3 D Stabilisers Limited

Company Registration Number: SC135878

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 D Stabilisers Limited is a Private Company Limited by Shares first registered on 9 January 1992. Its current registered address is in Aberdeenshire, Scotland.

Registered Address

PEREGRINE HOUSE PEREGRINE ROAD
WESTHILL BUSINESS PARK, WESTHILL
ABERDEENSHIRE
SCOTLAND
AB32 6JL

There are 27 companies currently registered at this postcode, including this one.

All companies at AB32 6JL

Registration Data

Company Number

SC135878

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£12,158£12,158£12,158
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£12,158£12,158£12,158
Current Liabilities £0£0£6,079£6,079£6,079
Net Current Assets £0£0£-6,079£-6,079£-6,079
Total Net Worth £0£0£6,079£6,079£6,079

Previous Names

No previous names

Company Officers

  • SMOKER, Simon

    Secretary

    Appointed on 1 January 2016

     

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 ONZ
    United Kingdom

  • BOYAULT, Gwenola Jacqueline Stephanie

    Director

    Appointed on 12 October 2016

     

    Nationality: French

    Occupation: Geologist

    Month of birth: March 1972

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 0NZ
    United Kingdom

  • MARSH, David

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1962

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 0NZ
    United Kingdom

  • SMOKER, Simon

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 0NZ
    United Kingdom

  • BAUTISTA, Ernesto

    Secretary

    Appointed on 15 January 2002

    Resigned on 31 December 2008

    1803 Briarchester Drive
    Katy
    Harris
    Texas
    77450
    Usa

  • DROY-MOORE, Pauline

    Secretary

    Appointed on 13 September 2012

    Resigned on 31 December 2015

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 ONZ
    United Kingdom

  • HENDRY, Eric George

    Secretary

    Appointed on 19 March 2010

    Resigned on 13 September 2012

    Smith International -
    Wallace Family
    Badentoy Avenue
    Portlethen
    Aberdeen
    AB12 4YB
    United Kingdom

  • TEPERA, Jeffrey

    Secretary

    Appointed on 15 January 2002

    Resigned on 31 December 2008

    13603 Amsbury Lane
    Cypress
    Texas
    77429

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 9 January 1992

    Resigned on 15 January 2002

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • BALLARD, Gordon George Reid

    Director

    Appointed on 31 July 2012

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1959

    Peregrine House
    Peregrine Road
    Westhill Business Park, Westhill
    Aberdeenshire
    Scotland
    AB32 6JL
    Scotland

  • BARR, Lawrence Robert

    Director

    Appointed on 31 July 2012

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Schlumberger Oilfield Uk Plc
    1 Enterprise Drive
    Westhill Drive, Westhill Industrial Estate
    Aberdeen
    Aberdeenshire
    AB32 6TQ
    Scotland

  • BERG, Jorgen

    Director

    Appointed on 12 May 2014

    Resigned on 12 November 2014

    Nationality: Danish

    Occupation: Business Development Manager

    Month of birth: December 1965

    Schlumberger Oilfield Uk Plc
    1 Enterprise Drive
    Westhill Drive, Westhill Industrial Estate
    Aberdeen
    Aberdeenshire
    AB32 6TQ
    Scotland

  • DUDMAN, Bryan Leigh

    Director

    Appointed on 31 December 2008

    Resigned on 15 March 2011

    Nationality: American

    Occupation: Executive

    Month of birth: December 1956

    5974
    Cr 444 Waelder
    78959
    Texas
    Us

  • DURANO LIMITED

    Nominee Director

    Appointed on 9 January 1992

    Resigned on 10 January 1992

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • HENDRY, Eric George

    Director

    Appointed on 19 March 2010

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1967

    Smith International -
    Wallace Family
    Badentoy Avenue
    Portlethen
    Aberdeen
    AB12 4YB
    United Kingdom

  • HOEING-COSENTINO, Karin Annette

    Director

    Appointed on 8 December 2015

    Resigned on 12 October 2016

    Nationality: German

    Occupation: Geomarket Manager

    Month of birth: February 1971

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 ONZ
    United Kingdom

  • JANNER, Brent Michael

    Director

    Appointed on 31 December 2008

    Resigned on 30 June 2011

    Nationality: American

    Occupation: Executive

    Month of birth: October 1970

    16718
    Destrehan
    Cypress
    Texas
    77429
    United States

  • KEIR, Hugh

    Director

    Appointed on 10 January 1992

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Operations Engineer

    Month of birth: December 1954

    6 Macaulay Drive
    Aberdeen
    AB15 8FL

  • KIDD, Ryan Alexander

    Director

    Appointed on 12 November 2014

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1980

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    Gatwick
    West Sussex
    RH6 ONZ
    United Kingdom

