ITS TUBULAR SERVICES (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

SC246080

Incorporation date

20/03/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

15/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2016

Notice of move from Administration to Dissolution

View PDF (11 pages)

15/04/2016

Administrator's progress report

View PDF (11 pages)

16/11/2015

Administrator's progress report

View PDF (8 pages)

23/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

11/05/2015

Administrator's progress report

View PDF (8 pages)

28/11/2014

Administrator's progress report

View PDF (8 pages)

08/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

06/05/2014

Administrator's progress report

View PDF (9 pages)

04/04/2014

Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 2014-04-04

View PDF (2 pages)

22/11/2013

Administrator's progress report

View PDF (9 pages)

20/09/2013

Registered office address changed from Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF Scotland on 2013-09-20

View PDF (2 pages)

08/07/2013

Statement of administrator's proposal

View PDF (1 pages)

08/07/2013

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

View PDF (9 pages)

17/06/2013

Statement of administrator's proposal

View PDF (29 pages)

25/04/2013

Appointment of an administrator

View PDF (3 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

10/04/2013

Alterations to floating charge 5

View PDF (67 pages)

10/04/2013

Alterations to floating charge 2

View PDF (68 pages)

10/04/2013

Alterations to floating charge 4

View PDF (67 pages)

10/04/2013

Alterations to floating charge 3

View PDF (67 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

27/03/2013

Alterations to floating charge 4

View PDF (7 pages)

27/03/2013

Alterations to floating charge 3

View PDF (7 pages)

27/03/2013

Alterations to floating charge 2

View PDF (7 pages)

20/03/2013

Alterations to floating charge 3

View PDF (7 pages)

16/03/2013

Alterations to floating charge 2

View PDF (7 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/02/2013

Termination of appointment of Michael Press as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Robert Kidd as a director

View PDF (1 pages)

08/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (90 pages)

28/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-20

View PDF (25 pages)

16/08/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (19 pages)

30/07/2012

Termination of appointment of Jeffery Corray as a director

View PDF (1 pages)

28/05/2012

Appointment of Michael Warner Press as a director

View PDF (2 pages)

28/05/2012

Director's details changed for Joe Austin Chandler on 2012-03-01

View PDF (2 pages)

15/05/2012

Appointment of Michael Warner Press as a director

View PDF (3 pages)

15/05/2012

Appointment of Joe Austin Chandler as a director

View PDF (3 pages)

21/03/2012

Group of companies' accounts made up to 2010-12-31

View PDF (79 pages)

13/10/2011

Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2011-10-13

View PDF (1 pages)

08/08/2011

Termination of appointment of Saad Bargach as a director

View PDF (1 pages)

12/05/2011

Appointment of Scott Colin Milne as a secretary

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (9 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (15 pages)

13/04/2011

Resolutions

View PDF (4 pages)

13/01/2011

Termination of appointment of Neil Burlison as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Neil Burlison as a secretary

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (72 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-06

View PDF (15 pages)

15/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

07/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (7 pages)

07/04/2010

Secretary's details changed for Neil Burlison on 2009-10-01

View PDF (1 pages)

07/04/2010

Director's details changed for Jeffery Neil Joseph Corray on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Saad Bargach on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Scott Colin Milne on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Hamish Hector Lawrence Ross on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Robert Gordon Kidd on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Neil Burlison on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Scott Colin Milne on 2009-02-01

View PDF (1 pages)

15/12/2009

Director's details changed for Jeffery Neil Joseph Corray on 2009-10-15

View PDF (2 pages)

20/10/2009

Resolutions

View PDF (3 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-26

View PDF (2 pages)

20/10/2009

S-div

View PDF (2 pages)

20/10/2009

Appointment of Hamish Hector Lawrence Ross as a director

View PDF (3 pages)

20/10/2009

Memorandum and Articles of Association

View PDF (64 pages)

20/10/2009

Appointment of Saad Bargach as a director

View PDF (3 pages)

02/10/2009

Director's change of particulars / robert kidd / 01/06/2009

View PDF (1 pages)

16/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/03/2009

Return made up to 20/03/09; full list of members

View PDF (6 pages)

27/03/2009

Location of register of members

View PDF (1 pages)

16/03/2009

Auditor's resignation

View PDF (2 pages)

03/03/2009

Director and secretary appointed neil burlison

View PDF (2 pages)

03/03/2009

Appointment terminated director and secretary fraser clarkson

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

05/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

29/05/2008

Return made up to 20/03/08; full list of members

View PDF (6 pages)

23/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/03/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

24/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

22/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/12/2005

Statement of affairs

View PDF (6 pages)

28/12/2005

Ad 13/12/05--------- £ si 198@1=198 £ ic 574/772

View PDF (2 pages)

22/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

07/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

07/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

08/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

28/10/2003

Statement of affairs

View PDF (7 pages)

28/10/2003

Ad 03/10/03--------- £ si 474@1=474 £ ic 100/574

View PDF (2 pages)

29/09/2003

Resolutions

View PDF (24 pages)

29/09/2003

Memorandum and Articles of Association

View PDF (28 pages)

31/07/2003

Statement of affairs

View PDF (7 pages)

31/07/2003

Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/2003

Partic of mort/charge *

View PDF (6 pages)

10/07/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

04/07/2003

Nc inc already adjusted 24/06/03

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (2 pages)

04/07/2003

Resolutions

View PDF (23 pages)

04/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

ITS TUBULAR SERVICES (HOLDINGS) LIMITED has not submitted financial statements

ITS TUBULAR SERVICES (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About ITS TUBULAR SERVICES (HOLDINGS) LIMITED

ITS TUBULAR SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at Atria One, 144 Morrison Street, Edinburgh, Midlothian EH3 8EX. 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 ITS TUBULAR SERVICES (HOLDINGS) LIMITED?

ITS TUBULAR SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 15/07/2016.

Where is ITS TUBULAR SERVICES (HOLDINGS) LIMITED located?

ITS TUBULAR SERVICES (HOLDINGS) LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh, Midlothian EH3 8EX.

What does ITS TUBULAR SERVICES (HOLDINGS) LIMITED do?

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

What is the latest filing for ITS TUBULAR SERVICES (HOLDINGS) LIMITED?

The latest filing was on 15/07/2016: Final Gazette dissolved following liquidation.