INTERNATIONAL TUBULAR SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL TUBULAR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111913 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL TUBULAR SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is INTERNATIONAL TUBULAR SERVICES LIMITED located?
| Registered Office Address | Greenbank Crescent East Tullos AB12 3BG Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL TUBULAR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOOL RENTAL INSPECTION SERVICES LIMITED | Nov 09, 1988 | Nov 09, 1988 |
| DEALTARGET LIMITED | Jun 27, 1988 | Jun 27, 1988 |
What are the latest accounts for INTERNATIONAL TUBULAR SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INTERNATIONAL TUBULAR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL TUBULAR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Nabors Industries Ltd as a person with significant control on Mar 11, 2025 | 1 pages | PSC02 | ||
Cessation of Parker Drilling Company as a person with significant control on Mar 11, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Edward Menger as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nathaniel C. Dockray as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Henricus Reindert Petrus Pollmann as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart Moir as a secretary on Oct 16, 2023 | 1 pages | TM02 | ||
Appointment of Mr Neil Mcintosh as a secretary on Oct 16, 2023 | 2 pages | AP03 | ||
Appointment of Stewart Moir as a secretary on Mar 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Keith Leighton as a secretary on Mar 22, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Nathaniel C. Dockray on Mar 22, 2023 | 2 pages | CH01 | ||
Appointment of Mr. John Edward Menger as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Termination of appointment of Jennifer Fremont Simons as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERNATIONAL TUBULAR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Neil | Secretary | East Tullos AB12 3BG Aberdeen Greenbank Crescent Scotland | 314727340001 | |||||||
| POLLMANN, Henricus Reindert Petrus | Director | East Tullos AB12 3BG Aberdeen Greenbank Crescent Scotland | Luxembourg | Dutch | 334545980001 | |||||
| BURLISON, Neil | Secretary | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | British | 136690190001 | ||||||
| CLARKSON, Fraser Govan | Secretary | 10 Reform Street DD6 9HX Tayport Fife | British | 80402390001 | ||||||
| EWEN, David James | Secretary | East Tullos AB12 3BG Aberdeen Greenbank Crescent Scotland | 195286120001 | |||||||
| LEIGHTON, Keith | Secretary | East Tullos AB12 3BG Aberdeen Greenbank Crescent Scotland | 259945010001 | |||||||
| MACKIE, Ian Alan | Secretary | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen C/O International Tubular Services Scotland | 186353780001 | |||||||
| MILNE, Scott Colin | Secretary | Souter Head Rd Altens AB12 3LF Aberdeen Unit 5 Commerce Centre Scotland | British | 160007150001 | ||||||
| MOIR, Stewart | Secretary | East Tullos AB12 3BG Aberdeen Greenbank Crescent Scotland | 307084250001 | |||||||
| MUNRO, David | Secretary | Old Mill Of Fochiel St Catherines AB1 2BQ Methlick | British | 1027970001 | ||||||
| GRAY & CONNOCHIE | Secretary | 6 Alford Place AB10 1YD Aberdeen Scotland | 64796880001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| APPLETON, Robert Patrick | Director | Glenburn House Tornaveen AB31 4NY Torphins Aberdeenshire | New Zealand | 336220001 | ||||||
| BURLISON, Neil | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | Scotland | British | 136690190001 | |||||
| CHANDLER, Joe Austin | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5 Scotland | Usa | Usa | 169141090001 | |||||
| CLARKSON, Fraser Govan | Director | 10 Reform Street DD6 9HX Tayport Fife | Scotland | British | 80402390001 | |||||
| COFFEY, Rodney Shearer | Director | 116 South Anderson Drive AB10 7PW Aberdeen | British | 74933900001 | ||||||
| CORRAY, Jeffery Neal Joseph | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | Scotland | Malaysian | 127130440002 | |||||
| DOCKRAY, Nathaniel C. | Director | East Tullos AB12 3BG Aberdeen Greenbank Crescent Scotland | United States | American | 193551180001 | |||||
| FUDGE, Sydney Robert | Director | Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife | Scotland | British | 10630480001 | |||||
| KIDD, Robert Gordon | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | Cyprus | British | 18252250004 | |||||
| MACKIE, Ian Alan | Director | c/o Company Secretary Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen Greenbank Crescent Scotland | Scotland | British | 73715520002 | |||||
| MENGER, John Edward | Director | 2103 Citywest Blvd. Suite 400 77042 Houston Citywest Building 4 Texas United States | United States | American | 307028220001 | |||||
| MENGER, John Edward | Director | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen International Tubular Svs Scotland | United States | American | 186396990001 | |||||
| MILNE, Scott Colin | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland | United Kingdom | British | 127130330002 | |||||
| MUNRO, David | Director | Old Mill Of Fochiel St Catherines AB1 2BQ Methlick | British | 1027970001 | ||||||
| ROBB, Eden Smolley | Director | 58 Denview Road Potterton AB23 8ZH Aberdeen Aberdeenshire | British | 38260960001 | ||||||
| SCHLOM, Philip Alan | Director | Greenbank Crescent East Tullos Industrial Estate AB12 3BG Aberdeen International Tubular Svs Ltd Scotland | Usa | United States | 186396450001 | |||||
| SIMONS, Jennifer Fremont | Director | Westheimer Road #147 Houston 3262 Texas 77098 United States | United States | American | 260005250001 | |||||
| WALLACE, John Watson | Director | Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5 Scotland | United Arab Emirates | Scottish | 175484750001 |
Who are the persons with significant control of INTERNATIONAL TUBULAR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Nabors Industries Ltd | Mar 11, 2025 | 4 Par-La-Ville Road Hamilton Crown House Second Floor Hm08 Bermuda | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Parker Drilling Company | Apr 06, 2016 | Greenway Plaza, Suite 100 TX77046 Houston 5 Texas United States | Yes | ||||||||
| |||||||||||
Natures of Control
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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. - license: CC0