International Tubular Services Limited ABERDEEN


International Tubular Services started in year 1988 as Private Limited Company with registration number SC111913. The International Tubular Services company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Aberdeen at Greenbank Crescent. Postal code: AB12 3BG.

At present there are 2 directors in the the firm, namely John M. and Nathaniel D.. In addition one secretary - Neil M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

International Tubular Services Limited Address / Contact

Office Address Greenbank Crescent
Office Address2 East Tullos
Town Aberdeen
Post code AB12 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC111913
Date of Incorporation Mon, 27th Jun 1988
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Neil M.

Position: Secretary

Appointed: 16 October 2023

John M.

Position: Director

Appointed: 22 March 2023

Nathaniel D.

Position: Director

Appointed: 17 December 2014

David M.

Position: Secretary

Resigned: 03 May 1990

Stewart M.

Position: Secretary

Appointed: 22 March 2023

Resigned: 16 October 2023

Keith L.

Position: Secretary

Appointed: 26 June 2019

Resigned: 22 March 2023

Jennifer S.

Position: Director

Appointed: 26 June 2019

Resigned: 31 December 2022

David E.

Position: Secretary

Appointed: 12 February 2015

Resigned: 26 June 2019

Ian M.

Position: Director

Appointed: 02 February 2015

Resigned: 12 February 2015

Ian M.

Position: Secretary

Appointed: 28 March 2014

Resigned: 12 February 2015

John M.

Position: Director

Appointed: 28 March 2014

Resigned: 26 June 2019

Philip S.

Position: Director

Appointed: 28 March 2014

Resigned: 17 December 2014

John W.

Position: Director

Appointed: 01 February 2013

Resigned: 04 April 2013

Joe C.

Position: Director

Appointed: 16 January 2013

Resigned: 28 March 2014

Scott M.

Position: Secretary

Appointed: 06 May 2011

Resigned: 28 March 2014

Jeffery C.

Position: Director

Appointed: 31 January 2009

Resigned: 08 June 2012

Neil B.

Position: Secretary

Appointed: 31 January 2009

Resigned: 20 December 2010

Scott M.

Position: Director

Appointed: 31 January 2009

Resigned: 31 March 2014

Neil B.

Position: Director

Appointed: 31 January 2009

Resigned: 20 December 2010

Fraser C.

Position: Secretary

Appointed: 01 February 2002

Resigned: 31 January 2009

Fraser C.

Position: Director

Appointed: 01 February 2002

Resigned: 31 January 2009

Robert A.

Position: Director

Appointed: 01 January 2001

Resigned: 01 October 2002

Rodney C.

Position: Director

Appointed: 01 January 2001

Resigned: 04 October 2004

Paull & Williamsons

Position: Corporate Secretary

Appointed: 14 November 2000

Resigned: 01 February 2002

Sydney F.

Position: Director

Appointed: 01 November 2000

Resigned: 31 December 2007

Eden R.

Position: Director

Appointed: 25 July 1990

Resigned: 26 April 1991

Gray & Connochie

Position: Corporate Secretary

Appointed: 03 May 1990

Resigned: 07 November 2000

Robert K.

Position: Director

Appointed: 12 February 1990

Resigned: 16 January 2013

David M.

Position: Director

Appointed: 12 February 1990

Resigned: 12 February 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Parker Drilling Company from Houston, United States. The abovementioned PSC is categorised as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Parker Drilling Company

5 Greenway Plaza, Suite 100, Houston, Texas, PO Box TX77046, United States

Legal authority Usa
Legal form Incorporated Company
Country registered Usa
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, January 2023
Free Download (40 pages)

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