BJ SERVICES COMPANY LIMITED

Key Data

Status

Active

Company No.

SC143147

Incorporation date

10/03/1993

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1993)

13/04/2026

Director's details changed for Ms Valentina Baldini on 2026-04-10

View PDF (2 pages)

19/03/2026

Full accounts made up to 2024-12-31

View PDF (133 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mr David Vincent Firmani on 2024-11-21

View PDF (2 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (129 pages)

09/09/2024

Appointment of Mr David Vincent Firmani as a director on 2024-09-06

View PDF (2 pages)

16/07/2024

Termination of appointment of Blair Alexander Mcleish as a director on 2024-07-12

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (144 pages)

14/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (128 pages)

16/09/2022

Termination of appointment of Alexandre Makram-Ebeid as a director on 2022-09-06

View PDF (1 pages)

16/09/2022

Appointment of Valentina Baldini as a director on 2022-09-06

View PDF (2 pages)

16/09/2022

Appointment of Mr Steven Moore as a director on 2022-09-06

View PDF (2 pages)

19/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (140 pages)

21/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

30/07/2021

Change of details for Baker Hughes Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (150 pages)

16/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

29/03/2019

Appointment of Mr Alexandre Makram-Ebeid as a director on 2019-03-26

View PDF (2 pages)

29/03/2019

Termination of appointment of Oluwole Onabolu as a director on 2019-03-26

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

13/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/07/2018

Appointment of Mr Blair Alexander Mcleish as a director on 2018-06-12

View PDF (2 pages)

02/07/2018

Termination of appointment of Michael Allan Rasmuson as a director on 2018-06-12

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

13/03/2018

Change of details for Baker Hughes Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

24/07/2017

Director's details changed for Mr Oluwole Onabolu on 2017-07-01

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

16/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

20/02/2017

Appointment of Mr Oluwole Onabolu as a director on 2017-02-10

View PDF (2 pages)

16/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

28/11/2016

Register inspection address has been changed from C/O Legal Team Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB

View PDF (1 pages)

25/11/2016

Registered office address changed from Bj Services Company Limited Badentoy Avenue Badentoy Park Industrial Est Portlethen Aberdeen AB12 4YB to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 2016-11-25

View PDF (1 pages)

19/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

19/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

09/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

28/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

28/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

View PDF (2 pages)

04/06/2014

Termination of appointment of Oluwole Onabole as a director

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

14/03/2014

Register inspection address has been changed from C/O Paull & Williamsons Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ United Kingdom

View PDF (1 pages)

16/12/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

15/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/08/2012

Appointment of Mr Oluwole Onabole as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

12/03/2012

Director's details changed for Christopher Asquith on 2012-03-12

View PDF (2 pages)

12/03/2012

Director's details changed for Mrs Elaine Doris Mays on 2012-03-12

View PDF (2 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (4 pages)

09/12/2011

Statement of capital on 2011-12-09

View PDF (4 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (4 pages)

01/11/2011

Statement of capital on 2011-11-01

View PDF (4 pages)

01/11/2011

Solvency statement dated 28/10/11

View PDF (1 pages)

01/11/2011

Statement by directors

View PDF (2 pages)

01/11/2011

Resolutions

View PDF (2 pages)

01/11/2011

Statement of company's objects

View PDF (2 pages)

01/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2011

Change of share class name or designation

View PDF (2 pages)

01/11/2011

Resolutions

View PDF (33 pages)

01/11/2011

Resolutions

View PDF (3 pages)

14/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/03/2011

Appointment of Mr Paul Bryan Stokes as a secretary

View PDF (2 pages)

23/03/2011

Termination of appointment of Patricia Fiddes as a secretary

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

28/09/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

11/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

01/06/2010

Termination of appointment of David Dunlap as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Jeffrey Smith as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of James Stewart as a director

View PDF (2 pages)

28/05/2010

Appointment of Elaine Doris Mays as a director

View PDF (3 pages)

28/05/2010

Appointment of Christopher Asquith as a director

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

24/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

26/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from badentoy avenue badentoy park industrial est portlethen aberdeen AB1 4YB

View PDF (1 pages)

23/10/2008

Secretary appointed patricia fiddes

View PDF (2 pages)

23/10/2008

Appointment terminated secretary neil mcgregor

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

21/04/2008

Return made up to 10/03/08; full list of members

View PDF (7 pages)

