SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, ABERDEENSHIRE  AB32 6TQ
  • Active
  • Private Unlimited Company
  • Company No. SC204919
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED was incorporated on Monday, March 13, 2000 as a Private Unlimited Company with registered address in ABERDEEN, ABERDEENSHIRE. SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Unlimited Company has been operating for 24 years 7 months and 6 days.

Name SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED
Company number SC204919
Company type Private Unlimited Company
Incorporation date 13 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
WESTHILL
ABERDEEN, ABERDEENSHIRE
AB32 6TQ
Country Of Origin SCOTLAND

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
M-I Holdings (Uk) Limited Peregrine Road, Westhill Business Park, Westhill, AB32 6JL 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2021
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED 13 Mar 2000