CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED

Company Number

SC159191

Status

Converted / Closed

Incorporation Date

14 July 1995 (almost 28 years ago)

Dissolution Date

21 February 2019

Company Type

Converted / Closed

Jurisdiction

United Kingdom

Registered Address

Millar & Bryce Limited, Floor 4 Ocean Point 1, 94
Ocean Drive
Leith
EH6 6JH
Edinburgh
United Kingdom

Industry Codes

09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)

Latest Accounts Date

2017-12-31

Annual Return Last Made Up Date

2016-06-24

Inactive Directors / Officers

7SIDE SECRETARIAL LTD, secretary, 24 Jan 2014-
ABOGADO NOMINEES LIMITED, secretary, 28 Apr 2014-
ALEXANDRU SORIN VARIU, secretary, 28 Apr 2014-13 Apr 2018
ALEXANDRU SORIN VARIU, director, 10 Apr 2014-13 Apr 2018
CHERYL LYNN ROBERTS, secretary, 30 Oct 2012-28 Apr 2014
CHERYL LYNN ROBERTS, director, 30 Oct 2012-10 Apr 2014
CLP SECRETARIES LIMITED, secretary, 1 Sep 2000-17 Nov 2008
COLIN BRUCE MANDERSON, director, 17 Nov 2008-30 Oct 2012
FAY LINDA WATTERSON, director, 11 Oct 1995-17 Nov 2008
GEORGE PATERSON MAITLAND, director, 11 Oct 1995-15 Apr 1997
GINA ANN KARATHANOS, secretary, 28 Apr 2014-
GRACE BELLINGER HOLMES, secretary, 30 Oct 2012- 1 Nov 2016
GRACE BELLINGER HOLMES, director, 30 Oct 2012- 1 Nov 2016
JOHN CHARLES BAIN, director, 19 Jul 1997-23 Mar 2012
MARK ROMAN HIGGINS, director, 11 Nov 2016-
MARK ROMAN HIGGINS, secretary, 11 Nov 2016-
MMA NOMINEES LIMITED, director, 14 Jul 1995-14 Jul 1995
PAULL & WILLIAMSONS, secretary, 17 Nov 2008- 6 Apr 2009
PAULL & WILLIAMSONS LLP, secretary, 6 Apr 2009- 2 Oct 2012
ROBERT JOHN GORDON, director, 17 Nov 2008-30 Oct 2012
ROBERT WATTERSON, director, 14 Jul 1995-30 Oct 2012
SARAH KENNEDY PARKER, director, 11 Oct 1995- 1 Sep 2008
STUART TAIT, director, 31 Jul 2000-17 Nov 2008
STUART TAIT, director, 11 Oct 1995-23 Sep 1998
THE COMMERCIAL LAW PRACTICE, secretary, 14 Jul 1995- 1 Sep 2000

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

BAKER JARDINE AND ASSOCIATES LIMITED, DATA MARINE SYSTEMS LIMITED, LASALLE ENGINEERING (HOLDINGS) LIMITED, M-I SWACO (UK) LIMITED, SPECIALISE..., Edinburgh Gazette, 16 October 2018

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	CAMERON PETROLEUM (UK) LIMITED (United Kingdom, 13 Nov 2002- ) controls inactive CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED (United Kingdom, 14 Jul 1995-21 Feb 2019)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2019-02-21	Miscellaneous document	Miscellaneous	details
2019-02-20	Miscellaneous document	Miscellaneous	details
2019-02-19	Miscellaneous document	Miscellaneous	details
2019-01-08	Filing dated 8 January 2019	Resolutions	details
2018-12-07	Statement of satisfcation of a charge	Satisfaction of charge 2 in full	details
2018-10-19	Change of registered office address	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to Millar & Bryce Limited, Floor 4 Ocean Point 1, 94 Ocean Drive Leith Edinburgh EH6 6JH on 2018-10-19	details
2018-10-09	Miscellaneous document	Miscellaneous	details
2018-08-03	Annual Accounts	Accounts for a dormant company made up to 2017-12-31	details
2018-07-03	Confirmation Statement	Confirmation statement made on 2018-06-26 with updates	details
2018-06-06	Termination of appointment of director	Termination of appointment of Alexandru Sorin Variu as a director on 2018-04-13	details
2018-06-06	Termination of appointment of secretary	Termination of appointment of Alexandru Sorin Variu as a secretary on 2018-04-13	details
2018-05-31	Change of secretary's details	Secretary's details changed for Gina Ann Karathanos on 2018-05-24	details
2017-08-18	Confirmation Statement	Confirmation statement made on 2017-06-26 with updates	details
2017-08-18	Give notice of relevant legal entity with significant control	Notification of Cameron Petroleum (Uk) Limited as a person with significant control on 2017-08-18	details
2017-06-13	Annual Accounts	Accounts for a dormant company made up to 2016-12-31	details
2017-06-12	Change of secretary's details	Secretary's details changed for Alexandru Sorin Variu on 2017-05-22	details
2017-06-12	Change of director's details	Director's details changed for Alexandru Sorin Variu on 2017-05-22	details
2016-12-14	Appointment of secretary	Appointment of Mark Roman Higgins as a secretary on 2016-11-11	details
2016-12-14	Termination of appointment of director	Termination of appointment of Grace Bellinger Holmes as a director on 2016-11-01	details
2016-12-13	Termination of appointment of secretary	Termination of appointment of Grace Bellinger Holmes as a secretary on 2016-11-01	details

See all (146 records)

Industry codes

Code	Description	Code scheme
09.10	Support activities for petroleum and natural gas extraction	UK SIC Classification 2007		details

Parent companies

CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- )		details
CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- )		details
CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- )		details
CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- )		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 26 2020

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