INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED

Overview

Company Name	INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC251287
Jurisdiction	Scotland
Date of Creation	Jun 17, 2003
Date of Cessation	Oct 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED?

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

Where is INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED located?

Registered Office Address	Unit 5 Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED?

Previous Company Names
Company Name	From	Until
TANARTAKE LIMITED	Jun 17, 2003	Jun 17, 2003

What are the latest accounts for INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED?

Annual Return

Last Annual Return	Oct 16, 2014

What are the latest filings for INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 02, 2015

Application to strike the company off the register

3 pages

DS01

Mar 30, 2015

Full accounts made up to Dec 31, 2013

16 pages

Jan 24, 2015

Compulsory strike-off action has been discontinued

DISS40

Jan 23, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 29, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 28, 2014

Annual return made up to Oct 16, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 1	SH01

Oct 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2014

Termination of appointment of Scott Colin Milne as a director on Sep 30, 2014

1 pages

TM01

Oct 01, 2014

Termination of appointment of Scott Colin Milne as a secretary on Sep 30, 2014

1 pages

TM02

Jul 19, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 17, 2014

Full accounts made up to Dec 31, 2012

16 pages

May 02, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 25, 2013

Annual return made up to Jun 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2013	Statement of capital on Jun 25, 2013 Capital: GBP 1	SH01

Apr 15, 2013

Alterations to floating charge 2

67 pages

466(Scot)

Apr 10, 2013

legacy

7 pages

MG01s

Apr 10, 2013

Alterations to floating charge 3

67 pages

466(Scot)

Apr 10, 2013

Alterations to floating charge 4

67 pages

466(Scot)

Apr 10, 2013

Alterations to floating charge 5

67 pages

466(Scot)

Mar 27, 2013

legacy

6 pages

MG01s

Mar 27, 2013

Alterations to floating charge 2

7 pages

466(Scot)

Mar 27, 2013

Alterations to floating charge 3

7 pages

466(Scot)

Mar 27, 2013

Alterations to floating charge 4

7 pages

466(Scot)

Mar 20, 2013

Alterations to floating charge 3

7 pages

466(Scot)

View All Filings

Who are the officers of INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANDLER, Joe Austin Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5 Scotland	Jan 16, 2013		Director	Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5 Scotland	Usa	Usa	1970-9	169141090001
BURLISON, Neil Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	Jan 31, 2009	Dec 20, 2010	Secretary	Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland		British		136690190001
CLARKSON, Fraser Govan 10 Reform Street DD6 9HX Tayport Fife	Aug 20, 2003	Jan 31, 2009	Secretary	10 Reform Street DD6 9HX Tayport Fife		British		80402390001
MILNE, Scott Colin Souterhead Rd Altens AB12 3LF Aberdeen Unit 5 Commerce Centre Scotland	May 06, 2011	Sep 30, 2014	Secretary	Souterhead Rd Altens AB12 3LF Aberdeen Unit 5 Commerce Centre Scotland		British		160007180001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jun 17, 2003	Aug 20, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
BURLISON, Neil Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	Jan 31, 2009	Dec 20, 2010	Director	Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	Scotland	British	1963-3	136690190001
CLARKSON, Fraser Govan 10 Reform Street DD6 9HX Tayport Fife	Aug 20, 2003	Jan 31, 2009	Director	10 Reform Street DD6 9HX Tayport Fife	Scotland	British	1958-4	80402390001
CORRAY, Jeffery Neal Joseph Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	Jan 31, 2009	Jun 08, 2012	Director	Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	Scotland	Malaysian	1963-3	127130440002
FUDGE, Sydney Robert Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Aug 20, 2003	Dec 31, 2007	Director	Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Scotland	British	1943-5	10630480001
KIDD, Robert Gordon Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	Aug 20, 2003	Jan 16, 2013	Director	Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	Cyprus	British	1960-9	18252250004
MILNE, Scott Colin Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	Jan 31, 2009	Sep 30, 2014	Director	Commerce Centre Souterhead Rd Altens AB12 3LF Aberdeen Unit 5, Scotland	United Kingdom	British	1969-3	127130330002
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jun 17, 2003	Aug 20, 2003	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 23, 2013 Delivered On Apr 10, 2013	Outstanding	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 Bank of Scotland PLC
	Transactions Apr 10, 2013Registration of a charge (MG01s) Apr 10, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 08, 2013 Delivered On Mar 27, 2013	Outstanding	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 Bank of Scotland PLC
	Transactions Mar 27, 2013Registration of a charge (MG01s) Mar 27, 2013Alteration to a floating charge (466 Scot) Apr 10, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 26, 2013 Delivered On Mar 16, 2013	Outstanding	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 Bank of Scotland PLC
	Transactions Mar 16, 2013Registration of a charge (MG01s) Mar 20, 2013Alteration to a floating charge (466 Scot) Mar 27, 2013Alteration to a floating charge (466 Scot) Apr 10, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 20, 2009 Delivered On Sep 02, 2009	Outstanding	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 Bank of Scotland PLC
	Transactions Sep 02, 2009Registration of a charge (410) Mar 16, 2013Alteration to a floating charge (466 Scot) Mar 27, 2013Alteration to a floating charge (466 Scot) Apr 15, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 03, 2003 Delivered On Oct 14, 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2003Registration of a charge (410) Sep 15, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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