CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC159191
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address MILLAR & BRYCE LIMITED, BONNINGTON BOND, EDINBURGH, EH6 5NP
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 twenty-nine events have happened. The last three records are Appointment of Mark Roman Higgins as a secretary on 11 November 2016; Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016; Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016. The most likely internet sites of CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED are www.cairntoulwellequipmentservices.co.uk, and www.cairntoul-well-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Cairntoul Well Equipment Services Limited is a Private Limited Company. The company registration number is SC159191. Cairntoul Well Equipment Services Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Cairntoul Well Equipment Services Limited is Millar Bryce Limited Bonnington Bond Edinburgh Eh6 5np. . HIGGINS, Mark Roman is a Secretary of the company. KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. 7SIDE SECRETARIAL LTD is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HIGGINS, Mark Roman is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary HOLMES, Grace Bellinger has been resigned. Secretary HOLMES, Grace Bellinger has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director BAIN, John Charles has been resigned. Director GORDON, Robert John has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director MAITLAND, George Paterson has been resigned. Director MANDERSON, Colin Bruce has been resigned. Director PARKER, Sarah Kennedy has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Director TAIT, Stuart has been resigned. Director TAIT, Stuart has been resigned. Director WATTERSON, Fay Linda has been resigned. Director WATTERSON, Robert has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 April 2014
Secretary
VARIU, Alexandru Sorin
Appointed Date: 28 April 2014
Secretary
7SIDE SECRETARIAL LTD
Appointed Date: 24 January 2014
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 April 2014
Director
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
54 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 10 April 2014
49 years old

Resigned Directors

Secretary
HOLMES, Grace Bellinger
Resigned: 30 October 2012
Appointed Date: 30 October 2012
Secretary
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 30 October 2012
Secretary
ROBERTS, Cheryl Lynn
Resigned: 30 October 2012
Appointed Date: 30 October 2012
Secretary
ROBERTS, Cheryl Lynn
Resigned: 28 April 2014
Appointed Date: 30 October 2012
Secretary
CLP SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 01 September 2000
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 17 November 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 02 October 2012
Appointed Date: 06 April 2009
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 14 July 1995
Director
BAIN, John Charles
Resigned: 23 March 2012
Appointed Date: 19 July 1997
69 years old
Director
GORDON, Robert John
Resigned: 30 October 2012
Appointed Date: 17 November 2008
63 years old
Director
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 30 October 2012
72 years old
Director
MAITLAND, George Paterson
Resigned: 15 April 1997
Appointed Date: 11 October 1995
72 years old
Director
MANDERSON, Colin Bruce
Resigned: 30 October 2012
Appointed Date: 17 November 2008
76 years old
Director
PARKER, Sarah Kennedy
Resigned: 01 September 2008
Appointed Date: 11 October 1995
64 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 10 April 2014
Appointed Date: 30 October 2012
62 years old
Director
TAIT, Stuart
Resigned: 17 November 2008
Appointed Date: 31 July 2000
72 years old
Director
TAIT, Stuart
Resigned: 23 September 1998
Appointed Date: 11 October 1995
72 years old
Director
WATTERSON, Fay Linda
Resigned: 17 November 2008
Appointed Date: 11 October 1995
72 years old
Director
WATTERSON, Robert
Resigned: 30 October 2012
Appointed Date: 14 July 1995
74 years old
Director
MMA NOMINEES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED Events

14 Dec 2016
Appointment of Mark Roman Higgins as a secretary on 11 November 2016
14 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
13 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016
13 Dec 2016
Appointment of Mark Roman Higgins as a director on 11 November 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 119 more events
18 Oct 1995
New director appointed
18 Oct 1995
Director resigned;new director appointed
18 Oct 1995
Resolutions
  • WRES13 ‐ Written resolution
18 Oct 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jul 1995
Incorporation

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED Charges

17 November 2008
Floating charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 November 1995
Bond & floating charge
Delivered: 21 November 1995
Status: Satisfied on 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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