3 D STABILISERS LIMITED
Overview
| Company Name | 3 D STABILISERS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC135878 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 D STABILISERS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is 3 D STABILISERS LIMITED located?
| Registered Office Address | Peregrine House Peregrine Road Westhill Business Park, Westhill AB32 6JL Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 D STABILISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 101 LIMITED | Jan 09, 1992 | Jan 09, 1992 |
What are the latest accounts for 3 D STABILISERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for 3 D STABILISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of merger | 3 pages | MISC | ||||||||||
Miscellaneous Court order re completion of cross border merger | 3 pages | MISC | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 106 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous CB01 – cross border merger notice | 141 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Marsh as a director on Nov 03, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Smoker as a director on Nov 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Alexander Kidd as a director on Nov 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karin Annette Hoeing-Cosentino as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on Oct 12, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ryan Alexander Kidd on May 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Smoker as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pauline Droy-Moore as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Mcgachie as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mrs Pauline Droy-Moore on Oct 23, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Gordon George Reid Ballard as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 3 D STABILISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMOKER, Simon | Secretary | Buckingham Gate Gatwick Airport RH6 0NZ West Sussex Schlumberger House United Kingdom | 203976070001 | |||||||
| BOYAULT, Gwenola Jacqueline Stephanie | Director | Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom | United Kingdom | French | Geologist | 216352570001 | ||||
| MARSH, David | Director | Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 171331520001 | ||||
| SMOKER, Simon | Director | Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom | England | British | Accountant | 134158640002 | ||||
| BAUTISTA, Ernesto | Secretary | 1803 Briarchester Drive Katy 77450 Harris Texas Usa | American | Vice President | 79939020003 | |||||
| DROY-MOORE, Pauline | Secretary | Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom | 174872380002 | |||||||
| HENDRY, Eric George | Secretary | Wallace Family Badentoy Avenue AB12 4YB Portlethen Smith International - Aberdeen United Kingdom | British | 139588340001 | ||||||
| TEPERA, Jeffrey | Secretary | 13603 Amsbury Lane Cypress Texas 77429 | American | Cfo | 79938880003 | |||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| BALLARD, Gordon George Reid | Director | Peregrine Road Westhill Business Park, Westhill AB32 6JL Aberdeenshire Peregrine House Scotland Scotland | United Kingdom | British | Chairman | 172385300001 | ||||
| BARR, Lawrence Robert | Director | 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate AB32 6TQ Aberdeen Schlumberger Oilfield Uk Plc Aberdeenshire Scotland | United Kingdom | British | Director | 96384280001 | ||||
| BERG, Jorgen | Director | 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate AB32 6TQ Aberdeen Schlumberger Oilfield Uk Plc Aberdeenshire Scotland | United Kingdom | Danish | Business Development Manager | 177176120001 | ||||
| DUDMAN, Bryan Leigh | Director | Cr 444 Waelder 78959 Texas 5974 Us | Usa | American | Executive | 137079030001 | ||||
| HENDRY, Eric George | Director | Wallace Family Badentoy Avenue AB12 4YB Portlethen Smith International - Aberdeen United Kingdom | United Kingdom | British | Chartered Accountant | 139588340001 | ||||
| HOEING-COSENTINO, Karin Annette | Director | Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom | Scotland | German | Geomarket Manager | 183326450001 | ||||
| JANNER, Brent Michael | Director | Destrehan 77429 Cypress 16718 Texas United States | Usa | American | Executive | 158622850001 | ||||
| KEIR, Hugh | Director | 6 Macaulay Drive AB15 8FL Aberdeen | Scotland | British | Operations Engineer | 22351590003 | ||||
| KIDD, Ryan Alexander | Director | Buckingham Gate Gatwick Airport RH6 ONZ Gatwick Schlumberger House West Sussex United Kingdom | Scotland | British | Accountant | 192568420001 | ||||
| LAU, Werner | Director | Grange Lodge South Avenue Cults AB1 9LP Aberdeen Aberdeenshire | West German | Engineer | 3742290001 | |||||
| LEYS, Michael Cheyne | Director | 125 Hamilton Place AB2 4BD Aberdeen | British | Accountant | 3742210004 | |||||
| MCALLISTER, William Trevor | Director | Howe Moss Drive Kirkhill Industrial Estate, Dyce AB21 0GL Aberdeen 1 Aberdeenshire United Kingdom | United Kingdom | British | None | 159881920001 | ||||
| MCGACHIE, John | Director | Peregrine Road Westhill Business Park, Westhill AB32 6JL Aberdeenshire Peregrine House Scotland Scotland | United Kingdom | British | Operations Manager | 187731560001 | ||||
| STEINKAMP, Manfred Theodor | Director | Westwinds Cammachmore Stonehaven Aberdeen | West German | Engineer | 3742280001 | |||||
| STEWART, James Jonathan | Director | Prinz Hendriklaan 19 1862 Ek FOREIGN Bergen Nh The Netherlands | Netherlands | British | Vice President | 79938700003 | ||||
| WEBSTER, David Wade | Director | Welsh Newton Common NP5 3RJ Monmouth South Hertfordshire | British | Engineer General | 44407070002 | |||||
| WHITE, Kenneth Trainor | Director | 610 Sugar Creek Boulevard 77478 Sugarland Texas | American | Ceo | 79938670001 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of 3 D STABILISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathfinder Energy Services Limited | Apr 06, 2016 | Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom | No | ||||||||||
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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