STERLING PETROLEUM SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 5RS

Company number SC120312
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address 308 ALBERT DRIVE, POLLOKSHIELDS, GLASGOW, G41 5RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mrs Gael Provan as a director on 18 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STERLING PETROLEUM SERVICES LIMITED are www.sterlingpetroleumservices.co.uk, and www.sterling-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Sterling Petroleum Services Limited is a Private Limited Company. The company registration number is SC120312. Sterling Petroleum Services Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of Sterling Petroleum Services Limited is 308 Albert Drive Pollokshields Glasgow G41 5rs. . PROVAN, Christopher Douglas is a Secretary of the company. PROVAN, Gael is a Director of the company. PROVAN, Martin Douglas is a Director of the company. Secretary PROVAN, Fiona Campbell has been resigned. Director PROVAN, Fiona Campbell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PROVAN, Christopher Douglas
Appointed Date: 13 November 2002
Director
PROVAN, Gael
Appointed Date: 18 May 2016
53 years old
Director
PROVAN, Martin Douglas

67 years old

Resigned Directors

Secretary
PROVAN, Fiona Campbell
Resigned: 13 November 2002
Director
PROVAN, Fiona Campbell
Resigned: 13 November 2002
66 years old

Persons With Significant Control

Mrs Gael Provan
Notified on: 18 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Douglas Provan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING PETROLEUM SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jun 2016
Appointment of Mrs Gael Provan as a director on 18 May 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 600
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
06 Oct 1989
G88(2) 260989 allot 1000X£1 ord
06 Oct 1989
Accounting reference date notified as 31/12
26 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1989
Registered office changed on 26/09/89 from: 142 queen street glasgow G1 3BU
20 Sep 1989
Incorporation

STERLING PETROLEUM SERVICES LIMITED Charges

22 February 1990
Bond & floating charge
Delivered: 5 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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