SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
Other
General Information
NAME
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
SC195693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
27/04/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
05/06/2000
14/08/2002
SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED
View all previous names
SCOTLAND
AB32 6JL
Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire
AB32 6JL
Credit Risk Overview
Want to learn more about SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2018 | New Accounts filed |
| 17/08/2018 | Ian Jack (910341264) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED?
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 INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2016 - Present (8years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
03/11/2016 - Present (8years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
27/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
27/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2018 | New Accounts filed |
| 17/08/2018 | Ian Jack (910341264) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return 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 |
| 05/10/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 08/01/2016 | Pauline Droy Moore (915849711) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396779) Appointed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 01/05/2015 | 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 |
| 06/05/2014 | New Annual Return filed |
| 20/03/2014 | Change in Reg. Office |
| 26/09/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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