STORK TECHNICAL SERVICES UK LIMITED
Overview
| Company Name | STORK TECHNICAL SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250015 |
| 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 STORK TECHNICAL SERVICES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STORK TECHNICAL SERVICES UK LIMITED located?
| Registered Office Address | Norfolk House Pitmedden Road AB21 0DP Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORK TECHNICAL SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IICORR LIMITED | May 23, 2003 | May 23, 2003 |
What are the latest accounts for STORK TECHNICAL SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for STORK TECHNICAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
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 Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ronan Mooney as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Dundas & Wilson Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Stork Technical Services, Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP | pages | AD02 | ||||||||||
Satisfaction of charge 6 in full | pages | MR04 | ||||||||||
Appointment of Mr John Findlay as a secretary on Jan 01, 2016 | pages | AP03 | ||||||||||
Termination of appointment of Colin Carrick Watson as a secretary on Dec 31, 2015 | pages | TM02 | ||||||||||
Termination of appointment of Colin Carrick Watson as a director on Dec 31, 2015 | pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr David Andrew Stewart as a director on Jul 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandeep Sharma as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Director's details changed for Ronan Mooney on May 01, 2015 | 3 pages | CH01 | ||||||||||
Who are the officers of STORK TECHNICAL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, John | Secretary | Pitmedden Road AB21 0DP Dyce Norfolk House Aberdeen | 204520610001 | |||||||||||
| STEWART, David Andrew | Director | Pitmedden Road AB21 0DP Dyce Norfolk House Aberdeen | United Kingdom | British | 193229060001 | |||||||||
| WATSON, Colin Carrick | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House | British | 175467470001 | ||||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||||||
| BILBE, Roy Michael | Director | Korte Amstelstraat 26-Iv 1018 Sx FOREIGN Amsterdam The Netherlands | British | 112162300001 | ||||||||||
| BRUGGENTHIJS, Johannes Bernardus Josephus | Director | Wegenbouw 13 3991 Ng Houten The Netherlands | Dutch | 112162240001 | ||||||||||
| JAMES, Jarrod David | Director | Inglismaldie Castle Gardens AB30 1RP Laurencekirk Mackenzie House Kincardineshire Scotland | Scotland | British | 98027610003 | |||||||||
| MEIKLE, Douglas Ernest | Director | Rijnsburgerweg 2334 Bn Leiden 155 Netherlands | Netherlands | British | 161129480001 | |||||||||
| MOONEN, Wijnand August Jan | Director | Brugwacht 124 2523 Dp Leiderdorp The Netherlands | Dutch | 112526490001 | ||||||||||
| MOONEY, Ronan | Director | 1082ma Amsterdam Gustav Mahlerplein 196 Amsterdam Netherlands | Netherlands | Irish | 153001540002 | |||||||||
| NARVHUS, Oystein Line | Director | 11 A Park V 1415 Oppegard Norway | Norwegian | 96608980001 | ||||||||||
| OSTBO, Roar | Director | Veimester Wroghsgt 33 7015 Trondheim Norway | Norwegian | 96851980001 | ||||||||||
| SHARMA, Sandeep | Director | Pitmedden Road AB21 0DP Dyce Norfolk House Aberdeen | United Kingdom | British | 164591110001 | |||||||||
| VAN DRIESSCHE, Noel George Stephane | Director | Veendam G641 Kg Paralleiweg 17 Netherlands | Dutch | 130914780001 | ||||||||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian United Kingdom | Scotland | British | 162886860001 | |||||||||
| WATSON, George | Director | Vaynesfield, 43 Airlie Street DD9 6JX Brechin Angus | Scotland | British | 92051570001 | |||||||||
| WORKMAN, David Miller | Director | Pitmedden Road AB21 0DP Dyce Norfolk House Aberdeen | Scotland | British | 64928850001 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of STORK TECHNICAL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stork Technical Services Holding B.V. | Apr 06, 2016 | Van Deventerlaan 121 3528ag Utrecht Stork The Netherlands Netherlands | No | ||||||||||
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Natures of Control
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Does STORK TECHNICAL SERVICES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 21, 2012 Delivered On Sep 04, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Apr 29, 2010 Delivered On May 19, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All pledge collateral see form for details. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 07, 2010 Delivered On Jan 20, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 25, 2005 Delivered On Oct 29, 2005 | 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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| Floating charge | Created On Dec 18, 2003 Delivered On Dec 29, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Other debts and non-vesting debts including payments made and monies received in respect thereof. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 12, 2003 Delivered On Sep 18, 2003 | 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