SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | SC164105 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 1996 |
| Age | 28 years, 3 months |
| Jurisdiction | Scotland |
| Dissolution | 27 Nov 2018 |
| Years | 5 years, 6 months, 16 days |
SUMMARY
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED is an dissolved private limited company with number SC164105. It was incorporated 28 years, 3 months ago, on 13 March 1996 and it was dissolved 5 years, 6 months, 16 days ago, on 27 November 2018. The company address is 13 Queen's Road, Aberdeen, AB15 4YL.
Company Fillings
Gazette dissolved voluntary
Date: 27 Nov 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Aug 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Westervelt Ballard
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Robert Steckman Taylor
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2017-12-20
Documents
Resolution
Date: 18 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/12/17
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 12 Dec 2017
Category: Capital
Type: SH01
Capital : 20,862,940.06 GBP
Date: 2017-12-12
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 21 Dec 2016
Category: Gazette
Type: DISS40
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Capital
Type: SH19
Capital : 5,940.06 GBP
Date: 2016-08-18
Documents
Legacy
Date: 18 Aug 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/08/16
Documents
Legacy
Date: 18 Aug 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 18 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Accounts with accounts type full
Date: 07 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Accounts with accounts type full
Date: 07 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Gazette filings brought up to date
Date: 08 Jan 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 07 Jan 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Statement of companys objects
Date: 23 Dec 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 23 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Jul 2013
Action Date: 13 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Taylor
Change date: 2013-03-13
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-10
Officer name: David Dean Dunlap
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
Change person director company with change date
Date: 08 Jan 2013
Action Date: 14 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-14
Officer name: Robert Taylor
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Md Secretaries Limited
Documents
Appoint corporate secretary company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Documents
Change registered office address company with date old address
Date: 15 Aug 2012
Action Date: 15 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-15
Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Blix Masters
Change date: 2012-05-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2012
Action Date: 13 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-13
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Hall
Documents
Termination director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Moir
Documents
Termination director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Crofts
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 13 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-13
Documents
Appoint person director company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David D Dunlap
Documents
Appoint person director company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Blix Masters
Documents
Accounts with accounts type group
Date: 15 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2010
Action Date: 13 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-13
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Barry Robert Moir
Documents
Accounts with accounts type group
Date: 29 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars md secretaries LIMITED logged form
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / barry moir / 20/04/2009
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/09; full list of members
Documents
Accounts with accounts type group
Date: 25 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed barry robert moir
Documents
Legacy
Date: 10 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/08; full list of members
Documents
Accounts with accounts type group
Date: 29 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/07; full list of members
Documents
Accounts with accounts type group
Date: 02 Feb 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 12/10/06 from: johnstone house, 52-54 rose street, aberdeen, AB10 1HA
Documents
Legacy
Date: 18 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/06; full list of members
Documents
Accounts with accounts type group
Date: 08 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 28 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/05; full list of members
Documents
Legacy
Date: 28 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type group
Date: 30 Dec 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 24 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/04; full list of members
Documents
Legacy
Date: 05 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 06 Jan 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed superior energy services LIMITED\certificate issued on 06/01/04
Documents
Resolution
Date: 17 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2003
Category: Capital
Type: 122
Description: £ nc 13094944/10001 29/09/03
Documents
Legacy
Date: 03 Oct 2003
Category: Capital
Type: 122
Description: £ ic 13090883/5940 29/09/03 £ sr 13084943@1=13084943
Documents
Certificate change of name company
Date: 02 Oct 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed premier oilfield services holdin gs LIMITED\certificate issued on 02/10/03
Documents
Resolution
Date: 26 Sep 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Sep 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 20 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 04/09/03 from: 11 walker street, edinburgh, midlothian, EH3 7NE
Documents
Legacy
Date: 04 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 15/08/03--------- £ si [email protected]=240 £ ic 13090643/13090883
Documents
Legacy
Date: 19 Aug 2003
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 04 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/03; full list of members
Documents
Legacy
Date: 08 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 12 Jun 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 09 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/02; full list of members
Documents
Accounts with accounts type group
Date: 07 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 19 Sep 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 19 Jun 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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