SINOMINE SPECIALTY FLUIDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC253611. The registration start date is July 31, 2003. The current status is Active.
Company Number | SC253611 |
Company Name | SINOMINE SPECIALTY FLUIDS LIMITED |
Registered Address |
Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2016-08-28 |
Returns Last Update | 2015-07-31 |
Confirmation Statement Due Date | 2021-04-01 |
Confirmation Statement Last Update | 2020-02-18 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
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74909 | Other professional, scientific and technical activities n.e.c. |
Address |
OCEAN HOUSE HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE |
Post Town | ABERDEEN |
Post Code | AB12 3LY |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
LEDSTARWORLD LTD | Unit 1 Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY, Scotland |
NORTH EAST RIG OUT (ABERDEEN) LIMITED | Unit 2 and 3 Altens Industrial Estate, Altens, Aberdeen, AB12 3LY, United Kingdom |
ADRIA GROUP LIMITED | Adria House Hareness Circle, Altens Ind Est, Aberdeen, AB12 3LY |
GYM RENTAL COMPANY LIMITED | Unit 5 Altens Trade Centre, Hareness Circle, Altens Ind Estate, Aberdeen, Aberdeenshire, AB12 3LY |
D G FITNESS & LEISURE LIMITED | Unit 5 Altens Trade Centre, Hareness Circle, Aberdeen, Aberdeenshire, AB12 3LY |
UPTIME CORROSION & MATERIALS CONSULTANTS LIMITED | Unit 1 Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY, Scotland |
SANDRACHAIRCOVERS LIMITED | Unit 1 Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY, Scotland |
CAIRNTON ESTATE LIMITED | Adria House Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY |
DEEDREAM LIMITED | Adria House Hareness Circle, Altens Ind Est, Aberdeen, Grampian, AB12 3LY |
TAYLORS INDUSTRIAL SERVICES LIMITED | Adria House Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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VALET, Arnaud | Secretary (Active) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY | / 10 May 2016 |
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BUSENGDAL, Christian Magne | Director (Active) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | January 1973 / 24 May 2013 |
Norwegian / Norway |
Business Director |
DUMONT, Lisa Mazzola | Director (Active) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY | January 1973 / 30 April 2013 |
American / Usa |
Finance Director |
STRASSHEIM, Ian | Director (Active) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY | August 1965 / 10 June 2015 |
British / Scotland |
Facilities General Manager |
WOOD, Matthew Forster | Director (Active) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | November 1981 / 30 April 2013 |
British / Scotland |
Product Manager |
DELDAY, William James | Secretary (Resigned) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | / 1 November 2011 |
/ |
|
HALL, Michael David | Secretary (Resigned) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | / 13 August 2012 |
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HALL, Michael David | Secretary (Resigned) | 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX | / 6 December 2004 |
/ |
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PETTITT, Denby | Secretary (Resigned) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | / 24 May 2013 |
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REES, Aled Wyn | Secretary (Resigned) | 5 Blodyn Y Gog, Pencoedtre, Barry, South Glamorgan, CF63 1FB | / 31 July 2003 |
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FARR, David Stuart | Director (Resigned) | Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | April 1978 / 31 January 2012 |
British / Scotland |
Regional Manager |
HALL, Michael David | Director (Resigned) | 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX | September 1955 / 6 December 2004 |
British / United Kingdom |
Accountant |
MACFARLANE, Alistair Law | Director (Resigned) | 5 Olympia Gardens, Banchory, Kincardineshire, Scotland, AB31 5NR | April 1967 / 18 January 2011 |
British / Scotland |
Finance Director |
OLSVIK, Gunnar | Director (Resigned) | 56 Forusskogen, 4033 Stravanger, Rogaland, Norway | May 1958 / 18 January 2011 |
Norwegian / Norway |
Global Business Manager |
REES, Aled Wyn | Director (Resigned) | 5 Blodyn Y Gog, Pencoedtre, Barry, South Glamorgan, CF63 1FB | November 1972 / 31 July 2003 |
British / |
Finance Manager |
TURNER, James | Director (Resigned) | Westburn House, Burnside Road, Fettercairn, Aberdeenshire, AB30 1DB | January 1947 / 31 July 2003 |
British / Scotland |
General Manager |
Post Town | ABERDEEN |
Post Code | AB12 3LY |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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