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SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, United Kingdom
Company Information
- Company registration number
- SC204919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Enterprise Drive, Westhill Industrial Estate
- Westhill
- Aberdeen, Aberdeenshire
- Scotland
- AB32 6TQ
- Scotland 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland UK
Management
- Managing Directors
- BEDDALL, Colin David
- WALKER, Christopher Allan
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- M-I Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECIALISED PETROLEUM SERVICES GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED Company Description
- SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no SC204919. Its current trading status is "live". It was registered 2000-03-13. It was previously called SPECIALISED PETROLEUM SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Enterprise Drive, Westhill Industrial Estate .
Get SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialised Petroleum Services Group Unlimited - 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-10-24) - RESOLUTIONS
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reregistration-private-limited-to-private-unlimited-company (2023-10-04) - RR05
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certificate-re-registration-limited-to-unlimited (2023-10-04) - CERT3
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re-registration-memorandum-articles (2023-10-04) - MAR
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reregistration-assent (2023-10-04) - FOA-RR
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court-order (2023-12-21) - OC
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court-order (2023-12-05) - OC
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miscellaneous (2023-12-05) - MISC
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resolution (2023-11-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-full (2022-01-11) - AA
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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change-person-director-company-with-change-date (2021-03-19) - CH01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-13) - CS01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
-
change-person-director-company-with-change-date (2020-06-10) - CH01
-
termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-10) - AP03
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accounts-with-accounts-type-full (2020-12-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-13) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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change-person-director-company-with-change-date (2016-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
-
appoint-person-director-company-with-name-date (2015-01-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-full (2015-10-07) - AA
-
change-person-director-company-with-change-date (2015-10-23) - CH01
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change-person-secretary-company-with-change-date (2015-10-23) - CH03
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
change-person-director-company-with-change-date (2014-01-21) - CH01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-person-secretary-company-with-change-date (2011-02-08) - CH03
-
accounts-with-accounts-type-full (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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termination-director-company-with-name (2011-07-11) - TM01
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termination-secretary-company-with-name (2011-07-11) - TM02
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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appoint-person-director-company-with-name (2011-09-21) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-11-05) - GAZ1
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-account-reference-date-company-current-shortened (2010-04-08) - AA01
keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-02-24) - DISS40
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legacy (2009-03-31) - 363a
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legacy (2009-03-28) - 225
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accounts-with-accounts-type-full (2009-02-23) - AA
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gazette-notice-compulsary (2009-02-20) - GAZ1
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legacy (2009-04-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-07) - 288b
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accounts-with-accounts-type-group (2006-09-05) - AA
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legacy (2006-08-07) - 419a(Scot)
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legacy (2006-08-07) - 288a
-
legacy (2006-08-01) - 288b
-
legacy (2006-06-28) - 287
-
legacy (2006-06-28) - 288b
-
legacy (2006-06-28) - 288a
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-group (2006-01-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-07) - 288a
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legacy (2005-06-07) - 288b
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legacy (2005-04-29) - 363a
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
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resolution (2004-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-11) - AA
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legacy (2004-07-08) - 288a
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legacy (2004-04-20) - 363a
-
legacy (2004-04-02) - 288a
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legacy (2004-03-23) - 363a
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auditors-resignation-company (2004-03-16) - AUD
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legacy (2004-02-24) - 288b
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resolution (2004-01-23) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-09) - 363a
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accounts-with-accounts-type-group (2003-11-25) - AA
-
legacy (2003-04-09) - 288b
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resolution (2003-03-14) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288b
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legacy (2002-04-03) - 363a
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resolution (2002-04-16) - RESOLUTIONS
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memorandum-articles (2002-04-16) - MEM/ARTS
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accounts-with-accounts-type-group (2002-09-30) - AA
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certificate-change-of-name-company (2002-08-14) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-02-09) - 88(2)R
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resolution (2001-02-09) - RESOLUTIONS
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memorandum-articles (2001-02-09) - MEM/ARTS
-
legacy (2001-02-09) - 123
-
legacy (2001-03-26) - 363a
-
legacy (2001-02-09) - 288a
-
legacy (2001-04-10) - 363a
-
legacy (2001-04-10) - 88(2)R
-
legacy (2001-06-01) - 287
-
legacy (2001-06-01) - 288c
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accounts-with-accounts-type-group (2001-09-21) - AA
keyboard_arrow_right 2000
-
resolution (2000-06-07) - RESOLUTIONS
-
legacy (2000-06-07) - 123
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legacy (2000-04-12) - 288b
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legacy (2000-06-07) - 288a
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legacy (2000-04-12) - 288a
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incorporation-company (2000-03-13) - NEWINC
-
legacy (2000-06-07) - 225
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legacy (2000-06-01) - 410(Scot)
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legacy (2000-06-07) - 88(2)R
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memorandum-articles (2000-06-07) - MEM/ARTS
-
legacy (2000-06-14) - 288a
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certificate-change-of-name-company (2000-06-15) - CERTNM
-
legacy (2000-08-16) - 288a
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legacy (2000-12-06) - 88(2)R
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statement-of-affairs (2000-12-06) - SA
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legacy (2000-12-07) - 88(2)R
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legacy (2000-06-07) - 122