BJ SERVICES COMPANY MIDDLE EAST LIMITED

Overview

Company Name	BJ SERVICES COMPANY MIDDLE EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC144234
Jurisdiction	Scotland
Date of Creation	May 05, 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 MIDDLE EAST LIMITED?

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

Where is BJ SERVICES COMPANY MIDDLE EAST 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 MIDDLE EAST LIMITED?

Previous Company Names
Company Name	From	Until
BJ SERVICES INTERNATIONAL LIMITED	Jul 07, 1993	Jul 07, 1993
FORD SQUARE LIMITED	May 05, 1993	May 05, 1993

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BJ SERVICES COMPANY MIDDLE EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for BJ SERVICES COMPANY MIDDLE EAST LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Director's details changed for Mr Steven Moore on Apr 21, 2026	2 pages	CH01

Apr 13, 2026	Director's details changed for Ms Valentina Baldini on Apr 10, 2026	2 pages	CH01

Mar 10, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Mar 09, 2026	Full accounts made up to Dec 31, 2024	140 pages	AA

Apr 08, 2025	Full accounts made up to Dec 31, 2023	135 pages	AA

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

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

Jan 16, 2024	Full accounts made up to Dec 31, 2022	139 pages	AA

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

Dec 02, 2022	Full accounts made up to Dec 31, 2021	146 pages	AA

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

Sep 14, 2022	Termination of appointment of Alexandre Makram-Ebeid as a director on Sep 06, 2022	1 pages	TM01

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

Aug 05, 2021	Full accounts made up to Dec 31, 2020	150 pages	AA

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

Sep 16, 2020	Statement of capital following an allotment of shares on Aug 28, 2020 Capital: GBP 250,100	3 pages	SH01

Jul 22, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

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

Aug 01, 2019	Full accounts made up to Dec 31, 2018	30 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

View All Filings

Who are the officers of BJ SERVICES COMPANY MIDDLE EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				212592910001
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	300165990002
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	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	269124580002
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 AB1 4YB Portlehen Aberdeen	Jul 01, 2014	Aug 11, 2016	Secretary	Badentoy Avenue Badentoy Park Industrial Est AB1 4YB Portlehen Aberdeen				189703100001
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		92174950001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	May 05, 1993	Jun 08, 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				158756640001
THOM, Iain Shields 136 Broomhill Road AB10 6HX Aberdeen Aberdeenshire	Jun 08, 1993	Sep 30, 1999	Secretary	136 Broomhill Road AB10 6HX Aberdeen Aberdeenshire		British		271020005
ALBERT, Frank Thomas 28 Abbotshall Road Cults AB1 9JX Aberdeen Aberdeenshire	Jun 08, 1993	Dec 15, 1994	Director	28 Abbotshall Road Cults AB1 9JX Aberdeen Aberdeenshire		British	1944-5	1170320002
ASQUITH, Christopher Badentoy Avenue Badentoy Park Industrial Est AB1 4YB Portlehen Aberdeen	Apr 29, 2010	Apr 26, 2016	Director	Badentoy Avenue Badentoy Park Industrial Est AB1 4YB Portlehen Aberdeen	England	British	1955-10	17673120003
BUCHANAN, Alasdair Ian Stone Gables Kingsford Road AB33 8HH Alford Aberdeenshire	Oct 29, 1999	Oct 05, 2004	Director	Stone Gables Kingsford Road AB33 8HH Alford Aberdeenshire		British	1960-11	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	51167350002
GORDON, Neil Ralph 70 Beaconsfield Place AB15 4AJ Aberdeen	Sep 02, 2004	Mar 10, 2006	Director	70 Beaconsfield Place AB15 4AJ Aberdeen	United Kingdom	British	1961-2	58191450002
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	41503230001
LINK, Lindsay Robert 40 Hillview Road Cults AB15 9HA Aberdeen Aberdeenshire	Sep 02, 2004	Mar 10, 2006	Director	40 Hillview Road Cults AB15 9HA Aberdeen Aberdeenshire	Scotland	Canadian	1960-11	118479530001
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	256924730001
MAYS, Elaine Doris Badentoy Avenue Badentoy Park Industrial Est AB1 4YB Portlehen Aberdeen	Apr 29, 2010	Jul 17, 2012	Director	Badentoy Avenue Badentoy Park Industrial Est AB1 4YB Portlehen Aberdeen	Scotland	British	1970-1	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	168993360002
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	May 05, 1993	Jun 08, 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	Jun 08, 1993	Jun 22, 2002	Director	14 Twin Greens Court 77339 Kingswood Texas U S A		American	1954-4	1162890002
MORRISON, Samuel Mcilwraith Rowan Lea 7 Roscobie Park AB31 5RE Banchory Kincardineshire	Mar 04, 1999	Mar 10, 2006	Director	Rowan Lea 7 Roscobie Park AB31 5RE Banchory Kincardineshire		British	1956-10	64064500001
NARANG, Sunil 4 Coull Gardens Kingswells AB1 8TQ Aberdeen	Aug 15, 1996	Mar 04, 1999	Director	4 Coull Gardens Kingswells AB1 8TQ Aberdeen		Indian	1962-7	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	40891830003
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	224865990002
ONABOLU, Oluwole Badentoy Avenue Badentoy Park Industrial Est AB1 4YB Portlehen Aberdeen	Jul 17, 2012	Apr 11, 2014	Director	Badentoy Avenue Badentoy Park Industrial Est AB1 4YB Portlehen Aberdeen	South Africa	Nigerian	1975-7	171308090001
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	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	40483880001
SMITH, Jeffrey Edward 1927 Lake Fountain Drive Katy Houston Texas 77494 Usa	Jun 24, 2002	Apr 29, 2010	Director	1927 Lake Fountain Drive Katy Houston Texas 77494 Usa	Usa	American	1962-1	112680530003
STEINKE, Louis Frederick P162 Garhoud Atrium Garhoud 6253 Dubai United Arab Emirates	Dec 09, 2004	Mar 10, 2006	Director	P162 Garhoud Atrium Garhoud 6253 Dubai United Arab Emirates		American	1953-4	102287400001
STEWART, James William 3 Longfellow Lane Houston Texas 77005 U S A	Jun 08, 1993	Apr 29, 2010	Director	3 Longfellow Lane Houston Texas 77005 U S A	Usa	American	1944-3	1162900003
THOM, Iain Shields 48 Balmoral Place AB10 6HP Aberdeen Scotland	Jun 08, 1993	Oct 07, 1996	Director	48 Balmoral Place AB10 6HP Aberdeen Scotland		British	1946-5	271020003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bj Services Company Limited

Apr 06, 2016

Kirkhill Industrial Estate

Dyce

AB21 0GQ Aberdeen

Kirkhill Road

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc143147

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