BJ SERVICES COMPANY LIMITED

Overview

Company Name	BJ SERVICES COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC143147
Jurisdiction	Scotland
Date of Creation	Mar 10, 1993

Summary

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

What is the purpose of BJ SERVICES COMPANY LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is BJ SERVICES COMPANY 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 LIMITED?

Previous Company Names
Company Name	From	Until
BEECHEE LIMITED	Mar 10, 1993	Mar 10, 1993

What are the latest accounts for BJ SERVICES COMPANY 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 BJ SERVICES COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for BJ SERVICES COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Director's details changed for Mr David Vincent Firmani on Nov 21, 2024	2 pages	CH01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	129 pages	AA

Sep 09, 2024	Appointment of Mr David Vincent Firmani as a director on Sep 06, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Blair Alexander Mcleish as a director on Jul 12, 2024	1 pages	TM01

Mar 12, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	144 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Dec 31, 2021	128 pages	AA

Sep 16, 2022	Termination of appointment of Alexandre Makram-Ebeid as a director on Sep 06, 2022	1 pages	TM01

Sep 16, 2022	Appointment of Valentina Baldini as a director on Sep 06, 2022	2 pages	AP01

Sep 16, 2022	Appointment of Mr Steven Moore as a director on Sep 06, 2022	2 pages	AP01

May 19, 2022	Accounts for a small company made up to Dec 31, 2020	140 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Change of details for Baker Hughes Limited as a person with significant control on Jul 30, 2021	2 pages	PSC05

Mar 11, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Nov 16, 2020	Accounts for a small company made up to Dec 31, 2019	150 pages	AA

Sep 16, 2020	Statement of capital following an allotment of shares on Aug 28, 2020 Capital: GBP 51,399,855	3 pages	SH01

Mar 11, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Mar 29, 2019	Appointment of Mr Alexandre Makram-Ebeid as a director on Mar 26, 2019	2 pages	AP01

Mar 29, 2019	Termination of appointment of Oluwole Onabolu as a director on Mar 26, 2019	1 pages	TM01

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jul 18, 2018	Appointment of Mr Blair Alexander Mcleish as a director on Jun 12, 2018	2 pages	AP01

