ELMAR SERVICES LIMITED

Overview

Company Name	ELMAR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC075821
Jurisdiction	Scotland
Date of Creation	Aug 14, 1981
Date of Cessation	Jun 22, 2012

Summary

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

What is the purpose of ELMAR SERVICES LIMITED?

(9999) /

Where is ELMAR SERVICES LIMITED located?

Registered Office Address	C/O National Oilwell Varco Badentoy Crescent, Badentoy Park AB12 4YD Portlethen, Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELMAR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ELMAR SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2012

Application to strike the company off the register

3 pages

DS01

Jan 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Oct 06, 2011

Appointment of Alastair James Fleming as a secretary on Sep 30, 2011

2 pages

AP03

Oct 06, 2011

Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011

1 pages

TM02

Aug 04, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2011	Statement of capital on Aug 04, 2011 Capital: GBP 1	SH01

Aug 04, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Aug 04, 2011

Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland

1 pages

AD02

Aug 03, 2011

Appointment of Christopher Paul O'neil as a director

2 pages

AP01

Aug 03, 2011

Termination of appointment of David Keener as a director

1 pages

TM01

Jul 11, 2011

Appointment of David James Keener as a director

3 pages

AP01

Jul 11, 2011

Termination of appointment of Thomas Boyle as a director

2 pages

TM01

Jun 02, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Dec 21, 2010

Statement of capital on Dec 21, 2010

Capital: GBP 1

4 pages

SH19

Dec 21, 2010

legacy

1 pages

SH20

Dec 21, 2010

legacy

1 pages

CAP-SS

Dec 21, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2010

Termination of appointment of Katherine Leighton as a director

1 pages

TM01

Nov 11, 2010

Termination of appointment of Katherine Leighton as a secretary

1 pages

TM02

Aug 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 13, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

7 pages

AR01

Aug 13, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 12, 2010

Register inspection address has been changed

1 pages

AD02

Oct 06, 2009

Appointment of Christopher Paul O'neil as a secretary

1 pages

AP03

View All Filings

Who are the officers of ELMAR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					163564080001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011		Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	Tax Manager	162062160001
VALENTINE, Steven Grenville 4 Barnes Close Haslington CW1 5ZG Crewe	Feb 15, 2006		Director	4 Barnes Close Haslington CW1 5ZG Crewe	England	British	1964-6	Uk Financial Controller	92773870002
BREBNER, David John 6 Beechwood Place Westhill AB32 6YF Skene Aberdeenshire		Aug 31, 2001	Secretary	6 Beechwood Place Westhill AB32 6YF Skene Aberdeenshire		British			9508650002
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Feb 15, 2006	Oct 21, 2010	Secretary	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire		British			110703040002
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire		British			145999710001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Aug 31, 2001	Feb 15, 2006	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BOYLE, Thomas Douglas Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Oct 16, 2003	Jul 04, 2011	Director	Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Uk	British	1966-3	Uk Finance Director	61611910001
BREBNER, David John 6 Beechwood Place Westhill AB32 6YF Skene Aberdeenshire	Feb 01, 1990	Aug 31, 2001	Director	6 Beechwood Place Westhill AB32 6YF Skene Aberdeenshire		British	1960-4	Accountant	9508650002
DUNCOMBE, Graeme 103 Bennett Drive Canning Vale 6155 Australia		Aug 31, 2001	Director	103 Bennett Drive Canning Vale 6155 Australia		British	1939-2	Technical Manager	673180002
HALL, John Charles 1600 Eldridge Parkway 2302 77077 Houston Texas Usa	Apr 01, 1995	Aug 31, 2001	Director	1600 Eldridge Parkway 2302 77077 Houston Texas Usa		British	1962-7	Production Director	46603030005
KEENER, David James 4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Jul 04, 2011	Aug 03, 2011	Director	4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Netherlands	Usa	1957-4	Company Director	161469350001
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Feb 28, 2007	Oct 21, 2010	Director	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Scotland	British	1974-8	Chartered Accountant	110703040002
MILLETT, Ronald James Hofkoppel 34, 29303 Bergen O T Wohlde Germany	Aug 31, 2001	Feb 15, 2006	Director	Hofkoppel 34, 29303 Bergen O T Wohlde Germany		British	1943-4	Controller/Eur/Africa/Mide	61611860003
MILLOY, Gordon Thomas 21 Marchbank Road Bieldside AB1 9DJ Aberdeen Aberdeenshire		Aug 31, 2001	Director	21 Marchbank Road Bieldside AB1 9DJ Aberdeen Aberdeenshire		British	1946-1	Engineering Director	673190001
SPEAKMAN, Thomas Neil 69 Morningfield Road AB15 4AP Aberdeen Aberdeenshire		Aug 31, 2001	Director	69 Morningfield Road AB15 4AP Aberdeen Aberdeenshire		British	1942-8	Managing Director	673170002
STUART, Peter John 1 Rosehill Road DD10 8ST Montrose Angus	Aug 31, 2001	Feb 28, 2007	Director	1 Rosehill Road DD10 8ST Montrose Angus	Scotland	British	1957-4	Managing Director	48638880001
SWANSEY, John The Old Smiddy Potarch Banchory Kincardineshire		Aug 31, 2001	Director	The Old Smiddy Potarch Banchory Kincardineshire		British	1951-3	Manager	1306970001

View Detailed Information on Officers and People with Significant Control

Does ELMAR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 19, 1996 Delivered On Jul 02, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.4 acres at westhill industrial estate,westhill,aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 1996Registration of a charge (410) Oct 09, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 20, 1992 Delivered On Sep 04, 1992	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 Sep 04, 1992Registration of a charge (410) Apr 27, 1993Alteration to a floating charge (466 Scot) Mar 23, 1994Alteration to a floating charge (466 Scot) Aug 06, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Feb 19, 1988 Delivered On Feb 26, 1988	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 Investors in Industry PLC
	Transactions Feb 26, 1988Registration of a charge Apr 27, 1993Alteration to a floating charge (466 Scot) Mar 23, 1994Alteration to a floating charge (466 Scot) May 01, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Jun 21, 1982 Delivered On Jun 30, 1982	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 Lloyds Bank PLC
	Transactions Jun 30, 1982Registration of a charge Mar 19, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

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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