FRANK'S TUBULARS INTERNATIONAL LIMITED

Overview

Company Name	FRANK'S TUBULARS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC121495
Jurisdiction	Scotland
Date of Creation	Nov 21, 1989

Summary

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

What is the purpose of FRANK'S TUBULARS INTERNATIONAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is FRANK'S TUBULARS INTERNATIONAL LIMITED located?

Registered Office Address	Lion House Dyce Avenue Dyce AB21 0LQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FRANK'S TUBULARS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FRANK'S TUBULARS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for FRANK'S TUBULARS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 05, 2023	Appointment of Iain David Farley as a director on May 05, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Colin James Mackenzie as a director on May 05, 2023	1 pages	TM01

Jan 12, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Change of details for Frank's International Limited as a person with significant control on Apr 25, 2022	2 pages	PSC05

Jun 14, 2022	Director's details changed for Carole Paley on Mar 02, 2022	2 pages	CH01

Apr 26, 2022	Registered office address changed from Lion House Dyce Avenue Aberdeen AB21 0GU United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on Apr 26, 2022	1 pages	AD01

Apr 25, 2022	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Lion House Dyce Avenue Aberdeen AB21 0GU on Apr 25, 2022	1 pages	AD01

Apr 21, 2022	Termination of appointment of Burnett & Reid Llp as a secretary on Apr 21, 2022	1 pages	TM02

Apr 21, 2022	Appointment of Mrs Sarah Louise Eley as a secretary on Apr 21, 2022	2 pages	AP03

Apr 04, 2022	Termination of appointment of Patrick Neil Sibille as a director on Mar 02, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Charles Alexander Forbes as a director on Dec 30, 2021	1 pages	TM01

Apr 04, 2022	Termination of appointment of Melissa Cougle as a director on Mar 02, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Colin Mackenzie as a director on Mar 02, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mr Lewis John Woodburn Mcalister as a director on Mar 02, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Carole Paley as a director on Mar 02, 2022	2 pages	AP01

Feb 02, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

May 26, 2021	Change of details for Frank's International Limited as a person with significant control on May 26, 2021	2 pages	PSC05

May 26, 2021	Secretary's details changed for Burnett & Reid Llp on May 12, 2021	1 pages	CH04

May 26, 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021	1 pages	AD01

View All Filings

Who are the officers of FRANK'S TUBULARS INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELEY, Sarah Louise

Apr 21, 2022

Secretary

Davidson House

Forbury Square

RG1 3EU Reading

Second Floor

Berkshire

United Kingdom

295017760001

FARLEY, Iain David

May 05, 2023

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Lion House

United Kingdom

British

1970-4

Essa Region Vice President

308704620001

MCALISTER, Lewis John Woodburn

Mar 02, 2022

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Lion House

United Kingdom

British

1966-5

Director

114352170002

PALEY, Carole

Mar 02, 2022

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Lion House

United Kingdom

Scotland

British

1965-10

Director

294396350003

BURNETT & REID

Sep 30, 2012

Secretary

Golden Square

AB10 1WF Aberdeen

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

39027620001

BURNETT & REID LLP

Oct 01, 2012

Apr 21, 2022

Secretary

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF SCOTLAND

176306590001

CESTERO, Alejandro

Feb 27, 2018

Jul 01, 2018

Director

15 Golden Square

Aberdeen

AB10 1WF

United States

American

1974-9

Director

244132080001

COUGLE, Melissa

Jun 01, 2019

Mar 02, 2022

Director

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

United States

American

1976-8

Company Director

260406080001

FORBES, Charles Alexander

Feb 27, 2018

Dec 30, 2021

Director

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

British

1959-8

Director

64853260001

GREMILLION, Maximillian Sylvan

Dec 13, 1994

Director

9821 Katy Freeway

Suite 1000

77079 Houston

Texas

Usa

American

1948-5

Director

26292820002

MACKENZIE, Colin James

Mar 02, 2022

May 05, 2023

Director

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Lion House

United Kingdom

Scotland

British

1962-2

Director

294396410001

MCCLURE, Kyle Francis

Feb 27, 2018

Jun 01, 2019

Director

15 Golden Square

Aberdeen

AB10 1WF

United States

American

1975-2

Director

244786490001

MOSING, Donald Keith

Nov 01, 1994

Jul 01, 2016

Director

15 Golden Square

Aberdeen

AB10 1WF

Usa

United States

1950-9

Director

42211940003

ROBB, Eden Smally

Nov 01, 1994

Feb 18, 1999

Director

5 Kettocks Mill

Bridge Of Don

AB22 8WR Aberdeen

British

1955-1

Director

38260960002

SIBILLE, Patrick Neil

Mar 02, 2022

Director

9 Queens Road

AB15 4YL Aberdeen

Suite A, Ground Floor

Scotland

American,British

1949-10

Director

253290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANK'S TUBULARS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frank's International Limited

Apr 06, 2016

Forbury Square

RG1 3EU Reading

Second Floor Davidson House

Berkshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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

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