28/08/2007

Resolutions

View PDF (1 pages)

08/08/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

21/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

27/06/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

15/05/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (2 pages)

01/11/2005

Group of companies' accounts made up to 2004-09-30

View PDF (27 pages)

27/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

22/03/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

01/11/2004

Group of companies' accounts made up to 2003-09-30

View PDF (27 pages)

17/06/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

29/10/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

04/03/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

31/10/2002

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

05/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

31/10/2001

Group of companies' accounts made up to 2000-09-30

View PDF (22 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

31/10/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

21/03/2000

Return made up to 10/03/00; full list of members

View PDF (12 pages)

13/03/2000

Full group accounts made up to 1998-09-30

View PDF (25 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Memorandum and Articles of Association

View PDF (15 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (2 pages)

15/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1999

Ad 29/09/99--------- £ si 46399553@1=46399553 £ ic 5000002/51399555

View PDF (2 pages)

15/11/1999

£ nc 10000000/60000000 29/09/99

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22/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

16/06/1999

Secretary's particulars changed

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

30/04/1999

Return made up to 10/03/99; full list of members

View PDF (12 pages)

04/01/1999

Full group accounts made up to 1997-09-30

View PDF (22 pages)

01/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (1 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

19/03/1998

Return made up to 10/03/98; full list of members

View PDF (12 pages)

30/12/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

14/08/1997

Director's particulars changed

View PDF (1 pages)

06/08/1997

Secretary's particulars changed

View PDF (1 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

04/08/1997

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (4 pages)

16/05/1997

Return made up to 10/03/97; full list of members

View PDF (10 pages)

16/05/1997

Location of debenture register address changed

View PDF (0 pages)

30/01/1997

Full group accounts made up to 1995-09-30

View PDF (26 pages)

02/12/1996

Registered office changed on 02/12/96 from: crawpeel road altens aberdeen grampian AB1 4LG

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (1 pages)

25/07/1996

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

10/06/1996

Return made up to 10/03/96; full list of members

View PDF (7 pages)

31/07/1995

Full group accounts made up to 1994-09-30

View PDF (25 pages)

13/03/1995

Return made up to 10/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

28/12/1994

Director resigned;new director appointed

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29/09/1994

New director appointed

View PDF (0 pages)

01/08/1994

Full accounts made up to 1993-09-30

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31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

15/03/1994

Return made up to 10/03/94; full list of members

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08/03/1994

Ad 02/01/94--------- £ si 140000@1=140000 £ ic 4860002/5000002

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08/03/1994

Ad 01/01/94--------- £ si 4860000@1=4860000 £ ic 2/4860002

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17/01/1994

Nc inc already adjusted 22/07/93

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17/01/1994

Resolutions

View PDF (0 pages)

17/01/1994

Resolutions

View PDF (0 pages)

17/01/1994

Resolutions

View PDF (1 pages)

21/10/1993

Registered office changed on 21/10/93 from: wellheads crescent dyce industrial park dyce aberdeen AB2 0EZ

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18/06/1993

Accounting reference date notified as 30/09

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06/05/1993

New director appointed

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06/05/1993

New director appointed

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19/04/1993

Registered office changed on 19/04/93 from: investment house 6 union row aberdeen AB9 8DQ

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19/04/1993

Director resigned;new director appointed

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19/04/1993

Secretary resigned;new secretary appointed;new director appointed

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13/04/1993

Certificate of change of name

View PDF (3 pages)

06/04/1993

Nc inc already adjusted 26/03/93

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06/04/1993

Resolutions

View PDF (0 pages)

06/04/1993

Resolutions

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06/04/1993

Resolutions

View PDF (2 pages)

10/03/1993

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/03/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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Description

About BJ SERVICES COMPANY LIMITED

BJ SERVICES COMPANY LIMITED is an(a) Active company incorporated on 10/03/1993 with the registered office located at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BJ SERVICES COMPANY LIMITED?

BJ SERVICES COMPANY LIMITED is currently Active. It was registered on 10/03/1993 .

Where is BJ SERVICES COMPANY LIMITED located?

BJ SERVICES COMPANY LIMITED is registered at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ.

What does BJ SERVICES COMPANY LIMITED do?

BJ SERVICES COMPANY LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BJ SERVICES COMPANY LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Ms Valentina Baldini on 2026-04-10.