  • LAU, Werner

    Director

    Appointed on 11 August 1992

    Resigned on 1 November 1998

    Nationality: West German

    Occupation: Engineer

    Month of birth: April 1931

    Grange Lodge South Avenue
    Cults
    Aberdeen
    Aberdeenshire
    AB1 9LP

  • LEYS, Michael Cheyne

    Director

    Appointed on 11 August 1992

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    125 Hamilton Place
    Aberdeen
    AB2 4BD

  • MCALLISTER, William Trevor

    Director

    Appointed on 15 March 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    1
    Howe Moss Drive
    Kirkhill Industrial Estate, Dyce
    Aberdeen
    Aberdeenshire
    AB21 0GL
    United Kingdom

  • MCGACHIE, John

    Director

    Appointed on 12 May 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1965

    Peregrine House
    Peregrine Road
    Westhill Business Park, Westhill
    Aberdeenshire
    Scotland
    AB32 6JL
    Scotland

  • STEINKAMP, Manfred Theodor

    Director

    Appointed on 11 August 1992

    Resigned on 2 July 1999

    Nationality: West German

    Occupation: Engineer

    Month of birth: January 1942

    Westwinds Cammachmore
    Stonehaven
    Aberdeen

  • STEWART, James Jonathan

    Director

    Appointed on 15 January 2002

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Vice President

    Month of birth: March 1961

    Prinz Hendriklaan 19
    1862 Ek
    Bergen Nh
    FOREIGN
    The Netherlands

  • WEBSTER, David Wade

    Director

    Appointed on 7 October 1992

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Engineer General

    Month of birth: May 1960

    Welsh Newton Common
    Monmouth
    South Hertfordshire
    NP5 3RJ

  • WHITE, Kenneth Trainor

    Director

    Appointed on 15 January 2002

    Resigned on 31 December 2008

    Nationality: American

    Occupation: Ceo

    Month of birth: December 1941

    610 Sugar Creek Boulevard
    Sugarland
    Texas
    77478

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 Appointment of Mr David Marsh as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0HDEO. Transaction: MzE2MTIwMzQ5MmFkaXF6a2N4.

  2. 4 November 2016 Appointment of Mr Simon Smoker as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0HARM. Transaction: MzE2MTIwMjc2NGFkaXF6a2N4.

  3. 4 November 2016 Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J0GNHK. Transaction: MzE2MTE5NTc5MGFkaXF6a2N4.

  4. 14 October 2016 Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HK2N7D. Transaction: MzE1OTY5Nzc1N2FkaXF6a2N4.

  5. 14 October 2016 Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HK2N1X. Transaction: MzE1OTY5Nzc1NGFkaXF6a2N4.

  6. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9LK1. Transaction: MzE1ODU4OTc3OWFkaXF6a2N4.

  7. 29 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHRV5. Transaction: MzE0MDc4MjA5MmFkaXF6a2N4.

  8. 14 January 2016 Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4YKDCLS. Transaction: MzEzOTcxOTk5MmFkaXF6a2N4.

  9. 7 January 2016 Appointment of Mr Simon Smoker as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4MILW. Transaction: MzEzOTIwMzUwNmFkaXF6a2N4.

  10. 5 January 2016 Termination of appointment of Pauline Droy-Moore as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XZFWUR. Transaction: MzEzOTAwNTg4MmFkaXF6a2N4.

  11. 20 December 2015 Termination of appointment of John Mcgachie as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MMMVKJ. Transaction: MzEzNzk2MDA3N2FkaXF6a2N4.

  12. 11 December 2015 Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4M1M4CR. Transaction: MzEzNzM1MjQwN2FkaXF6a2N4.

  13. 23 October 2015 Secretary's details changed for Mrs Pauline Droy-Moore on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4IMNUXE. Transaction: MzEzMzY4NDc1MGFkaXF6a2N4.

  14. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KY35. Transaction: MzEzMjE4NTMxMWFkaXF6a2N4.

  15. 3 July 2015 Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AVYNJN. Transaction: MzEyNjQxNDgzOWFkaXF6a2N4.

  16. 1 May 2015 Registered office address changed from Schlumberger Oilfield Uk Plc 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate Aberdeen Aberdeenshire AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H2YBU. Transaction: MzEyMjM5MjM3MWFkaXF6a2N4.

  17. 12 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXR714. Transaction: MzExNTIxNDA0MmFkaXF6a2N4.

  18. 16 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3MU5IE0. Transaction: MzExMzU3ODY2MWFkaXF6a2N4.

