S S R (INTERNATIONAL) LIMITED

Overview

Company Name	S S R (INTERNATIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC077348
Jurisdiction	Scotland
Date of Creation	Jan 28, 1982
Date of Cessation	Jan 13, 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 S S R (INTERNATIONAL) LIMITED?

(9999) /

Where is S S R (INTERNATIONAL) 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 were the previous names of S S R (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
SURFACE AND SUBSURFACE RENT-ALL	Jan 28, 1982	Jan 28, 1982

What are the latest accounts for S S R (INTERNATIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 13, 2011

What are the latest filings for S S R (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

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

Sep 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Application to strike the company off the register

3 pages

DS01

Aug 03, 2011

Termination of appointment of David Keener as a director

1 pages

TM01

Aug 03, 2011

Appointment of Christopher Paul O'neil as a director

2 pages

AP01

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 Jan 13, 2011

5 pages

Dec 30, 2010

Annual return made up to Dec 25, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2010	Statement of capital on Dec 30, 2010 Capital: GBP 1	SH01

Dec 21, 2010

Statement of capital on Dec 21, 2010

Capital: GBP 1.00

4 pages

SH19

Dec 21, 2010

legacy

1 pages

SH20

Dec 21, 2010

legacy

1 pages

CAP-SS

Dec 21, 2010

Resolutions

Resolutions

28 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 15, 2010

Termination of appointment of Katherine Leighton as a director

1 pages

TM01

Nov 15, 2010

Termination of appointment of Katherine Leighton as a secretary

1 pages

TM02

Aug 17, 2010

Accounts for a dormant company made up to Jan 13, 2010

4 pages

Dec 29, 2009

Annual return made up to Dec 25, 2009 with full list of shareholders

6 pages

AR01

Dec 29, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 29, 2009

Director's details changed for Mr Steven Grenville Valentine on Dec 25, 2009

2 pages

CH01

Dec 29, 2009

Register inspection address has been changed

1 pages

AD02

Dec 29, 2009

Director's details changed for Mr Thomas Douglas Boyle on Dec 25, 2009

2 pages

CH01

Oct 06, 2009

Appointment of Christopher Paul O'neil as a secretary

1 pages

AP03

Feb 09, 2009

Accounts made up to Jan 13, 2009

4 pages

View All Filings

Who are the officers of S S R (INTERNATIONAL) 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					163564250001
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	Group Finance Director	92773870002
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
MARONEY, James 14807 River Forest Drive 77079 Houston Texas Usa	Sep 12, 1996	Jul 07, 1997	Secretary	14807 River Forest Drive 77079 Houston Texas Usa		Usa		Director	49737190003
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			146001230001
BURNETT & REID 15 Golden Square AB10 1WF Aberdeen		Sep 12, 1996	Secretary	15 Golden Square AB10 1WF Aberdeen					39027620001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 07, 1997	Feb 15, 2006	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BILSBORROW, Lorraine 89 North Deeside Road Dee Cottage AB14 0QL Peterculter Aberdeenshire		Jan 15, 1991	Director	89 North Deeside Road Dee Cottage AB14 0QL Peterculter Aberdeenshire		British	1946-2	Company Director	57846650001
BILSBORROW, Wayne Gerald 89 North Deeside Road Peterculter AB1 0QL Aberdeen Aberdeenshire		Sep 12, 1996	Director	89 North Deeside Road Peterculter AB1 0QL Aberdeen Aberdeenshire		Canadian	1947-10	Company Director	387600001
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	Finance Director Uk	61611910001
FORREST, Margaret 78 Lochside Road Bridge Of Don AB23 8QW Aberdeen Aberdeenshire		Jan 15, 1991	Director	78 Lochside Road Bridge Of Don AB23 8QW Aberdeen Aberdeenshire		British		Company Director	520350001
FORREST, Norman Old Mill Hill Of Blair, Oldmeldrum AB51 0BP Inverurie Aberdeenshire		Sep 12, 1996	Director	Old Mill Hill Of Blair, Oldmeldrum AB51 0BP Inverurie Aberdeenshire		British	1944-10	Company Director	98169190001
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
MARONEY, James 14807 River Forest Drive 77079 Houston Texas Usa	Sep 12, 1996	Jul 07, 1997	Director	14807 River Forest Drive 77079 Houston Texas Usa		Usa	1951-3	Director	49737190003
MILLETT, Ronald James Hofkoppel 34, 29303 Bergen O T Wohlde Germany	Sep 12, 1996	Feb 15, 2006	Director	Hofkoppel 34, 29303 Bergen O T Wohlde Germany		British	1943-4	Controller/Eur/Africa/Mide	61611860003
MORRELL, Terence Robert Forest Hill Farm Rushall Lane Lytchett Matravers BH16 6AJ Poole Dorset		Sep 12, 1996	Director	Forest Hill Farm Rushall Lane Lytchett Matravers BH16 6AJ Poole Dorset	England	British	1947-6	Company Director	53550170001
STUART, Peter John 1 Rosehill Road DD10 8ST Montrose Angus	Sep 30, 1996	Feb 28, 2007	Director	1 Rosehill Road DD10 8ST Montrose Angus	Scotland	British	1957-4	Managing Director	48638880001
WINKLER III, Joseph Charles 635 Lornmead 77024 Houston Texas Usa	Sep 12, 1996	Jul 07, 1997	Director	635 Lornmead 77024 Houston Texas Usa		United States	1951-7	Director	47566790001

View Detailed Information on Officers and People with Significant Control

Does S S R (INTERNATIONAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 27, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars .51 acres at wellsheads drive, dyce, aberdeen.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1986Registration of a charge Mar 24, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 04, 1986 Delivered On Mar 17, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars .51 acres at wellheads drive, dyce aberdeen.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1986Registration of a charge
Standard security	Created On Oct 31, 1983 Delivered On Nov 16, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Well neads,dyce.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 16, 1983Registration of a charge (410) Apr 02, 1998Statement of satisfaction of a charge in full or part (419a)
Debenture floating charge	Created On Sep 29, 1983 Delivered On Oct 18, 1983	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 National Westminster Bank PLC
	Transactions Oct 18, 1983Registration of a charge Mar 24, 1998Statement of satisfaction of a charge in full or part (419a)

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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