SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164105 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERIOR ENERGY SERVICES LIMITED | Oct 02, 2003 | Oct 02, 2003 |
| PREMIER OILFIELD SERVICES HOLDINGS LIMITED | Sep 05, 1996 | Sep 05, 1996 |
| DMWS 268 LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Westervelt Ballard as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Steckman Taylor as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 20, 2017
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2017
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital on Aug 18, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Who are the officers of SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| BALLARD, Westervelt | Director | Louisiana Street Suite 2900 77002 Houston 1001 Texas United States | United States | American | 244598320001 | |||||||||
| DUNLAP, David Dean | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | American | 51167350002 | |||||||||
| MASTERS, William Blix | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | 137772990001 | |||||||||
| CROFTS, Russell Alexander | Secretary | 4 Kestrel Road AB41 6FF Newburgh Aberdeenshire | British | 88312710001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BEGBIE, Roderick Mcintosh | Director | 17/1 St Leonards Lane EH8 9SD Edinburgh Midlothian Scotland | British | 54412390001 | ||||||||||
| BERRY, Graham | Director | 57 Dawson Drive Rosewell Park West Hill AB36 6NS Aberdeen | British | 86707000001 | ||||||||||
| BROWN, Albert | Director | 1 Westhill Heights AB32 6RY Westhill Aberdeenshire | British | 64723600002 | ||||||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||||||
| CROFTS, Russell Alexander | Director | 4 Kestrel Road AB41 6FF Newburgh Aberdeenshire | British | 88312710001 | ||||||||||
| HALL, Terence Eugene | Director | 132 Lake Avenue 70005 Metaire Louisiana U.S.A. | American | 92538390001 | ||||||||||
| HAMILTON-HILL, Patrick Rowan | Director | Dar-It-Tut 5 Ghargur Road Naxxar Nxr07 FOREIGN Malta | British | 21934530003 | ||||||||||
| KEARNEY, Douglas Richard | Director | 11 Eastwoodmains Road G46 6QB Glasgow | Scotland | British | 93762430001 | |||||||||
| MINTO, Bruce Watson | Director | 1 Oxford Terrace EH4 1PX Edinburgh | British | 36629160001 | ||||||||||
| MOIR, Barry Robert | Director | Hillhead Of Potterton Potterton AB23 8UU Aberdeen The Steading | Scotland | British | 132276600003 | |||||||||
| SCOTT, Steven | Director | 15 Bentinck Drive KA10 6HX Troon Ayrshire | British | 95772100001 | ||||||||||
| SKENE, William | Director | 28 Belvidere Street AB25 2QS Aberdeen Aberdeenshire | British | 65764720001 | ||||||||||
| STAPLETON, Howard | Director | 39 Gordon Terrace Dyce AB2 0BB Aberdeen | British | 36260900001 | ||||||||||
| TAYLOR, Robert Steckman | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | 92174210002 | |||||||||
| TODD, Andrew George | Director | 55 Camus Avenue EH10 6QY Edinburgh | British | 43213390001 | ||||||||||
| WILSON, Clark Imrie | Director | Denside Of Findon Portlethen AB12 4SH Aberdeen | British | 86651260001 |
Who are the persons with significant control of SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Energy Services (Uk) Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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Does SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 02, 1996 Delivered On Sep 11, 1996 | 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
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Transactions
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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