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SINOMINE SPECIALTY FLUIDS LIMITED

SINOMINE SPECIALTY FLUIDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSINOMINE SPECIALTY FLUIDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253611
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINOMINE SPECIALTY FLUIDS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SINOMINE SPECIALTY FLUIDS LIMITED located?

    Registered Office Address
    Sinomine House Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SINOMINE SPECIALTY FLUIDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CABOT SPECIALTY FLUIDS LIMITEDJul 31, 2003Jul 31, 2003

    What are the latest accounts for SINOMINE SPECIALTY FLUIDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SINOMINE SPECIALTY FLUIDS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SINOMINE SPECIALTY FLUIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Registered office address changed from Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to Sinomine House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on Oct 01, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Ian Strassheim as a director on Dec 19, 2020

    		1 pagesTM01

    Notification of Sinomine Resouces Group Co., Ltd as a person with significant control on Jul 14, 2020

    		2 pagesPSC02

    Cessation of Glas Trust Corporation Limited as a person with significant control on Jul 14, 2020

    		1 pagesPSC07

    Satisfaction of charge SC2536110001 in full

    		1 pagesMR04

    Appointment of Mr Pingwei Wang as a director on Jul 20, 2020

    		2 pagesAP01

    Termination of appointment of Yong Shang as a director on Jul 20, 2020

    		1 pagesTM01

    Registered office address changed from Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on May 21, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    Notification of Glas Trust Corporation Limited as a person with significant control on Feb 17, 2020

    		2 pagesPSC02

    Cessation of Sinomine Resources Group Co., Ltd as a person with significant control on Feb 17, 2020

