CRC-EVANS OFFSHORE LIMITED - INVERURIE


Company Profile Company Filings

Overview

CRC-EVANS OFFSHORE LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active.
CRC-EVANS OFFSHORE LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: SC313377. The accounts status is FULL and accounts are next due on 30/09/2023.

CRC-EVANS OFFSHORE LIMITED - INVERURIE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK
INVERURIE
AB51 0QP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL PIPELINES (UK) LTD. (until 30/04/2010)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LANIGAN May 1964 British Director 2022-08-19 CURRENT
JAMES INNES MACKAY Apr 1962 British Director 2022-08-19 CURRENT
MR PAUL JOSEPH MCSHANE May 1978 Irish Director 2021-12-07 CURRENT
MR PHILIP NICHOLAS LANIGAN Secretary 2022-08-19 CURRENT
MR FREDERIC CASTREC Nov 1970 French Director 2022-08-19 CURRENT
MRS FIONA ELIZABETH RHODES Nov 1977 British Director 2015-09-07 UNTIL 2018-01-08 RESIGNED
MR IAIN ROSS MACGREGOR Jan 1982 British Director 2006-12-12 UNTIL 2007-07-23 RESIGNED
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 UNTIL 2016-10-31 RESIGNED
MICHAEL PETER SMITH Oct 1948 British Director 2007-07-23 UNTIL 2008-09-26 RESIGNED
JAMES FRANKLIN REED, JR Nov 1944 United States Director 2009-03-20 UNTIL 2011-09-01 RESIGNED
MR PAUL DANIEL MOKLAK Nov 1981 British Director 2016-11-01 UNTIL 2018-02-28 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Director 2007-07-03 UNTIL 2007-07-23 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Director 2009-03-20 UNTIL 2010-12-16 RESIGNED
JAMES INNES MACKAY Apr 1962 British Director 2007-07-23 UNTIL 2013-09-01 RESIGNED
BRUNO CLAUDIO OLIVEIRA TEIXEIRA Mar 1983 Portuguese Director 2021-12-07 UNTIL 2023-05-23 RESIGNED
MR RODERICK JAMES MACGREGOR Dec 1952 British Secretary 2006-12-12 UNTIL 2009-03-20 RESIGNED
MR FRED HAYHURST Secretary 2011-04-19 UNTIL 2013-10-31 RESIGNED
MR STEVEN JOHN COSTELLO Secretary 2013-11-01 UNTIL 2022-08-19 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-12-12 UNTIL 2006-12-12 RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2011-09-01 UNTIL 2016-10-31 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2006-12-12 UNTIL 2006-12-12 RESIGNED
MR ADAM RHYS WYNNE HUGHES Jun 1965 British Director 2014-04-09 UNTIL 2023-06-16 RESIGNED
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2006-12-12 UNTIL 2010-12-16 RESIGNED
GREGORY DUANE LAAKE Jan 1963 United States Director 2009-03-20 UNTIL 2011-06-30 RESIGNED
BRIAN LAING Jul 1954 United States Director 2009-03-20 UNTIL 2011-09-01 RESIGNED
MR THOMAS PATRICK DAVISON Aug 1979 British Director 2013-05-20 UNTIL 2015-09-01 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2011-09-01 UNTIL 2015-01-08 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-09-01 UNTIL 2012-06-01 RESIGNED
MALCOLM TIMOTHY CAREY Jan 1944 American Director 2008-10-10 UNTIL 2011-01-01 RESIGNED
MR SCOTT BLACK Aug 1967 British Director 2013-09-01 UNTIL 2014-04-10 RESIGNED
MISS CAROLINE ALLEN Jul 1979 British Director 2018-01-08 UNTIL 2021-12-07 RESIGNED
MR PAUL ALEXANDER Feb 1960 British Director 2016-11-01 UNTIL 2019-02-28 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2009-03-20 UNTIL 2011-04-19 RESIGNED

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