INTERNATIONAL PETROLEUM EQUIPMENT LIMITED

Overview

Company Name	INTERNATIONAL PETROLEUM EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126025
Jurisdiction	Scotland
Date of Creation	Jul 05, 1990
Date of Cessation	Dec 04, 2015

Summary

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

What is the purpose of INTERNATIONAL PETROLEUM EQUIPMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERNATIONAL PETROLEUM EQUIPMENT LIMITED located?

Registered Office Address	Bishop'S Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL PETROLEUM EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INTERNATIONAL PETROLEUM EQUIPMENT LIMITED?

Annual Return

Last Annual Return	Apr 10, 2014

What are the latest filings for INTERNATIONAL PETROLEUM EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2014	LRESSP

Dec 22, 2014

Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Dec 22, 2014

2 pages

AD01

Apr 18, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2014	Statement of capital on Apr 18, 2014 Capital: GBP 101	SH01

Feb 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Aug 06, 2013

Appointment of Mrs Gemma Rose-Garvie as a secretary

1 pages

AP03

Aug 06, 2013

Appointment of Mr Neil Alexander Macleod as a director

2 pages

AP01

Aug 06, 2013

Termination of appointment of Brian Moncur as a secretary

1 pages

TM02

Aug 06, 2013

Termination of appointment of Brian Moncur as a director

1 pages

TM01

Jul 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Apr 11, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

5 pages

AR01

Sep 13, 2012

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

4 pages

Sep 06, 2012

Appointment of Mr Euan Robertson Prentice as a director

2 pages

AP01

Sep 06, 2012

Appointment of Ms Julie Mary Thomson as a director

2 pages

AP01

Sep 06, 2012

Termination of appointment of William Fulton as a director

1 pages

TM01

Apr 24, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

4 pages

AR01

Jun 20, 2011

Director's details changed for Mr William Gray Fulton on Jun 20, 2011

2 pages

CH01

Jun 20, 2011

Secretary's details changed for Mr Brian Moncur on Jun 20, 2011

1 pages

CH03

May 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

May 12, 2011

Registered office address changed from * Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR* on May 12, 2011

1 pages

AD01

Apr 15, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

5 pages

AR01

Mar 15, 2011

Appointment of Mr Brian Moncur as a director

2 pages

AP01

Mar 15, 2011

Termination of appointment of Joseph Henry as a director

1 pages

TM01

Jun 29, 2010

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

3 pages

View All Filings

Who are the officers of INTERNATIONAL PETROLEUM EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSE-GARVIE, Gemma 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Aug 05, 2013		Secretary	29 Albyn Place AB10 1YL Aberdeen Bishop's Court					180360500001
MACLEOD, Neil Alexander 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Aug 05, 2013		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	British	1966-3	Region Tax Manager - Europe	177581770001
PRENTICE, Euan Robertson Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1962-10	Uk Financial Controller	168927430001
THOMSON, Julie Mary Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1968-5	Region Controller	171856740001
FRIIS, Anette Skov 9 Lochburn Brae Kintore AB51 0XW Inverurie Aberdeenshire	Jul 05, 1990	Sep 04, 1996	Secretary	9 Lochburn Brae Kintore AB51 0XW Inverurie Aberdeenshire		British			1154100002
FULTON, William Gray 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire	Apr 19, 2001	Oct 02, 2009	Secretary	36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire		British		Chartered Accountant	146737450001
MONCUR, Brian Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2009	Aug 05, 2013	Secretary	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland					146416840001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Sep 04, 1996	Apr 19, 2001	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BOARDMAN, Angela 180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire	Dec 31, 2003	Nov 24, 2005	Director	180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire		British	1965-3	Certified Accountant	70821770001
FORBES, Charles Alexander Laurelbank Station Road AB53 4ER Turriff Aberdeenshire	Apr 19, 2001	Dec 31, 2003	Director	Laurelbank Station Road AB53 4ER Turriff Aberdeenshire	Scotland	British	1959-8	Manager	64853260001
FRASER, Iain 44 East Park Road AB51 0FE Kintore Aberdeen	Dec 31, 2003	Oct 02, 2009	Director	44 East Park Road AB51 0FE Kintore Aberdeen	Scotland	British	1945-11	Accountant	45223920001
FRIIS, Anette Skov 9 Lochburn Brae Kintore AB51 0XW Inverurie Aberdeenshire	Apr 01, 1996	Sep 04, 1996	Director	9 Lochburn Brae Kintore AB51 0XW Inverurie Aberdeenshire		British	1955-11	Company Secretary	1154100002
FRIIS, Niels Christian Olaf 9 Lochburn Brae Kintore AB51 0XW Inverurie Aberdeenshire	Jul 05, 1990	Jul 27, 2001	Director	9 Lochburn Brae Kintore AB51 0XW Inverurie Aberdeenshire		Denmark	1943-1	Engineer	1154110002
FULTON, William Gray Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2009	Sep 04, 2012	Director	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	United Kingdom	British	1958-1	Chartered Accountant	146737450001
HENRY, Joseph Claude Post Oak Boulevard 77027 Houston 515 Texas Usa	Jun 03, 2009	Feb 25, 2011	Director	Post Oak Boulevard 77027 Houston 515 Texas Usa	Usa	United States	1970-6	Executive	139598660001
MARTIN, Burt Michael 4817 Welford 77401 Bellaire Texas	Apr 19, 2001	Jun 03, 2009	Director	4817 Welford 77401 Bellaire Texas		United States	1963-11	Executive Director	74615750001
MONCUR, Brian Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom	Feb 25, 2011	Aug 05, 2013	Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom	United Kingdom	British	1953-9	Chartered Accountant	118915490001
SEDGE, Douglas Alan 27 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire	Apr 19, 2001	Dec 31, 2003	Director	27 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire	United Kingdom	British	1955-12	Executive Director	68300200001
SUTTIE, Ian Alexander, Mr. Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Sep 04, 1996	Apr 19, 2001	Director	Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Scotland	British	1947-4	Company Director	52794240001
THORNYCROFT, Barry Mytton La Quinta Craiglarach AB35 4ES Aboyne	Jun 01, 1995	Aug 01, 1996	Director	La Quinta Craiglarach AB35 4ES Aboyne		British	1948-10	Operations	43612210001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL PETROLEUM EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 10, 2000 Delivered On May 23, 2000	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 Abacus Trust Company (Isle of Man)
	Transactions May 23, 2000Registration of a charge (410) May 30, 2000Alteration to a floating charge (466 Scot) Nov 02, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 21, 1993 Delivered On Jul 05, 1993	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 Clydesdale Bank Public Limited Company
	Transactions Jul 05, 1993Registration of a charge (410) Aug 06, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1992 Delivered On Dec 08, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Inverurie business park and extending to 496 decimal as relative to disposition by booth for better service in favour of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 1992Registration of a charge (410) Jun 10, 1993Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 05, 1992 Delivered On Nov 17, 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 Nov 17, 1992Registration of a charge (410) May 30, 2000Alteration to a floating charge (466 Scot) Jun 04, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 05, 1992 Delivered On Nov 16, 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 Nov 16, 1992Registration of a charge (410) Jul 09, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does INTERNATIONAL PETROLEUM EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2014	Commencement of winding up
Dec 04, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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