MARITIME PETROSERVICE CONTRACTORS LIMITED
Overview
| Company Name | MARITIME PETROSERVICE CONTRACTORS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC209744 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARITIME PETROSERVICE CONTRACTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARITIME PETROSERVICE CONTRACTORS LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR Meridian Union Row AB10 1SA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARITIME PETROSERVICE CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDITERRANEAN PRODUCTION COMPANY LIMITED | Aug 07, 2000 | Aug 07, 2000 |
What are the latest accounts for MARITIME PETROSERVICE CONTRACTORS 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 is the status of the latest confirmation statement for MARITIME PETROSERVICE CONTRACTORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 09, 2020 |
| Next Confirmation Statement Due | Sep 20, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2019 |
| Overdue | Yes |
What are the latest filings for MARITIME PETROSERVICE CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Frp Advisory Llp, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on Apr 22, 2024 | 3 pages | AD01 | ||||||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||||||||||
Registered office address changed from C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB12 5TP to C/O Frp Advisory Llp, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Dec 24, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB12 5TP on Nov 28, 2019 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard West as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jul 17, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of MARITIME PETROSERVICE CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| TOUMI, Jamel Ben Mohamed | Director | Route De Ganes Km2 FOREIGN Sfax 3003 Tunisia | Tunisian | General Manager | 109319210001 | |||||||||
| TOUMI, Mohamed Ben Mohamed | Director | Rue Tabriz, Cite Nasr 1 Elhouda Appartment Number B3 2037 Ariana Tunisia | Tunisian | Manager | 75589140002 | |||||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||||||
| FOSSE, Jan Frederik | Director | Bjerkealleen 17 1320 Hovik Norway | Norwegian | Managing Director | 62555310001 | |||||||||
| HARRIS, John David | Director | Auchnacant House Newburgh AB41 8LY Ellon Aberdeenshire | British | Commercial Director | 52015040001 | |||||||||
| NAGELL, Jan | Director | Skollerudveien 49 1353 Berums Verk Norway | Norwegian | Director | 62057420001 | |||||||||
| TOUMI, Jamel Ben Mohamed | Director | Route De Ganes Km2 FOREIGN Sfax 3003 Tunisia | Tunisian | General Manager | 109319210001 | |||||||||
| WEST, Richard | Director | Morvern Rockfield Road PA75 6PN Tobermory Isle Of Mull | Scotland | British | Director | 102182770001 | ||||||||
| WEST, Richard | Director | 12 Lochside 45 Drymen Road, Bearsden G69 8DH Glasgow Lanarkshire | British | Director | 69449480001 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
What are the latest statements on persons with significant control for MARITIME PETROSERVICE CONTRACTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 08, 2016 | Jul 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MARITIME PETROSERVICE CONTRACTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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