BJ SERVICES COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC125585

Incorporation date

13/06/1990

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/1990)

28/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

19/01/2023

Resolutions

View PDF (1 pages)

22/12/2022

Termination of appointment of Valentina Baldini as a director on 2022-12-21

View PDF (1 pages)

16/12/2022

Termination of appointment of Steven Moore as a director on 2022-12-15

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)

16/09/2022

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

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

15/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2022

Statement of capital on 2022-01-12

View PDF (3 pages)

12/01/2022

Statement by Directors

View PDF (1 pages)

12/01/2022

Solvency Statement dated 12/01/22

View PDF (1 pages)

12/01/2022

Resolutions

View PDF (2 pages)

12/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

06/10/2020

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

View PDF (18 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

20/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 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)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (17 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)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 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 (17 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 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 to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB

View PDF (1 pages)

25/11/2016

Registered office address changed from 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)

04/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/05/2016

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

View PDF (2 pages)

09/05/2016

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

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

04/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of Paul Stokes as a secretary

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (25 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 Onabolu as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

21/02/2012

Full accounts made up to 2010-12-31

View PDF (34 pages)

09/12/2011

Statement of capital on 2011-12-09

View PDF (4 pages)

08/11/2011

Termination of appointment of Bruce Campbell as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Julian Manning as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Kenneth Watt as a director

View PDF (2 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

Statement of capital on 2011-11-01

View PDF (0 pages)

01/11/2011

Solvency statement dated 28/10/11

View PDF (1 pages)

01/11/2011

Statement by directors

View PDF (1 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

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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 (2 pages)

11/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (9 pages)

11/07/2011

Director's details changed for Christopher Asquith on 2011-06-01

View PDF (2 pages)

11/07/2011

Director's details changed for Mrs Elaine Doris Mays on 2011-06-01

View PDF (2 pages)

05/04/2011

Termination of appointment of Julian Manning as a director

View PDF (1 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)

13/01/2011

Appointment of Julian Manning as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Lindsay Link as a director

View PDF (2 pages)

11/01/2011

Appointment of Julian Manning as a director

View PDF (3 pages)

28/09/2010

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

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (28 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)

01/06/2010

Termination of appointment of David Dunlap 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)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (28 pages)

23/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 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 (29 pages)

10/07/2008

Return made up to 13/06/08; full list of members

View PDF (10 pages)

10/07/2008

Director appointed bruce john campbell logged form

View PDF (2 pages)

10/07/2008

Appointment terminate, director gary wayne broiles logged form

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12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

Return made up to 13/06/07; full list of members

View PDF (9 pages)

09/10/2007

Ad 30/09/06--------- £ si 1000000@1=1000000 £ ic 3050000/4050000

View PDF (2 pages)

09/10/2007

Nc inc already adjusted 30/09/06

View PDF (1 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (2 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 (27 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

Full accounts made up to 2005-09-30

View PDF (24 pages)

27/06/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

19/06/2006

Return made up to 13/06/06; full list of members

View PDF (9 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (2 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)

07/02/2006

Return made up to 13/06/05; full list of members; amend

View PDF (10 pages)

14/11/2005

Ad 30/09/04--------- £ si 1000000@1

View PDF (2 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-09-30

View PDF (25 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 13/06/05; full list of members

View PDF (9 pages)

27/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Director resigned

View PDF (1 pages)

17/06/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

16/06/2004

Return made up to 13/06/04; full list of members

View PDF (9 pages)

29/10/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Resolutions

View PDF (1 pages)

13/06/2003

Return made up to 13/06/03; full list of members

View PDF (9 pages)

12/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

15/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 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)

06/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

28/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

16/05/2001

Memorandum and Articles of Association

View PDF (15 pages)

18/10/2000

Ad 29/09/00--------- £ si 50000@1=50000 £ ic 2000000/2050000

View PDF (2 pages)

17/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (0 pages)

17/10/2000

Resolutions

View PDF (0 pages)

17/10/2000

Resolutions

View PDF (4 pages)

04/10/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

21/06/2000

Return made up to 13/06/00; full list of members

View PDF (12 pages)

23/02/2000

Full accounts made up to 1998-09-30

View PDF (18 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (1 pages)

22/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

21/06/1999

Return made up to 13/06/99; full list of members

View PDF (12 pages)

16/06/1999

Secretary's particulars changed

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

04/01/1999

Full accounts made up to 1997-09-30

View PDF (18 pages)

01/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (1 pages)

19/06/1998

Return made up to 13/06/98; full list of members

View PDF (7 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

15/08/1997

Resolutions

View PDF (1 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)

29/07/1997

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

27/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

27/06/1997

New director appointed

View PDF (4 pages)

30/01/1997

Full accounts made up to 1995-09-30

View PDF (18 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)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

20/09/1996

New director appointed

View PDF (1 pages)

20/09/1996

Director resigned

View PDF (1 pages)

25/07/1996

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

26/06/1996

Return made up to 13/06/96; full list of members

View PDF (7 pages)

31/07/1995

Return made up to 13/06/95; full list of members

View PDF (0 pages)

23/06/1995

Full accounts made up to 1994-09-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

29/12/1994

Director resigned;new director appointed

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29/09/1994

New director appointed

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27/06/1994

Return made up to 13/06/94; full list of members

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15/06/1994

Full accounts made up to 1993-09-30

View PDF (22 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

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31/05/1994

Resolutions

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20/04/1994

Amended full accounts made up to 1992-09-30

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21/10/1993

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

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16/08/1993

Return made up to 13/06/93; full list of members

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05/08/1993

Full accounts made up to 1992-09-30

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27/10/1992

Resolutions

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05/08/1992

Full accounts made up to 1991-09-30

View PDF (36 pages)

28/07/1992

Return made up to 13/06/92; full list of members

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10/06/1992

Secretary's particulars changed;director's particulars changed

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10/06/1992

Director's particulars changed

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22/11/1991

Return made up to 13/06/91; full list of members

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02/10/1991

Ad 26/09/91--------- £ si 1750000@1=1750000 £ ic 250000/2000000

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02/10/1991

Nc inc already adjusted 20/09/91

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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30/05/1991

Ad 15/05/91--------- £ si 249998@1=249998 £ ic 2/250000

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20/07/1990

Memorandum and Articles of Association

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20/07/1990

Resolutions

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20/07/1990

Resolutions

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20/07/1990

£ nc 100/1000000 28/06/90

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20/07/1990

Registered office changed on 20/07/90 from: investment house 6 union street aberdeen AB9 8DQ

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20/07/1990

New director appointed

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20/07/1990

Accounting reference date notified as 30/09

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13/07/1990

Director resigned;new director appointed

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10/07/1990

Secretary resigned;new secretary appointed;new director appointed

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05/07/1990

Certificate of change of name

View PDF (2 pages)

13/06/1990

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

11/06/2023

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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

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Persons with Significant Control

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Description

About BJ SERVICES COMPANY (UK) LIMITED

BJ SERVICES COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 13/06/1990 with the registered office located at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ. There are currently 2 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 (UK) LIMITED?

BJ SERVICES COMPANY (UK) LIMITED is currently Dissolved. It was registered on 13/06/1990 and dissolved on 28/01/2026.

Where is BJ SERVICES COMPANY (UK) LIMITED located?

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

What does BJ SERVICES COMPANY (UK) LIMITED do?

BJ SERVICES COMPANY (UK) 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 (UK) LIMITED?

The latest filing was on 28/01/2026: Final Gazette dissolved following liquidation.