SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED

SC195693 · Converted-closed · Converted Or Closed · 27 yrs · Aberdeenshire

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Annual accounts are overdue by 2498 days (deadline was 30 Sept 2019).

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30 Sept 2019

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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COWAN, Raymond Andrew William

Secretary · Resigned 2000-05-16

DROY MOORE, Pauline

Secretary · Resigned 2015-12-31

GORMLEY, Donald

Secretary · Resigned 2011-07-01

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SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED

SC195693Converted Closed· Converted Or Closed· Scotland· 1999-04-27Incorporated 1999-04-27Health 47/100 · Watch

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SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED is a Converted Or Closed currently converted closed, incorporated on 1999-04-27. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2019-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

JACK, Ian· Director
Resigned 2018-08-10
MARSH, David· Director
Appointed 2016-11-03
SMOKER, Simon· Director
Appointed 2016-11-03
KIDD, Ryan Alexander· Director
Resigned 2016-11-03

SMOKER, Simon

Appointed: 2016-01-01

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MARSH, David

Appointed: 2016-11-03
Nationality: British
Residence: United Kingdom
Born: 01/1962

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SMOKER, Simon

Appointed: 2016-11-03
Nationality: British
Residence: England
Born: 07/1962

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COWAN, Raymond Andrew William

Appointed: 2000-02-10
Resigned: 2000-05-16
Nationality: British

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DROY MOORE, Pauline

Appointed: 2011-02-11
Resigned: 2015-12-31

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GORMLEY, Donald

Appointed: 2007-02-01
Resigned: 2011-07-01
Nationality: British

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LEDINGHAM CHALMERS

Corporate Nominee Secretary

Appointed: 1999-04-27
Resigned: 2000-02-10

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LEDINGHAM CHALMERS LLP

Corporate Secretary

Appointed: 2000-05-16
Resigned: 2006-03-31

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MD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2006-04-01
Resigned: 2007-02-01

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ANDREWS, Jim

Appointed: 2011-09-19
Resigned: 2015-01-01
Nationality: British
Residence: United Kingdom
Born: 04/1967

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CARMICHAEL, Mark

Appointed: 2000-05-23
Resigned: 2001-01-31
Nationality: British
Born: 03/1959

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COWAN, Raymond Andrew William

Appointed: 1999-06-29
Resigned: 2006-08-03
Nationality: British
Residence: Scotland
Born: 04/1963

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ELLIS, Richard John Muir

Appointed: 1999-06-29
Resigned: 2001-12-31
Nationality: British
Born: 01/1945

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GIBB, William Ian Alexander

Appointed: 2006-08-03
Resigned: 2010-06-01
Nationality: British
Residence: United Kingdom
Born: 03/1959

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GORMLEY, Donald

Appointed: 2006-08-03
Resigned: 2011-07-01
Nationality: British
Residence: Scotland
Born: 08/1962

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GRIFFIN, Thomas Eugene

Appointed: 1999-07-07
Resigned: 2000-05-23
Nationality: Lawyer
Born: 03/1941

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HENDERSON, Jeremy Neil

Appointed: 1999-07-08
Resigned: 2005-04-30
Nationality: British
Born: 03/1947

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HOWLETT, Paul David

Appointed: 2000-05-23
Resigned: 2003-02-07
Nationality: British
Born: 07/1964

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JACK, Ian

Appointed: 2006-08-03
Resigned: 2018-08-10
Nationality: British
Residence: Scotland
Born: 09/1963

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KIDD, Ryan Alexander

Appointed: 2015-01-01
Resigned: 2016-11-03
Nationality: British
Residence: Scotland
Born: 01/1980

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MACKENZIE, Peter

Appointed: 2006-08-03
Resigned: 2011-11-01
Nationality: British
Born: 12/1955

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WILLIAMS, Glynn Richard

Appointed: 2005-04-30
Resigned: 2006-08-03
Nationality: British
Residence: United Kingdom
Born: 02/1955

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DURANO LIMITED

Corporate Nominee Director

Appointed: 1999-04-27
Resigned: 1999-06-29

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