  19. 25 November 2014 Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LEW3GI. Transaction: MzExMjAxNjQ0NmFkaXF6a2N4.

  20. 25 November 2014 Termination of appointment of Jorgen Berg as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3LEW3GQ. Transaction: MzExMjAxNjQwN2FkaXF6a2N4.

  21. 8 July 2014 Termination of appointment of Lawrence Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BODCNT. Transaction: MzEwMzM4MjkxNGFkaXF6a2N4.

  22. 16 May 2014 Appointment of Mr John Mcgachie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3800X5E. Transaction: MzEwMDE4OTM3NGFkaXF6a2N4.

  23. 15 May 2014 Appointment of Mr Jorgen Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XEO55. Transaction: MzEwMDEzMTc3NmFkaXF6a2N4.

  24. 14 May 2014 Registered office address changed from Smith Int (North Sea) Ltd Wallace Facility Badentoy Ave Portlethen Ind Est Aberdeen Aberdeenshire AB12 4YB on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37USSKW. Transaction: MzEwMDA1NTgwMWFkaXF6a2N4.

  25. 6 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3155Q7C. Transaction: MzA5NDAyNjYxNWFkaXF6a2N4.

  26. 10 January 2014 Secretary's details changed for Ms Pauline Droy on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH03. Barcode: X2Z9NF4B. Transaction: MzA5MjQxMzE1MGFkaXF6a2N4.

  27. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H5OFCG. Transaction: MzA4NTM2NjU2MmFkaXF6a2N4.

  28. 10 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHHB4. Transaction: MzA3MDg4Nzk4M2FkaXF6a2N4.

  29. 10 January 2013 Termination of appointment of Eric Hendry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZRHHAG. Transaction: MzA3MDg4NzgxOWFkaXF6a2N4.

  30. 10 January 2013 Appointment of Ms Pauline Droy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZRHHB0. Transaction: MzA3MDg4NzgzMWFkaXF6a2N4.

  31. 10 January 2013 Termination of appointment of Eric Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRHHAO. Transaction: MzA3MDg4NzgyM2FkaXF6a2N4.

  32. 28 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODM1ODYyOWFkaXF6a2N4.

  33. 28 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1MNXFGQ. Transaction: MzA2ODM1ODM4MmFkaXF6a2N4.

  34. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFCNG8. Transaction: MzA2NTMyNzEyNmFkaXF6a2N4.

  35. 26 September 2012 Appointment of Mr Lawrence Robert Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I92XBU. Transaction: MzA2NDgxNzk1N2FkaXF6a2N4.

  36. 26 September 2012 Appointment of Mr Gordon George Reid Ballard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I92Z7F. Transaction: MzA2NDgxODUwMmFkaXF6a2N4.

  37. 13 September 2012 Secretary's details changed for Eric George Hendry on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH03. Barcode: X1HE1763. Transaction: MzA2NDA2NzAyMWFkaXF6a2N4.

  38. 12 September 2012 Termination of appointment of William Mcallister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI395. Transaction: MzA2NDAyNzIzMGFkaXF6a2N4.

  39. 21 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X155GHEX. Transaction: MzA1NDQ4NDUzM2FkaXF6a2N4.

  40. 13 December 2011 Termination of appointment of Brent Janner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2TT43. Transaction: MzA0ODkzOTU3NmFkaXF6a2N4.

  41. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQSDEXZX. Transaction: MzA0NTA4MzcyOWFkaXF6a2N4.

  42. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3OTk4NmFkaXF6a2N4.

  43. 9 June 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XV5JVUUZ. Transaction: MzAzODYwNDk5MGFkaXF6a2N4.

  44. 9 May 2011 Appointment of William Trevor Mcallister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUWL7TUX. Transaction: MzAzNjgyMTUyOWFkaXF6a2N4.

  45. 21 March 2011 Registered office address changed from , 1 Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: SW1I8SJQ. Transaction: MzAzNDE0MTk5MmFkaXF6a2N4.

  46. 21 March 2011 Termination of appointment of Bryan Dudman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SW1I7SJP. Transaction: MzAzNDE0MTc0OGFkaXF6a2N4.

  47. 1 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SZK9RONM. Transaction: MzAyNjIwMzE3NGFkaXF6a2N4.

  48. 23 September 2010 Appointment of Eric George Hendry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S17BYNIE. Transaction: MzAyMzg3MTUyM2FkaXF6a2N4.

  49. 23 September 2010 Appointment of Eric George Hendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17BXNID. Transaction: MzAyMzg3MDkzNWFkaXF6a2N4.

  50. 15 September 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: S1TLJNER. Transaction: MzAyMzM1ODAyM2FkaXF6a2N4.

