BROVIG PRODUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC191260

Incorporation date

18/11/1998

Size

Dormant

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

03/12/2010

Final Gazette dissolved via voluntary strike-off

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13/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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07/07/2010

Termination of appointment of Trond Brandsrud as a director

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07/07/2010

Appointment of Mr Jon Olav Osthus as a director

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

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03/12/2009

Director's details changed for Trond Brandsrud on 2009-12-03

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30/10/2009

Appointment of Lawrence Black as a secretary

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30/10/2009

Termination of appointment of Clp Secretaries Limited as a secretary

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/11/2008

Return made up to 18/11/08; full list of members

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30/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

02/07/2008

Appointment Terminated Director gunnar jensen

View PDF (1 pages)

12/06/2008

Director appointed trond brandsrud

View PDF (2 pages)

12/06/2008

Appointment Terminated Director jens henriksen

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19/11/2007

Return made up to 18/11/07; full list of members

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17/10/2007

Accounts made up to 2006-12-31

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29/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

12/12/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

19/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

28/09/2004

New director appointed

View PDF (2 pages)

13/01/2004

Accounts made up to 2002-12-31

View PDF (6 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

26/02/2003

New director appointed

View PDF (3 pages)

26/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

15/02/2002

Certificate of change of name

View PDF (2 pages)

20/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

15/11/2001

Certificate of change of name

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07/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/10/2001

Registered office changed on 25/10/01 from: commercial law practise 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Return made up to 18/11/00; full list of members

View PDF (7 pages)

06/03/2001

Location of register of members address changed

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19/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/06/2000

Director's particulars changed

View PDF (1 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

15/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

12/02/1999

New director appointed

View PDF (2 pages)

27/01/1999

Ad 22/01/99--------- £ si 99998@1=99998 £ ic 2/100000

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12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

31/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

31/12/1998

Resolutions

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31/12/1998

Resolutions

View PDF (1 pages)

31/12/1998

£ nc 1000/500000 23/12/98

View PDF (1 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

18/11/1998

Incorporation

View PDF (24 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Henriksen Jens Harald	Director	10/09/2004 - 30/05/2008	4
LEDINGHAM CHALMERS	Nominee Secretary	18/11/1998 - 01/04/2001	251
CLP SECRETARIES LIMITED	Corporate Secretary	01/04/2001 - 02/10/2009	149
Osthus, Jon Olav	Director	07/07/2010 - Present	9
Harris, John David	Director	23/03/2000 - 21/06/2000	12

Persons with Significant Control

No PSC data available.

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Description

About BROVIG PRODUCTION SERVICES LIMITED

BROVIG PRODUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire AB10 1XE. 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 BROVIG PRODUCTION SERVICES LIMITED?

BROVIG PRODUCTION SERVICES LIMITED is currently Dissolved. It was registered on 18/11/1998 and dissolved on 03/12/2010.

Where is BROVIG PRODUCTION SERVICES LIMITED located?

BROVIG PRODUCTION SERVICES LIMITED is registered at Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire AB10 1XE.

What does BROVIG PRODUCTION SERVICES LIMITED do?

BROVIG PRODUCTION SERVICES LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for BROVIG PRODUCTION SERVICES LIMITED?

The latest filing was on 03/12/2010: Final Gazette dissolved via voluntary strike-off.