PETROLEUM MANUFACTURING SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PETROLEUM MANUFACTURING SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PETROLEUM MANUFACTURING SERVICES LIMITED was incorporated 36 years ago on 23/06/1988 and has the registered number: SC111835. The accounts status is FULL.
PETROLEUM MANUFACTURING SERVICES LIMITED was incorporated 36 years ago on 23/06/1988 and has the registered number: SC111835. The accounts status is FULL.
PETROLEUM MANUFACTURING SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOT CLIFTON | British | Secretary | 2009-07-01 | CURRENT | |
MR BARRY THOMSON | Apr 1984 | British | Director | 2020-10-01 | CURRENT |
MR MARTIN ROBERT WHITE | Sep 1973 | British | Director | 2017-12-11 | CURRENT |
MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2019-12-16 | CURRENT |
DAVID MICHAEL SHAND | Sep 1960 | British | Director | 2004-07-09 UNTIL 2005-06-23 | RESIGNED |
DRUMMOND WHITEFORD | Nov 1952 | British | Director | 1991-11-19 UNTIL 2001-12-20 | RESIGNED |
MICHAEL KOHLHAUFF | Jun 1952 | American | Director | 2005-06-23 UNTIL 2007-03-16 | RESIGNED |
MR COLIN REID | Sep 1977 | British | Director | 2017-09-07 UNTIL 2020-10-01 | RESIGNED |
MR DAVID MLADENKA | Dec 1960 | American | Director | 2012-04-13 UNTIL 2014-01-01 | RESIGNED |
MR SIMON DEREK SEATON | Mar 1968 | British | Director | 2009-01-05 UNTIL 2011-08-01 | RESIGNED |
IAIN MCMILLAN MCCRINDLE | Oct 1946 | British | Director | RESIGNED | |
MR KENNETH ALEXANDER MCALLISTER | Apr 1966 | British | Director | 2008-05-30 UNTIL 2009-01-05 | RESIGNED |
DEREK MATHIESON | Apr 1970 | British | Director | 2007-05-21 UNTIL 2009-01-05 | RESIGNED |
RICKY DEAN LUKE | Dec 1959 | American | Director | 2004-10-28 UNTIL 2009-01-05 | RESIGNED |
MR DAVID LYALL MITCHELL | Oct 1967 | British | Director | 2015-07-15 UNTIL 2017-07-31 | RESIGNED |
JOHN EDWARD DEERING | Oct 1968 | British | Secretary | 2009-01-05 UNTIL 2009-07-01 | RESIGNED |
RICHARD CLARK VINT | American | Secretary | 2000-02-16 UNTIL 2000-06-01 | RESIGNED | |
JUDITH ROBERTSON TOCHER | Jan 1961 | Secretary | 2000-06-01 UNTIL 2003-07-31 | RESIGNED | |
PETER JOHN CRAWLEY | Jun 1960 | British | Secretary | 2003-07-31 UNTIL 2004-03-16 | RESIGNED |
WILLIAM DAVID TAYLOR | Oct 1965 | British | Director | 2009-12-31 UNTIL 2015-07-15 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | RESIGNED | |||
PHILLIP NELSON LONGORIO | Jun 1953 | American | Director | 2004-10-28 UNTIL 2007-05-21 | RESIGNED |
MR MICHAEL JOHN FLEMING | Oct 1958 | British,Irish | Director | 2001-12-20 UNTIL 2004-07-09 | RESIGNED |
LAURENCE WILLIAM KINCH | May 1953 | British | Director | RESIGNED | |
MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2009-01-05 UNTIL 2019-12-31 | RESIGNED |
GARY ESHENRODER | Sep 1963 | American | Director | 2007-03-30 UNTIL 2009-01-05 | RESIGNED |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2011-08-01 UNTIL 2012-04-13 | RESIGNED |
MR MICHAEL LEWIS BOWYER | Oct 1951 | British | Director | 1997-03-03 UNTIL 2001-12-20 | RESIGNED |
DAVID WILLIAM BLACKLAW | Sep 1960 | British | Director | 2007-03-30 UNTIL 2008-05-30 | RESIGNED |
MR MATTHEW BETTS | Jan 1968 | British | Director | 2014-01-01 UNTIL 2017-12-11 | RESIGNED |
MR JAMES DAVID BAIN | Aug 1951 | British | Director | 2001-12-20 UNTIL 2004-10-29 | RESIGNED |
DEREK DAVID WOOD | Jul 1958 | British | Director | 2009-01-05 UNTIL 2009-12-31 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-20 UNTIL 2009-01-05 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2004-03-16 UNTIL 2008-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welldynamics International Limited | 2016-04-06 | Dyce Aberdeen | Ownership of shares 25 to 50 percent |