CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED - LEITH


Overview

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED is a Private Limited Company from LEITH and has the status: Dissolved - no longer trading.
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: SC159191. The accounts status is DORMANT.

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED - LEITH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MILLAR & BRYCE LIMITED, FLOOR 4 OCEAN POINT 1, 94
LEITH
EDINBURGH
EH6 6JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2014-04-28 CURRENT
7SIDE SECRETARIAL LTD Corporate Secretary 2014-01-24 CURRENT
MARK ROMAN HIGGINS Mar 1971 British Director 2016-11-11 CURRENT
MARK ROMAN HIGGINS Secretary 2016-11-11 CURRENT
GINA ANN KARATHANOS British Secretary 2014-04-28 CURRENT
SARAH KENNEDY PARKER Oct 1961 British Director 1995-10-11 UNTIL 2008-09-01 RESIGNED
MMA NOMINEES LIMITED Corporate Director 1995-07-14 UNTIL 1995-07-14 RESIGNED
MRS GRACE BELLINGER HOLMES Secretary 2012-10-30 UNTIL 2016-11-01 RESIGNED
MRS CHERYL LYNN ROBERTS Secretary 2012-10-30 UNTIL 2012-10-30 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-11-17 UNTIL 2009-04-06 RESIGNED
CHERYL LYNN ROBERTS Secretary 2012-10-30 UNTIL 2014-04-28 RESIGNED
GRACE BELLINGER HOLMES Secretary 2012-10-30 UNTIL 2012-10-30 RESIGNED
ALEXANDRU SORIN VARIU British Secretary 2014-04-28 UNTIL 2018-04-13 RESIGNED
MR ROBERT JOHN GORDON Feb 1962 British Director 2008-11-17 UNTIL 2012-10-30 RESIGNED
JOHN CHARLES BAIN Feb 1956 British Director 1997-07-19 UNTIL 2012-03-23 RESIGNED
MRS GRACE BELLINGER HOLMES Oct 1953 American Director 2012-10-30 UNTIL 2016-11-01 RESIGNED
MR GEORGE PATERSON MAITLAND Mar 1953 British Director 1995-10-11 UNTIL 1997-04-15 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2008-11-17 RESIGNED
COLIN BRUCE MANDERSON May 1949 British Director 2008-11-17 UNTIL 2012-10-30 RESIGNED
STUART TAIT Oct 1953 British Director 2000-07-31 UNTIL 2008-11-17 RESIGNED
ROBERT WATTERSON Oct 1951 British Director 1995-07-14 UNTIL 2012-10-30 RESIGNED
FAY LINDA WATTERSON May 1953 British Director 1995-10-11 UNTIL 2008-11-17 RESIGNED
MS CHERYL LYNN ROBERTS Oct 1963 American Director 2012-10-30 UNTIL 2014-04-10 RESIGNED
ALEXANDRU SORIN VARIU Mar 1976 Romanian Director 2014-04-10 UNTIL 2018-04-13 RESIGNED
STUART TAIT Oct 1953 British Director 1995-10-11 UNTIL 1998-09-23 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1995-07-14 UNTIL 2000-09-01 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2012-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cameron Petroleum (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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