SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED

Overview

Company Name	SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC071516
Jurisdiction	Scotland
Date of Creation	May 21, 1980
Date of Cessation	Feb 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED located?

Registered Office Address	Peregrine House Peregrine Road Westhill Business Park, Westhill AB32 6JL Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SPS-AFOS INTERNATIONAL LIMITED	Jun 05, 2000	Jun 05, 2000
AFOS INTERNATIONAL LIMITED	Oct 15, 1992	Oct 15, 1992
ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED	May 21, 1980	May 21, 1980

What are the latest accounts for SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Feb 20, 2019

Miscellaneous

Notification from overseas registry of completion of merger

3 pages

MISC

Feb 19, 2019

Miscellaneous

Court order re completion of cross border merger

3 pages

MISC

Jan 08, 2019

Resolutions

Resolutions

105 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approved draft terms of cross border merger 10/12/2018	RES13

Dec 03, 2018

Confirmation statement made on Nov 30, 2018 with updates

4 pages

CS01

Oct 09, 2018

Miscellaneous

CB01 – cross border merger notice

142 pages

MISC

Oct 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Aug 15, 2018

Termination of appointment of Ian Jack as a director on Aug 10, 2018

1 pages

TM01

Dec 05, 2017

Confirmation statement made on Nov 30, 2017 with updates

5 pages

CS01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

16 pages

Nov 30, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Nov 04, 2016

Appointment of Mr David Marsh as a director on Nov 03, 2016

2 pages

AP01

Nov 04, 2016

Appointment of Mr Simon Smoker as a director on Nov 03, 2016

2 pages

AP01

Nov 04, 2016

Termination of appointment of Ryan Alexander Kidd as a director on Nov 03, 2016

1 pages

TM01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jan 14, 2016

Director's details changed for Mr Ryan Alexander Kidd on May 01, 2015

2 pages

CH01

Jan 06, 2016

Appointment of Mr Simon Smoker as a secretary on Jan 01, 2016

2 pages

AP03

Jan 06, 2016

Termination of appointment of Pauline Droy Moore as a secretary on Dec 31, 2015

1 pages

TM02

Dec 11, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 250,000	SH01

Oct 23, 2015

Secretary's details changed for Pauline Droy Moore on Oct 23, 2015

1 pages

CH03

Oct 23, 2015

Director's details changed for Mr Ian Jack on Oct 23, 2015

2 pages

CH01

Oct 07, 2015

Full accounts made up to Dec 31, 2014

13 pages

May 01, 2015

Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on May 01, 2015

1 pages

AD01

Jan 19, 2015

Appointment of Mr Ryan Alexander Kidd as a director on Jan 01, 2015

2 pages

AP01

Jan 19, 2015

Termination of appointment of Jim Andrews as a director on Jan 01, 2015

1 pages

TM01

View All Filings

Who are the officers of SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMOKER, Simon Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Jan 01, 2016		Secretary	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom				203967800001
MARSH, David Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	Nov 03, 2016		Director	Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	United Kingdom	British	1962-1	171331520001
SMOKER, Simon Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	Nov 03, 2016		Director	Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	England	British	1962-7	134158640002
COWAN, Raymond Andrew William Hillcrest Kincairn, Blairs AB12 5YQ Aberdeen Aberdeenshire	Jan 24, 2000	Aug 03, 2006	Secretary	Hillcrest Kincairn, Blairs AB12 5YQ Aberdeen Aberdeenshire		British		65217400001
DROY MOORE, Pauline Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom	Feb 11, 2011	Dec 31, 2015	Secretary	Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom				158497360002
GORMLEY, Donald Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom	Aug 03, 2006	Jul 01, 2011	Secretary	Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom		British		105532790001
GRIFFIN, Thomas Eugene Menie House Balmedie AB23 8YE Aberdeen		May 23, 2000	Secretary	Menie House Balmedie AB23 8YE Aberdeen		Lawyer		14300020004
LEDINGHAM CHALMERS 1 Golden Square AB10 1HA Aberdeen	Jul 07, 1999	Jan 24, 2000	Secretary	1 Golden Square AB10 1HA Aberdeen				73896680007
ANDREWS, Jim Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom	Sep 19, 2011	Jan 01, 2015	Director	Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom	United Kingdom	British	1967-4	163190540001
ARNOLD-GRIFFIN, Sandra Gay Menie House Balmedie Aberdeen	Dec 15, 1991	Jul 07, 1999	Director	Menie House Balmedie Aberdeen		American	1952-5	14300010002
COWAN, Raymond Andrew William Hillcrest Kincairn, Blairs AB12 5YQ Aberdeen Aberdeenshire	Jul 07, 1999	Aug 03, 2006	Director	Hillcrest Kincairn, Blairs AB12 5YQ Aberdeen Aberdeenshire	Scotland	British	1963-4	65217400001
ELLIS, Richard John Muir Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland	Jul 07, 1999	Dec 31, 2001	Director	Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland		British	1945-1	82194530001
EMSLIE, Peter Forbes Tantallon Corsee Road AB31 3RS Banchory Kincardineshire		Sep 26, 1994	Director	Tantallon Corsee Road AB31 3RS Banchory Kincardineshire		British	1941-12	24490001
GIBB, William Ian Alexander St Eunans Road AB34 5HH Aboyne Kinnaird Aberdeenshire	Aug 03, 2006	Jun 01, 2010	Director	St Eunans Road AB34 5HH Aboyne Kinnaird Aberdeenshire	United Kingdom	British	1959-3	103544230002
