SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED
Company is dissolved
General Information
NAME
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED
COMPANY NUMBER
SC204919
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
13/03/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/08/2002
04/10/2023
SPECIALISED PETROLEUM SERVICES GROUP LIMITED
View all previous names
SCOTLAND
AB32 6TQ
1
Enterprise Drive, Westhill Indus
Aberdeen, Aberdeenshire
Scotland AB32 6TQ
AB32 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M-I HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| SPECIALISED PETROLEUM SERVICES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
Credit Risk Overview
Want to learn more about SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 13 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Colin David Beddall (928731607) Appointed |
| 13/09/2021 | Mark Roman Higgins (927063290) has left the board |
| 13/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 08/09/2021 | Mark Roman Higgins (927063290) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 12/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 12/06/2020 | Simon Smoker (920396781) has left the board |
| 12/06/2020 | Simon Smoker (913415864) has left the board |
| 12/06/2020 | New Company Secretary Mark Roman Higgins (927063290) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 04/04/2019 | David Marsh (917133152) has left the board |
| 04/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 17/08/2018 | Ian Jack (910341264) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | Ryan Alexander Kidd (919256842) has left the board |
| 08/11/2016 | New Board Member David Marsh (917133152) Appointed |
| 08/11/2016 | New Board Member Simon Smoker (913415864) Appointed |
| 06/04/2016 | New Annual Return filed |
| 08/01/2016 | Pauline Droy Moore (915849684) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396781) Appointed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 22/03/2015 | New Annual Return filed |
| 22/01/2015 | Jim Andrews (916319054) has left the board |
| 22/01/2015 | New Board Member Ryan Alexander Kidd (919256842) Appointed |
| 18/11/2014 | New Accounts filed |
| 20/03/2014 | Change in Reg. Office |
| 19/03/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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