Director of the company. Secretary MCDONALD, Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GILBERT, Ray Lee has been resigned. Director LOWRANCE, Dan Earl has been resigned. Director MCDONALD, Andrew has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director PARADIS, David Andrew has been resigned. Director PERT, Stuart Campbell has been resigned. Director REID, William Joseph has been resigned. Director ZELLER, Jason Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MCGREGOR, Colin Bruce
Appointed Date: 20 December 2011
Director
MCGREGOR, Colin Bruce
Appointed Date: 20 December 2011
54 years old
Director
PEACH, Keith Richard
Appointed Date: 23 June 2015
63 years old

Resigned Directors

Secretary
MCDONALD, Andrew
Resigned: 20 December 2011
Appointed Date: 30 July 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 July 1991
Appointed Date: 14 May 1991
Director
GILBERT, Ray Lee
Resigned: 18 December 2013
Appointed Date: 05 August 1991
81 years old
Director
LOWRANCE, Dan Earl
Resigned: 19 July 2007
Appointed Date: 30 July 1991
81 years old
Director
MCDONALD, Andrew
Resigned: 23 June 2015
Appointed Date: 30 July 1991
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 16 July 2010
Appointed Date: 31 October 2007
76 years old
Director
PARADIS, David Andrew
Resigned: 23 June 2015
Appointed Date: 18 December 2013
58 years old
Director
PERT, Stuart Campbell
Resigned: 06 July 2011
Appointed Date: 16 July 2010
57 years old
Director
REID, William Joseph
Resigned: 31 March 2008
Appointed Date: 01 August 1999
82 years old
Director
ZELLER, Jason Paul
Resigned: 06 April 2015
Appointed Date: 18 December 2013
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 July 1991
Appointed Date: 14 May 1991

Persons With Significant Control

Twg Investments (No.6) Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

SPECIALISED PETROLEUM MANUFACTURING LIMITED Events

07 Sep 2016
Full accounts made up to 1 January 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
01 Jul 2015
Full accounts made up to 2 January 2015
23 Jun 2015
Appointment of Mr Keith Richard Peach as a director on 23 June 2015
...
... and 82 more events
21 Aug 1991
Director resigned;new director appointed
21 Aug 1991
Registered office changed on 21/08/91 from: 24 great king street edinburgh EH3 6QN
16 Aug 1991
Company name changed mediumpulse LIMITED\certificate issued on 19/08/91
07 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1991
Incorporation

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