BJ SERVICES COMPANY (UK) LIMITED
Overview
| Company Name | BJ SERVICES COMPANY (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC125585 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BJ SERVICES COMPANY (UK) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BJ SERVICES COMPANY (UK) LIMITED located?
| Registered Office Address | Kirkhill Road Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BJ SERVICES COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REEMLAW LIMITED | Jun 13, 1990 | Jun 13, 1990 |
What are the latest accounts for BJ SERVICES COMPANY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for BJ SERVICES COMPANY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 11, 2023 |
| Next Confirmation Statement Due | Jun 25, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2022 |
| Overdue | Yes |
What are the latest filings for BJ SERVICES COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Valentina Baldini as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Moore as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Valentina Baldini as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Moore as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexandre Makram-Ebeid as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital on Jan 12, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alexandre Makram-Ebeid as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oluwole Onabolu as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Appointment of Mr Blair Alexander Mcleish as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Allan Rasmuson as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BJ SERVICES COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | 212589690001 | |||||||
| MCLEISH, Blair Alexander | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | United Kingdom | British | 168993360002 | |||||
| BAIN, Ronald Yeats | Secretary | 17 Glashieburn Avenue Bridge Of Don AB22 8UU Aberdeen Aberdeenshire | British | 67103890001 | ||||||
| FIDDES, Patricia | Secretary | Blenheim Place AB25 2DN Aberdeen 142 Aberdeen | British | 134131390001 | ||||||
| KLASSEN, Jenni Therese | Secretary | Badentoy Avenue Badentoy Park Industrial Est AB12 4YB Portlethen Aberdeen | 189100390001 | |||||||
| LAXMAN, Ajit | Secretary | 28 Binghill Road West AB13 0JB Milltimber Aberdeen | British | 77342890001 | ||||||
| MCGREGOR, Neil Alexander | Secretary | 13 Baillieswells Terrace Bieldside AB15 9AR Aberdeen | British | 92174950001 | ||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| STOKES, Paul Bryan | Secretary | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | 158760310001 | |||||||
| THOM, Iain Shields | Secretary | 136 Broomhill Road AB10 6HX Aberdeen Aberdeenshire | British | 271020005 | ||||||
| ADAMS, John Richard Callaghan | Director | Shelbourne House AB31 6BD Durris Kincardineshire | Canadian | 58245720001 | ||||||
| ALBERT, Frank Thomas | Director | 28 Abbotshall Road Cults AB1 9JX Aberdeen Aberdeenshire | British | 1170320002 | ||||||
| ASQUITH, Christopher | Director | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | England | British | 17673120003 | |||||
| BALDINI, Valentina | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | United Kingdom | Italian | 300165990001 | |||||
| BROILES, Gary Wayne | Director | 5 Culter House Road Milltimber AB13 0EN Aberdeen Aberdeenshire | American | 112559410001 | ||||||
| BUCHANAN, Alasdair Ian | Director | Stone Gables Kingsford Road AB33 8HH Alford Aberdeenshire | British | 67204990002 | ||||||
| CAMPBELL, Bruce John | Director | 4 Meadowlands Avenue Westhill AB32 6EH Aberdeen Aberdeenshire | Great Britain | British | 125796150001 | |||||
| DUNLAP, David Dean | Director | 6 Hampton Lodge The Woodlands Houston Texas 77381 Usa | United Kingdom | American | 51167350002 | |||||
| GORDON, Neil Ralph | Director | 70 Beaconsfield Place AB15 4AJ Aberdeen | United Kingdom | British | 58191450002 | |||||
| LAWSON, Stanley John | Director | 1 Baillieswell Grove Bieldside AB1 9BH Aberdeen | British | 41503230001 | ||||||
| LINK, Lindsay Robert | Director | 40 Hillview Road Cults AB15 9HA Aberdeen Aberdeenshire | Scotland | Canadian | 118479530001 | |||||
| MAKRAM-EBEID, Alexandre | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | British | 256924730001 | |||||
| MANNING, Julian | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor, Building 5, Chiswick Park,566 United Kingdom | Netherlands | British | 244206050002 | |||||
| MANNING, Julian | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor, Building 5,Chiswick Park, 566 United Kingdom | Netherlands | British | 244206050002 | |||||
| MAYS, Elaine Doris | Director | c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom | Scotland | British | 196074340001 | |||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| MCSHANE, Michael | Director | 14 Twin Greens Court 77339 Kingswood Texas U S A | American | 1162890002 | ||||||
| MOORE, Steven | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | Scotland | British | 269124580001 | |||||
| MORRISON, Samuel Mcilwraith | Director | Rowan Lea 7 Roscobie Park AB31 5RE Banchory Kincardineshire | British | 64064500001 | ||||||
| NARANG, Sunil | Director | 4 Coull Gardens Kingswells AB1 8TQ Aberdeen | Indian | 49485500001 | ||||||
| NEEDOBA, Richard Allen | Director | Cruachan House Banchory Devenick AB12 5YD Aberdeen | British | 40891830003 | ||||||
| ONABOLU, Oluwole | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Nigerian | 224865990002 | |||||
| ONABOLU, Oluwole | Director | Badentoy Avenue Badentoy Park Industrial Est AB12 4YB Portlethen Aberdeen | South Africa | Nigerian | 171308090001 | |||||
| RASMUSON, Michael Allan, Mr. | Director | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | England | Canadian | 98354440002 | |||||
| SIMPSON, Ronald Derek | Director | 19 Stonefield Drive AB51 4DZ Inverurie Aberdeenshire | United Kingdom | British | 40483880001 |
Who are the persons with significant control of BJ SERVICES COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bj Services Company Limited | Apr 06, 2016 | Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BJ SERVICES COMPANY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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