STORK TECHNICAL SERVICES UK LIMITED
NORFOLK HOUSE, PITMEDDEN ROAD, DYCE AB21 0DP- Active
- Private Limited Company
- Company No. SC161193
- Last Updated: 04 Apr 2024
Company Profile
STORK TECHNICAL SERVICES UK LIMITED was incorporated on Wednesday, October 25, 1995 as a Private Limited Company with registered address in DYCE. STORK TECHNICAL SERVICES UK LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 29 years and 20 days.
| Name | STORK TECHNICAL SERVICES UK LIMITED |
|---|---|
| Company number | SC161193 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK HOUSE PITMEDDEN ROAD DYCE AB21 0DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert John Taylor Nationality: British |
Dates: Tuesday, November 14, 2023 - present
significant influence or control
|
| Mr George John Akers Nationality: British |
Dates: Monday, June 15, 2020 - present
significant influence or control
|
| Mr Roderick Murray Macleod Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, January 22, 2021
significant influence or control
|
| Miss Nicola Betsy Murray Nationality: British |
Dates: Tuesday, October 1, 2019 - present
significant influence or control
|
| Mr Stephen Leonard Hunt Nationality: British |
Dates: Monday, January 7, 2019 - present
significant influence or control
|
| Mr Donald Brown Nationality: British |
Dates: Friday, June 1, 2018 - Friday, August 7, 2020
significant influence or control
|
| Mr Erik-Jan Willem Bijvank Nationality: British |
Dates: Friday, June 1, 2018 - Monday, January 7, 2019
significant influence or control
|
| Mr David Andrew Stewart Nationality: British |
Dates: Friday, June 1, 2018 - present
significant influence or control
|
| Mr Ross Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Rod Agnew Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
significant influence or control
|
| Mrs Jade Crotty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Mr Michael Scott Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
significant influence or control
|
| Stork Technical Services (Holdings) Limited Pitmedden Road, Dyce, AB21 0DP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2024 |
| Last confirmation statement dated | 10 October 2023 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 8 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STORK TECHNICAL SERVICES UK LIMITED | 25 Oct 1995 |
| RIGBLAST GROUP LIMITED | 07 Jan 2005 |
| RBG LIMITED | 01 Feb 2012 |
| STORK TECHNICAL SERVICES (RBG) LIMITED | 08 Apr 2021 |