SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED
DissolvedCompany no. SC204919 · Private unlimited company · Incorporated 13 Mar 2000
Dissolved
Company no. SC204919 · Private unlimited company · Incorporated 13 Mar 2000
Original documents filed with Companies House · 187 filings
21 Dec 2023
Gazette
Final Gazette dissolved via compulsory strike-off
Filed on paper · 1 page
4 Oct 2023
Change Of Name
Certificate of re-registration from Limited to Unlimited
Filed on paper · 1 page
4 Oct 2023
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 28 pages
4 Oct 2023
Change Of Name
Re-registration from a private limited company to a private unlimited company
Filed on paper · 2 pages
13 Mar 2023
Confirmation
Confirmation statement made on 13 Mar 2023 with no updates
PDF · 3 pages
3 Oct 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 11 pages
19 Aug 2022
Officers
Appointment of Mr Christopher Allan Walker as a director on 18 Aug 2022
PDF · 2 pages
5 Aug 2022
Officers
Termination of appointment of Giselle Evette Varn as a director on 4 Aug 2022
PDF · 1 page
7 Dec 2021
Officers
Appointment of Colin David Beddall as a director on 6 Dec 2021
PDF · 2 pages
9 Sep 2021
Officers
Termination of appointment of Mark Roman Higgins as a secretary on 30 Jul 2021
PDF · 1 page
9 Sep 2021
Officers
Termination of appointment of Mark Roman Higgins as a director on 30 Jul 2021
PDF · 1 page
Showing 1–25 of 187 filings. Documents open on Companies House in a new tab.
2 Aug 2022
Officers
Termination of appointment of Gary Park as a director on 31 Jul 2022
PDF · 1 page
1 Apr 2022
Confirmation
Confirmation statement made on 13 Mar 2022 with no updates
PDF · 3 pages
19 Mar 2021
Officers
Director's details changed for Mrs Giselle Evette Varn on 15 Mar 2021
PDF · 2 pages
17 Mar 2021
Confirmation
Confirmation statement made on 13 Mar 2021 with no updates
PDF · 3 pages
15 Mar 2021
Address
Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 Mar 2021
PDF · 1 page
2 Mar 2021
Officers
Appointment of Mrs Giselle Evette Varn as a director on 18 Jan 2021
PDF · 2 pages