SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
SC195693 · Converted-closed · Converted Or Closed · 27 yrs · Aberdeenshire
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What Chris sees
Filing calendar
Annual accounts are overdue by 2543 days (deadline was 30 Sept 2019).
Next accounts
30 Sept 2019
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
SC195693Converted Closed· Converted Or Closed· Scotland· 1999-04-27Incorporated 1999-04-27Health 45/100 · Watch
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JACK, Ian· DirectorResigned 2018-08-10
- MARSH, David· DirectorAppointed 2016-11-03
- SMOKER, Simon· DirectorAppointed 2016-11-03
- KIDD, Ryan Alexander· DirectorResigned 2016-11-03
SMOKER, Simon
Secretary
- Appointed
- 2016-01-01
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MARSH, David
Director
- Appointed
- 2016-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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SMOKER, Simon
Director
- Appointed
- 2016-11-03
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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COWAN, Raymond Andrew William
Secretary
- Appointed
- 2000-02-10
- Resigned
- 2000-05-16
- Nationality
- British
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DROY MOORE, Pauline
Secretary
- Appointed
- 2011-02-11
- Resigned
- 2015-12-31
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GORMLEY, Donald
Secretary
- 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
Director
- Appointed
- 2011-09-19
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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CARMICHAEL, Mark
Director
- Appointed
- 2000-05-23
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 03/1959
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COWAN, Raymond Andrew William
Director
- Appointed
- 1999-06-29
- Resigned
- 2006-08-03
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1963
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ELLIS, Richard John Muir
Director
- Appointed
- 1999-06-29
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 01/1945
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GIBB, William Ian Alexander
Director
- Appointed
- 2006-08-03
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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GORMLEY, Donald
Director
- Appointed
- 2006-08-03
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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GRIFFIN, Thomas Eugene
Director
- Appointed
- 1999-07-07
- Resigned
- 2000-05-23
- Nationality
- Lawyer
- Born
- 03/1941
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HENDERSON, Jeremy Neil
Director
- Appointed
- 1999-07-08
- Resigned
- 2005-04-30
- Nationality
- British
- Born
- 03/1947
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HOWLETT, Paul David
Director
- Appointed
- 2000-05-23
- Resigned
- 2003-02-07
- Nationality
- British
- Born
- 07/1964
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JACK, Ian
Director
- Appointed
- 2006-08-03
- Resigned
- 2018-08-10
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1963
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KIDD, Ryan Alexander
Director
- Appointed
- 2015-01-01
- Resigned
- 2016-11-03
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1980
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MACKENZIE, Peter
Director
- Appointed
- 2006-08-03
- Resigned
- 2011-11-01
- Nationality
- British
- Born
- 12/1955
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WILLIAMS, Glynn Richard
Director
- 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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