  51. 30 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTg2OTQ4NWFkaXF6a2N4.

  52. 8 April 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S7LZEIS7. Transaction: MzAxMzEyMDQxMGFkaXF6a2N4.

  53. 13 May 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SK5RH9SQ. Transaction: MjAzMjc5NDgzMWFkaXF6a2N4.

  54. 8 May 2009 Director appointed brent michael janner [View PDF]

    Category: Officers. Type: 288a. Barcode: SKH7Q9NM. Transaction: MjAzMjUxNTY5N2FkaXF6a2N4.

  55. 8 May 2009 Appointment terminated secretary ernesto bautista [View PDF]

    Category: Officers. Type: 288b. Barcode: SKH7D9N9. Transaction: MjAzMjUxNTU5NGFkaXF6a2N4.

  56. 8 May 2009 Appointment terminated secretary jeffrey tepera [View PDF]

    Category: Officers. Type: 288b. Barcode: SKH7C9N8. Transaction: MjAzMjUxNTUxMWFkaXF6a2N4.

  57. 8 May 2009 Appointment terminated director kenneth white [View PDF]

    Category: Officers. Type: 288b. Barcode: SKH7R9NN. Transaction: MjAzMjUxNTEwMWFkaXF6a2N4.

  58. 10 March 2009 Director appointed bryan leigh dudman [View PDF]

    Category: Officers. Type: 288a. Barcode: SNCEE7VL. Transaction: MjAyNzc0OTQ3N2FkaXF6a2N4.

  59. 3 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzAxOTY1M2FkaXF6a2N4.

  60. 28 February 2009 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNJHD7ON. Transaction: MjAyNzAxOTY0OWFkaXF6a2N4.

  61. 6 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI5Mjk5NmFkaXF6a2N4.

  62. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSGUA46E. Transaction: MjAxNjA4MjM0MWFkaXF6a2N4.

  63. 16 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNjQzMGFkaXF6a2N4.

  64. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ1NTk3OGFkaXF6a2N4.

  65. 2 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyNTA2MGFkaXF6a2N4.

  66. 29 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDczMzg0OWFkaXF6a2N4.

  67. 25 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2NDEwOGFkaXF6a2N4.

  68. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc4NjYzOGFkaXF6a2N4.

  69. 4 May 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NDM1NmFkaXF6a2N4.

  70. 20 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODYyMTgxNGFkaXF6a2N4.

  71. 19 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNTMwN2FkaXF6a2N4.

  72. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY1ODk0OWFkaXF6a2N4.

  73. 6 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTcyMjg5NGFkaXF6a2N4.

  74. 6 February 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0NjM5MmFkaXF6a2N4.

  75. 28 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg2MTg3NmFkaXF6a2N4.

  76. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1MTg2NmFkaXF6a2N4.

  77. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzODU2MmFkaXF6a2N4.

  78. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM3MjI2OWFkaXF6a2N4.

  79. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg3ODg0NmFkaXF6a2N4.

  80. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1NTEzMGFkaXF6a2N4.

  81. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg2ODY0MGFkaXF6a2N4.

  82. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM3MzE0N2FkaXF6a2N4.

  83. 24 January 2002 Registered office changed on 24/01/02 from: johnstone house, 52-54 rose street, aberdeen, AB10 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk2Mjk2N2FkaXF6a2N4.

  84. 7 September 2001 Registered office changed on 07/09/01 from: 1 golden square, aberdeen, AB9 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk1OTYzMWFkaXF6a2N4.

  85. 5 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTA4MTgxM2FkaXF6a2N4.

  86. 27 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTc5MTMxM2FkaXF6a2N4.

  87. 31 March 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkyNDYwNGFkaXF6a2N4.

  88. 22 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzEwODcwNGFkaXF6a2N4.

  89. 26 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI2OTI3NWFkaXF6a2N4.

  90. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3NTI2N2FkaXF6a2N4.

  91. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE1ODgyMWFkaXF6a2N4.

  92. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzODI1NmFkaXF6a2N4.

  93. 21 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTc4MzEyMGFkaXF6a2N4.

  94. 14 January 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg5MTM1N2FkaXF6a2N4.

  95. 14 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQzMzg3NGFkaXF6a2N4.

  96. 21 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzYwMjE0NmFkaXF6a2N4.

  97. 10 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODEwNTIzNGFkaXF6a2N4.

  98. 17 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMDMyMjMyOGFkaXF6a2N4.

  99. 13 March 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTA2OTczMmFkaXF6a2N4.

  100. 3 February 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDIxMjk5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.