SINOMINE SPECIALTY FLUIDS LIMITED
OCEAN HOUSE HARENESS CIRCLE, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LY- Active
- Private Limited Company
- Company No. SC253611
- Last Updated: 01 Mar 2024
Company Profile
SINOMINE SPECIALTY FLUIDS LIMITED was incorporated on Thursday, July 31, 2003 as a Private Limited Company with registered address in ABERDEEN. SINOMINE SPECIALTY FLUIDS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 23 days.
| Name | SINOMINE SPECIALTY FLUIDS LIMITED |
|---|---|
| Company number | SC253611 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEAN HOUSE HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY |
|---|---|
| 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 |
|---|---|
| Sinomine Resouces Group Co., Ltd Building A, Wanliuyicheng Plaza, 11 Changchunqiao Road |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glas Trust Corporation Limited Ludgate Hill, EC4M 7JU |
Dates: Monday, February 17, 2020 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
|
| Sinomine Resources Group Co., Ltd 11 Changchunqiao Road, Haidian District |
Dates: Friday, June 28, 2019 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
|
| Cabot Corporation Inc Two Seaport Lane, Suite 1300 |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SINOMINE SPECIALTY FLUIDS LIMITED | 31 Jul 2003 |
| CABOT SPECIALTY FLUIDS LIMITED | 05 Jul 2019 |