SCOTOIL SERVICES (MIDDLE EAST) LTD.
Overview
| Company Name | SCOTOIL SERVICES (MIDDLE EAST) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161337 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTOIL SERVICES (MIDDLE EAST) LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCOTOIL SERVICES (MIDDLE EAST) LTD. located?
| Registered Office Address | Davidson House Miller Street AB11 5AN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTOIL SERVICES (MIDDLE EAST) LTD.?
| Company Name | From | Until |
|---|---|---|
| HYDROCARBON TEKNICA LIMITED | Nov 15, 1995 | Nov 15, 1995 |
| TAYSOUTH LIMITED | Nov 01, 1995 | Nov 01, 1995 |
What are the latest accounts for SCOTOIL SERVICES (MIDDLE EAST) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCOTOIL SERVICES (MIDDLE EAST) LTD.?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for SCOTOIL SERVICES (MIDDLE EAST) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Grupo Tradebe Medioambiente Sl on Nov 07, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Kristian Dales as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Appointment of Oriol Segarra as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Scotoil Services Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Kristian Dales as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robin Randall as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Grupo Tradebe Medioambiente Sl on Oct 29, 2018 | 1 pages | CH02 | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Grupo Tradebe Medioambiente Sl as a director on Oct 29, 2018 | 2 pages | AP02 | ||
Termination of appointment of Tradebe Management Sl as a director on Oct 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of Robert Molenaar as a director on Oct 29, 2018 | 1 pages | TM01 | ||
Appointment of Mr Robin Randall as a director on Oct 09, 2018 | 2 pages | AP01 | ||
Who are the officers of SCOTOIL SERVICES (MIDDLE EAST) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREIXELL DE VILLALONGA, Victor | Director | Davidson House Miller Street AB11 5AN Aberdeen | Spain | Spanish | Company Director | 174344710001 | ||||||||||||
| SEGARRA, Oriol | Director | 08970 Sant Joan Despi Avingupa Barcelona 109 Spain | Spain | Spanish | Director | 308810750001 | ||||||||||||
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Director | 12 Zierbana 48 Vizcaya Calle Punta Sollana Spain |
| 252151410010 | ||||||||||||||
| BLACKSTOCK, Gordon Charles | Secretary | 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire | British | Accountant | 63949660001 | |||||||||||||
| GARTLY, Alice | Secretary | Braeside Of Braco Pitcaple AB51 5JA Inverurie Aberdeenshire | British | 77239040001 | ||||||||||||||
| HOWLEY, Ann | Secretary | 5 Aikenshill Cottages Aikenshill AB41 6AT Foveran Aberdeenshire | British | Group Accountant | 102208550001 | |||||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza United Kingdom |
| 137701650001 | ||||||||||||||
| BLACKSTOCK, Gordon Charles | Director | 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire | British | Accountant | 63949660001 | |||||||||||||
| DALES, Kristian | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | England | British | Ceo | 187903220001 | ||||||||||||
| DAVIDSON, Graham John | Director | Davidson House Miller Street AB11 5AN Aberdeen | United Kingdom | British | Sales & Contract Analyst | 166343970001 | ||||||||||||
| DAVIDSON, Ian David Farquhar | Director | 57 Rubislaw Den South AB15 4BA Aberdeen | British | Company Director | 31073400007 | |||||||||||||
| GARTLY, Alice | Director | Braeside Of Braco Pitcaple AB51 5JA Inverurie Aberdeenshire | British | Finance Director | 77239040001 | |||||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||||||
| MCGOWN, Stewart James | Director | Davidson House Miller Street AB11 5AN Aberdeen | United Kingdom | British | Company Director | 191662800001 | ||||||||||||
| MCLELLAN, Gordon Mccrum | Director | Davidson House Miller Street AB11 5AN Aberdeen | United Kingdom | British | Management Consultant | 17861600002 | ||||||||||||
| MOLENAAR, Robert | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | England | Dutch | Ceo Uk | 201781270001 | ||||||||||||
| RANDALL, Robin | Director | Globe Business Park SL7 1EY Marlow Atlas House, Third Avenue England | England | British | Ceo | 318600350001 | ||||||||||||
| SMITH, Craig Ronald | Director | Davidson House Miller Street AB11 5AN Aberdeen | United Kingdom | British | General Manager | 163722730001 | ||||||||||||
| TRADEBE MANAGEMENT SL | Director | 5th Floor Sant Joan Despi 08970 Barcelona Av. Barcelona, 109 Spain |
| 191980010001 |
Who are the persons with significant control of SCOTOIL SERVICES (MIDDLE EAST) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotoil Services Ltd | Apr 06, 2016 | Miller Street AB11 5AN Aberdeen Davidson House Scotland | No | ||||||||||
| |||||||||||||
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