    		1 pagesPSC07

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA
    View All Filings

    Who are the officers of SINOMINE SPECIALTY FLUIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSENGDAL, Christian Magne
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Sinomine House
    Scotland
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Sinomine House
    Scotland
    		NorwayNorwegian179389720001
    WANG, Pingwei
    Building A, 11 Yi Cheng Da Sha
    Chang Chun Qiao Road, Hai Dian District
    100089 Beijing
    5 Floor
    China
    		Director
    Building A, 11 Yi Cheng Da Sha
    Chang Chun Qiao Road, Hai Dian District
    100089 Beijing
    5 Floor
    China
    		ChinaChinese272995990001
    WANG, Zhiwei
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Sinomine House
    Scotland
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Sinomine House
    Scotland
    		CanadaChinese260219810001
    ZENG, Xiangyang
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Sinomine House
    Scotland
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Sinomine House
    Scotland
    		ChinaChinese260177930001
    DELDAY, William James
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		Secretary
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		164222180001
    HALL, Michael David
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		Secretary
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		171399820001
    HALL, Michael David
    3 Castle Way
    Dodleston
    CH4 9NX Chester
    Cheshire
    		Secretary
    3 Castle Way
    Dodleston
    CH4 9NX Chester
    Cheshire
    		British46517270001
    PETTITT, Denby
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		Secretary
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		179390120001
    REES, Aled Wyn
    5 Blodyn Y Gog
    Pencoedtre
    CF63 1FB Barry
    South Glamorgan
    		Secretary
    5 Blodyn Y Gog
    Pencoedtre
    CF63 1FB Barry
    South Glamorgan
    		British90898550001
    STRASSHEIM, Ian
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House Hareness Circle
    United Kingdom
    		Secretary
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House Hareness Circle
    United Kingdom
    		259375540001
    VALET, Arnaud
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    		Secretary
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    		208945870001
    BERUBE, Brian A.
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    		United StatesAmerican170377320001
    BUSENGDAL, Christian Magne
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		NorwayNorwegian179389720001
    DUMONT, Lisa Mazzola
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    		United StatesAmerican161546230001
    FARR, David Stuart
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		ScotlandBritish167600820001
    HALL, Michael David
    3 Castle Way
    Dodleston
    CH4 9NX Chester
    Cheshire
    		Director
    3 Castle Way
    Dodleston
    CH4 9NX Chester
    Cheshire
    		United KingdomBritish46517270001
    MACFARLANE, Alistair Law
    Olympia Gardens
    AB31 5NR Banchory
    5
    Kincardineshire
    Scotland
    		Director
    Olympia Gardens
    AB31 5NR Banchory
    5
    Kincardineshire
    Scotland
    		ScotlandBritish159035360001
    OLSVIK, Gunnar
    Forusskogen
    4033 Stravanger
    56
    Rogaland
    Norway
    		Director
    Forusskogen
    4033 Stravanger
    56
    Rogaland
    Norway
    		NorwayNorwegian159035830001
    PRENETA, Josh
    Concord Road
    MA 01821 Billerica
    157
    Massachusetts
    Usa
    		Director
    Concord Road
    MA 01821 Billerica
    157
    Massachusetts
    Usa
    		United StatesAmerican244242440001
    REES, Aled Wyn
    Durachpark
    Muhlentalstrasse 36
    CH-8200 Schaffhausen
    Cabot Switzerland Gmbh
    Switzerland
    		Director
    Durachpark
    Muhlentalstrasse 36
    CH-8200 Schaffhausen
    Cabot Switzerland Gmbh
    Switzerland
    		SwitzerlandBritish257958040001
    REES, Aled Wyn
    5 Blodyn Y Gog
    Pencoedtre
    CF63 1FB Barry
    South Glamorgan
    		Director
    5 Blodyn Y Gog
    Pencoedtre
    CF63 1FB Barry
    South Glamorgan
    		British90898550001
    SHANG, Yong
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Ocean House
    Scotland
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Ocean House
    Scotland
    		Hong KongChinese261595740001
    STRASSHEIM, Ian
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Ocean House
    Scotland
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Ocean House
    Scotland
    		ScotlandBritish202918480001
    STRASSHEIM, Ian
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    		ScotlandBritish202918480001
    TURNER, James
    Westburn House
    Burnside Road
    AB30 1DB Fettercairn
    Aberdeenshire
    		Director
    Westburn House
    Burnside Road
    AB30 1DB Fettercairn
    Aberdeenshire
    		ScotlandBritish91444650001
    WOOD, Matthew Forster
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Cabot House
    Scotland
    		ScotlandBritish178440160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINOMINE SPECIALTY FLUIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sinomine Resouces Group Co., Ltd
    Building A, Wanliuyicheng Plaza
    11 Changchunqiao Road
    Haidian District
    Floor 5
    Beijing
    China
    		Jul 14, 2020
    Building A, Wanliuyicheng Plaza
    11 Changchunqiao Road
    Haidian District
    Floor 5
    Beijing
    China
    		No
    Legal FormPublic Listed Company
    Country RegisteredPeople'S Republic Of China
    Legal AuthorityCompany Law Of The People'S Republic Of China
    Place RegisteredState Administration For Market Regulation Of People'S Republic Of China
    Registration Number911100007002242324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ludgate Hill
    EC4M 7JU London
    45
    England
    		Feb 17, 2020
    Ludgate Hill
    EC4M 7JU London
    45
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07927175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sinomine Resources Group Co., Ltd
    11 Changchunqiao Road
    Haidian District
    Beijing
    Floor 5, Building A, Wanliuyicheng Plaza
    China
    		Jun 28, 2019
    11 Changchunqiao Road
    Haidian District
    Beijing
    Floor 5, Building A, Wanliuyicheng Plaza
    China
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredPeople’S Republic Of China
    Legal AuthorityPeople’S Republic Of China
    Place RegisteredPeople’S Republic Of China
    Registration Number002738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cabot Corporation Inc
    Two Seaport Lane
    Suite 1300
    Boston
    Cabot Corporation
    Ma 02210-2019
    United States
    		Apr 06, 2016
    Two Seaport Lane
    Suite 1300
    Boston
    Cabot Corporation
    Ma 02210-2019
    United States
    		Yes
    Legal FormPublicly Traded Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityU.S / Delaware
    Place RegisteredDelaware Secretary Of State
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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