SUBSEA 7 PIPELINE PRODUCTION LIMITED
WESTHILL PETROLOGY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC078566
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
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 thirty-eight events have happened. The last three records are Termination of appointment of James Mcconnell as a director on 31 January 2017; Full accounts made up to 31 December 2015; Appointment of Mr David Edward Pugh as a director on 27 July 2016. The most likely internet sites of SUBSEA 7 PIPELINE PRODUCTION LIMITED are www.subsea7pipelineproduction.co.uk, and www.subsea-7-pipeline-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea 7 Pipeline Production Limited is a Private Limited Company. The company registration number is SC078566. Subsea 7 Pipeline Production Limited has been working since 05 May 1982. The present status of the company is Active. The registered address of Subsea 7 Pipeline Production Limited is East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. . MOFFAT, Benjamin James is a Director of the company. PUGH, David Edward is a Director of the company. RASSOULI-SANIABADI, Kaveh is a Director of the company. TAME, Jonathan Richard is a Director of the company. Secretary BARNES, Ian has been resigned. Secretary BARNES, Stephen has been resigned. Secretary DICKSON, Michael Desmond has been resigned. Secretary MCCONNELL, James has been resigned. Director ALEXANDER, Paul has been resigned. Director BARNES, Ian has been resigned. Director BARNES, Stephen has been resigned. Director BELLINGHAM, James has been resigned. Director BROWN, Gordon has been resigned. Director CLOUGH, Anthony John has been resigned. Director COBBAN, Ian George has been resigned. Director DICKSON, Michael Desmond has been resigned. Director DUTHIE, Lloyd Simpson has been resigned. Director ELLIS, Simon David has been resigned. Director EVANS, John Llyr has been resigned. Director FINDLAY, John has been resigned. Director IMOHE, Isoken Ehi has been resigned. Director MACGREGOR, Kenneth has been resigned. Director MCCONNELL, James has been resigned. Director MCCONNELL, James has been resigned. Director RENNIE, William has been resigned. Director STRACHAN, Colin has been resigned. Director TAME, Jonathan Richard has been resigned. Director WILSON CORMELL, Darren Alfred has been resigned. Director WOOLGAR, Andrew Frank has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
MOFFAT, Benjamin James
Appointed Date: 01 October 2015
50 years old
Director
PUGH, David Edward
Appointed Date: 27 July 2016
60 years old
Director
RASSOULI-SANIABADI, Kaveh
Appointed Date: 03 March 2014
45 years old
Director
TAME, Jonathan Richard
Appointed Date: 15 July 2013
60 years old

Resigned Directors

Secretary
BARNES, Ian
Resigned: 20 June 2002
Secretary
BARNES, Stephen
Resigned: 11 April 2004
Appointed Date: 20 June 2002
Secretary
DICKSON, Michael Desmond
Resigned: 20 November 2006
Appointed Date: 11 May 2004
Secretary
MCCONNELL, James
Resigned: 26 April 2011
Appointed Date: 20 November 2006
Director
ALEXANDER, Paul
Resigned: 30 September 2013
Appointed Date: 16 October 2009
65 years old
Director
BARNES, Ian
Resigned: 20 June 2002
71 years old
Director
BARNES, Stephen
Resigned: 30 October 2009
69 years old
Director
BELLINGHAM, James
Resigned: 20 November 2006
Appointed Date: 01 December 2005
68 years old
Director
BROWN, Gordon
Resigned: 20 November 2006
Appointed Date: 28 October 2005
71 years old
Director
CLOUGH, Anthony John
Resigned: 20 November 2006
Appointed Date: 09 May 2005
63 years old
Director
COBBAN, Ian George
Resigned: 01 August 2008
Appointed Date: 22 November 2006
61 years old
Director
DICKSON, Michael Desmond
Resigned: 20 November 2006
Appointed Date: 09 May 2005
59 years old
Director
DUTHIE, Lloyd Simpson
Resigned: 27 July 2016
Appointed Date: 05 April 2011
58 years old
Director
ELLIS, Simon David
Resigned: 03 March 2014
Appointed Date: 20 June 2012
50 years old
Director
EVANS, John Llyr
Resigned: 26 April 2011
Appointed Date: 20 November 2006
61 years old
Director
FINDLAY, John
Resigned: 20 November 2006
Appointed Date: 09 May 2005
66 years old
Director
IMOHE, Isoken Ehi
Resigned: 18 May 2012
Appointed Date: 05 April 2011
48 years old
Director
MACGREGOR, Kenneth
Resigned: 20 November 2006
Appointed Date: 09 May 2005
75 years old
Director
MCCONNELL, James
Resigned: 31 January 2017
Appointed Date: 03 June 2013
68 years old
Director
MCCONNELL, James
Resigned: 26 April 2011
Appointed Date: 20 November 2006
68 years old
Director
RENNIE, William
Resigned: 20 November 2006
70 years old
Director
STRACHAN, Colin
Resigned: 03 June 2013
Appointed Date: 05 April 2011
60 years old
Director
TAME, Jonathan Richard
Resigned: 26 April 2011
Appointed Date: 01 August 2008
60 years old
Director
WILSON CORMELL, Darren Alfred
Resigned: 01 October 2015
Appointed Date: 30 September 2013
54 years old
Director
WOOLGAR, Andrew Frank
Resigned: 15 July 2013
Appointed Date: 05 April 2011
62 years old

SUBSEA 7 PIPELINE PRODUCTION LIMITED Events

02 Mar 2017
Termination of appointment of James Mcconnell as a director on 31 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mr David Edward Pugh as a director on 27 July 2016
18 Aug 2016
Termination of appointment of Lloyd Simpson Duthie as a director on 27 July 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 128 more events
25 Jun 1987
Accounts for a small company made up to 31 March 1987
24 Jun 1986
Accounts for a small company made up to 31 March 1986
24 Jun 1986
Return made up to 23/06/86; full list of members
31 Aug 1982
Company name changed\certificate issued on 31/08/82
05 May 1982
Incorporation

SUBSEA 7 PIPELINE PRODUCTION LIMITED Charges

3 April 2001
Standard security
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on the south side of erskine ferry road, old…
30 January 1989
Standard security
Delivered: 7 February 1989
Status: Satisfied on 13 October 2004
Persons entitled: Woolwich Equitable Building Society
Description: 3 plots of ground known as units 4B, miller street…
7 September 1984
Floating charge
Delivered: 18 September 1984
Status: Satisfied on 3 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 March 1983
Floating charge
Delivered: 25 March 1983
Status: Satisfied on 3 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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