View All Filings

Who are the officers of BJ SERVICES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLOP, Lorraine Amanda Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Aug 11, 2016		Secretary	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland					212598630001
BALDINI, Valentina Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Sep 06, 2022		Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	United Kingdom	Italian	1979-1	Director	300165990001
FIRMANI, David Vincent Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Sep 06, 2024		Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	United Kingdom	Italian	1971-5	Director	323686770002
MOORE, Steven Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Sep 06, 2022		Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Scotland	British	1971-2	Director	269124580001
BAIN, Ronald Yeats 17 Glashieburn Avenue Bridge Of Don AB22 8UU Aberdeen Aberdeenshire	Sep 30, 1999	Aug 06, 2001	Secretary	17 Glashieburn Avenue Bridge Of Don AB22 8UU Aberdeen Aberdeenshire		British			67103890001
FIDDES, Patricia Blenheim Place AB25 2DN Aberdeen 142 Aberdeen	Sep 01, 2008	Mar 01, 2011	Secretary	Blenheim Place AB25 2DN Aberdeen 142 Aberdeen		British			134131390001
KLASSEN, Jenni Therese Badentoy Avenue Badentoy Park Industrial Est AB12 4YB Portlethen Bj Services Company Limited Aberdeen	Jul 01, 2014	Aug 11, 2016	Secretary	Badentoy Avenue Badentoy Park Industrial Est AB12 4YB Portlethen Bj Services Company Limited Aberdeen					189701070001
LAXMAN, Ajit 28 Binghill Road West AB13 0JB Milltimber Aberdeen	Aug 06, 2001	Sep 01, 2003	Secretary	28 Binghill Road West AB13 0JB Milltimber Aberdeen		British			77342890001
MCGREGOR, Neil Alexander 13 Baillieswells Terrace Bieldside AB15 9AR Aberdeen	Sep 01, 2003	Sep 01, 2008	Secretary	13 Baillieswells Terrace Bieldside AB15 9AR Aberdeen		British		Business Executive	92174950001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Mar 10, 1993	Mar 26, 1993	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
STOKES, Paul Bryan c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	Mar 01, 2011	Jul 01, 2014	Secretary	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom					158759060001
THOM, Iain Shields 136 Broomhill Road AB10 6HX Aberdeen Aberdeenshire	Mar 26, 1993	Sep 30, 1999	Secretary	136 Broomhill Road AB10 6HX Aberdeen Aberdeenshire		British		Director	271020005
ALBERT, Frank Thomas 28 Abbotshall Road Cults AB1 9JX Aberdeen Aberdeenshire	Mar 26, 1993	Dec 15, 1994	Director	28 Abbotshall Road Cults AB1 9JX Aberdeen Aberdeenshire		British	1944-5	Director	1170320002
ASQUITH, Christopher c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	Apr 29, 2010	Apr 26, 2016	Director	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	England	British	1955-10	Tax Advisor	17673120004
BUCHANAN, Alasdair Ian Stone Gables Kingsford Road AB33 8HH Alford Aberdeenshire	Oct 29, 1999	Mar 10, 2006	Director	Stone Gables Kingsford Road AB33 8HH Alford Aberdeenshire		British	1960-11	Director	67204990002
DUNLAP, David Dean 6 Hampton Lodge The Woodlands Houston Texas 77381 Usa	May 27, 1997	Apr 29, 2010	Director	6 Hampton Lodge The Woodlands Houston Texas 77381 Usa	United Kingdom	American	1961-7	Vice-Pres Int Ops Bj Service	51167350002
LAWSON, Stanley John 1 Baillieswell Grove Bieldside AB1 9BH Aberdeen	Dec 15, 1994	Oct 07, 1996	Director	1 Baillieswell Grove Bieldside AB1 9BH Aberdeen		British	1950-1	Business Executive	41503230001
MAKRAM-EBEID, Alexandre Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Mar 26, 2019	Sep 06, 2022	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	British	1974-12	Director	256924730001
MAYS, Elaine Doris c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	Apr 29, 2010	Jul 17, 2012	Director	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd United Kingdom	Scotland	British	1970-1	Lawyer	196074340001
MCLEISH, Blair Alexander Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Jun 12, 2018	Jul 12, 2024	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	United Kingdom	British	1971-11	Director	168993360002
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Mar 10, 1993	Mar 26, 1993	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
MCSHANE, Michael 14 Twin Greens Court 77339 Kingswood Texas U S A	Mar 26, 1993	Jun 22, 2002	Director	14 Twin Greens Court 77339 Kingswood Texas U S A		American	1954-4	Senior Executive Officer	1162890002
MORRISON, Samuel Mcilwraith Rowan Lea 7 Roscobie Park AB31 5RE Banchory Kincardineshire	Mar 15, 1999	Mar 10, 2006	Director	Rowan Lea 7 Roscobie Park AB31 5RE Banchory Kincardineshire		British	1956-10	Business Executive	64064500001
NARANG, Sunil 4 Coull Gardens Kingswells AB1 8TQ Aberdeen	Aug 15, 1996	Mar 15, 1999	Director	4 Coull Gardens Kingswells AB1 8TQ Aberdeen		Indian	1962-7	Business Executive	49485500001
NEEDOBA, Richard Allen Cruachan House Banchory Devenick AB12 5YD Aberdeen	Oct 07, 1996	Nov 15, 1999	Director	Cruachan House Banchory Devenick AB12 5YD Aberdeen		British	1950-11	Company Director	40891830003
ONABOLE, Oluwole Badentoy Avenue Badentoy Park Industrial Est AB12 4YB Portlethen Bj Services Company Limited Aberdeen	Jul 17, 2012	Apr 11, 2014	Director	Badentoy Avenue Badentoy Park Industrial Est AB12 4YB Portlethen Bj Services Company Limited Aberdeen	South Africa	Nigerian	1975-7	Corporate Legal Adviser	171343490001
ONABOLU, Oluwole Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Feb 10, 2017	Mar 26, 2019	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	Nigerian	1975-7	Lawyer	224865990002
RASMUSON, Michael Allan, Mr. Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Apr 11, 2014	Jun 12, 2018	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	Canadian	1971-8	Lawyer	98354440002
SIMPSON, Ronald Derek 19 Stonefield Drive AB51 4DZ Inverurie Aberdeenshire	Jul 01, 1994	Jul 04, 1996	Director	19 Stonefield Drive AB51 4DZ Inverurie Aberdeenshire	United Kingdom	British	1946-6	Accountant	40483880001
SMITH, Jeffrey Edward 1927 Lake Fountain Drive Katy Houston Texas 77494 Usa	Mar 10, 2006	Apr 29, 2010	Director	1927 Lake Fountain Drive Katy Houston Texas 77494 Usa	Usa	American	1962-1	Business Executive	112680530003
STEWART, James William 3 Longfellow Lane Houston Texas 77005 U S A	Mar 26, 1993	Apr 29, 2010	Director	3 Longfellow Lane Houston Texas 77005 U S A	Usa	American	1944-3	Chief Executive	1162900003
THOM, Iain Shields 48 Balmoral Place AB10 6HP Aberdeen Scotland	Mar 26, 1993	Oct 07, 1996	Director	48 Balmoral Place AB10 6HP Aberdeen Scotland		British	1946-5	Director	271020003
UPTON, John Dominic Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Apr 26, 2016	Feb 10, 2017	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	British	1970-3	Lawyer	207648640001
WHICHARD III, Taylor Marshall 222 Lombardy 77478 Sugar Land Texas United States Of America	Jun 24, 2002	Mar 10, 2006	Director	222 Lombardy 77478 Sugar Land Texas United States Of America		Usa	1958-6	Business Executive	83216120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BJ SERVICES COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baker Hughes Limited

Apr 06, 2016

245 Hammersmith Road

W6 8PW London

10th Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1388658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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