GORMLEY, Donald Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom	Aug 03, 2006	Jul 01, 2011	Director	Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom	Scotland	British	1962-8	105532790001
GRIFFIN, Thomas Eugene Menie House Balmedie AB23 8YE Aberdeen	Dec 15, 1991	Jul 07, 1999	Director	Menie House Balmedie AB23 8YE Aberdeen		Lawyer	1941-3	14300020004
HENDERSON, Jeremy Neil Tillyfour House Tough AB33 8DX Alford Aberdeenshire	Jul 08, 1999	Apr 30, 2005	Director	Tillyfour House Tough AB33 8DX Alford Aberdeenshire		British	1947-3	73430001
HOWLETT, Paul David 234 North Deeside Road Cults AB15 9PB Aberdeen	Nov 20, 2000	Feb 07, 2003	Director	234 North Deeside Road Cults AB15 9PB Aberdeen		British	1964-7	55761030001
JACK, Ian Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Aug 03, 2006	Aug 10, 2018	Director	Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom	Scotland	British	1963-9	103412640012
KIDD, Ryan Alexander Buckingham Gate Gatwick Airport RH6 ONZ Gatwick Schlumberger House West Sussex United Kingdom	Jan 01, 2015	Nov 03, 2016	Director	Buckingham Gate Gatwick Airport RH6 ONZ Gatwick Schlumberger House West Sussex United Kingdom	Scotland	British	1980-1	192568420001
MACKENZIE, Peter Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom	Aug 03, 2006	Nov 01, 2011	Director	Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom		British	1955-12	114652960002
WILLIAMS, Glynn Richard The Old Post Office Easton SO21 1EF Winchester Hampshire	Apr 30, 2005	Aug 03, 2006	Director	The Old Post Office Easton SO21 1EF Winchester Hampshire	United Kingdom	British	1955-2	36481970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specialised Petroleum Services Group Limited

Apr 06, 2016

Peregrine Road

Westhill Business Park, Westhill

AB32 6JL Aberdeenshire

Peregrine House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc204919

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 24, 2000 Delivered On Jun 01, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee
	Transactions Jun 01, 2000Registration of a charge (410) Aug 07, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 24, 2000 Delivered On Jun 01, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Qhe Governor and Company of the Bank of Scotland as Agent and Trustee
	Transactions Jun 01, 2000Registration of a charge (410) Aug 07, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 07, 1999 Delivered On Jul 14, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 1999Registration of a charge (410) Aug 07, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 28, 1997 Delivered On Aug 07, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The farm and lands of leyton, belhelvie, aberdeen....... See ch microfiche for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 1997Registration of a charge (410) Jun 08, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 14, 1994 Delivered On Feb 28, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars (1ST) 2 areas of ground in belhelvie, aberdeenshire being enclosure numbers 0045, 0038, 0035, 3819, 6033, 8124, 8700, 8500, 8100, 7212 & 5719 (2ND) strip of ground 12FT wide along east most boundary of (1ST) (3RD) strip of woodland dividing areas formerly numbered 1233 and 1234. but always excluding from (1ST) the accesss road running along southwest boundary.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 1994Registration of a charge (410) Jun 08, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 14, 1994 Delivered On Feb 28, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 29 acres at menie house, balmedie, aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 1994Registration of a charge (410) Jun 08, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 05, 1993 Delivered On Oct 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 58.31 acres comprising enclosures number 1234,1235, 1237, 1238, 1239 & 1241 part of the lands and farm of hill of menie in the parish of belhelvie aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 1993Registration of a charge (410) Feb 28, 1994Statement that part or whole of property from a floating charge has been released (419b) Jun 08, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 16, 1991 Delivered On Jan 06, 1991	Satisfied	Amount secured 81
	Short particulars 1.27 acres comprising the mansion house of mernie balmedie aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 1991Registration of a charge Jun 08, 2000Statement of satisfaction of a charge in full or part (419a)
Letter of agreement	Created On Mar 11, 1985 Delivered On Mar 19, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars All sums standing or that may stand to the credit of any of the company's accounts with the bank and all sums deposited or to be deposited by the company with the bank whether denominated in sterling or otherwise and irrespective of the term of such deposits.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1985Registration of a charge Jul 15, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 11, 1981 Delivered On Mar 11, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 11, 1981Registration of a charge Jul 09, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 10, 1981 Delivered On Feb 27, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 27, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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