PORTLETHEN OILFIELD SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC331462. The registration start date is September 26, 2007. The current status is Liquidation.
Company Number | SC331462 |
Company Name | PORTLETHEN OILFIELD SERVICES LIMITED |
Registered Address |
c/o KPMG LLP 37 Albyn Place Aberdeen AB10 1JB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-09-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 31/05/2013 |
Accounts Last Update | 31/08/2011 |
Returns Due Date | 24/10/2013 |
Returns Last Update | 26/09/2012 |
Confirmation Statement Due Date | 10/10/2017 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
71200 | Technical testing and analysis |
96090 | Other service activities n.e.c. |
Address |
37 ALBYN PLACE |
Post Town | ABERDEEN |
Post Code | AB10 1JB |
Entity Name | Office Address |
---|---|
CALEDONIAN MARINE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
NORTH SEA DMC LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
SPECIALIST SUBSEA SERVICES LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
SATELLITE WORKSPACE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
MANOROAK LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
HIGHLAND QUALITY CONSTRUCTION LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
SEAENERGY PLC | 37 Albyn Place, Aberdeen, Aberdeenshire, AB10 1JB |
LOGEVA ENGINEERING LTD | 37 Albyn Place, Aberdeen, AB10 1JB |
MLD WASTE MANAGEMENT LTD | 37 Albyn Place, Aberdeen, AB10 1JB |
CDI EUROPE LIMITED | 37 Albyn Place, Aberdeen, AB10 1JB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GORDON, Robert John | Director () | Dandenongs, Brainley, Alford, Aberdeenshire, Scotland, AB33 8BH | February 1962 / 21 June 2011 |
British / Scotland |
Chartered Accountant |
MANDERSON, Colin Bruce | Director () | Hawkhill, Catterline, Stonehaven, Kincardineshire, Scotland, AB39 2UN | December 1948 / 21 June 2011 |
British / Scotland |
Company Director |
THOMSON, Marion | Secretary (Resigned) | 6 Oxen Craig, Inverurie, Scotland, AB51 4LN | / 21 June 2011 |
/ |
|
BRIAN REID LTD. | Secretary (Resigned) | 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | / 26 September 2007 |
/ |
|
PLENDERLEATH RUNCIE LLP | Secretary (Resigned) | Anderson House, 24, Rose Street, Aberdeen, United Kingdom, AB10 1UA | / 1 February 2008 |
/ |
|
PLENDERLEATH RUNCIE LLP | Secretary (Resigned) | Anderson House, 24 Rose Street, Aberdeen, Aberdeenshire, AB10 1UA | / 26 September 2007 |
/ |
|
GEDDIE, Alasdair | Director (Resigned) | 5 Endrick Place, Aberdeen, Aberdeenshire, AB15 6EF | April 1968 / 26 September 2007 |
British / Scotland |
Operations Manager |
GEDDIE, Angela Carroll | Director (Resigned) | 14 Golden Square, Aberdeen, AB10 1RH | September 1964 / 26 March 2010 |
British / Scotland |
None |
GEDDIE, James William | Director (Resigned) | Bishopston House, Kinellar, Aberdeenshire, AB21 0TX | April 1963 / 26 September 2007 |
British / United Kingdom |
Oil & Gas Equipment Manager |
GRANT, Ronald Malcolm Macpherson | Director (Resigned) | Whinbank, Drumoak, Banchory, Aberdeenshire, AB31 5AT | May 1965 / 26 September 2007 |
British / United Kingdom |
Sales Manager |
STEPHEN MABBOTT LTD. | Director (Resigned) | 14 Mitchell Lane, Glasgow, G1 3NU | / 26 September 2007 |
/ |
Post Town | ABERDEEN |
Post Code | AB10 1JB |
SIC Code | 71200 - Technical testing and analysis |
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