Stork Technical Services (holdings) started in year 2004 as Private Limited Company with registration number SC272959. The Stork Technical Services (holdings) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aberdeen at Norfolk House. Postal code: AB21 0DP. Since 2012/01/20 Stork Technical Services (holdings) Limited is no longer carrying the name Rbg (holdings).
Currently there are 2 directors in the the firm, namely Stephen H. and David S.. In addition one secretary - John F. - is with the company. Currently 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.
| Office Address | Norfolk House |
| Office Address2 | Pitmedden Road, Dyce |
| Town | Aberdeen |
| Post code | AB21 0DP |
| Country of origin | United Kingdom |
| Registration Number | SC272959 |
| Date of Incorporation | Mon, 6th Sep 2004 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 January 2019
Position: Secretary
Appointed: 01 January 2016
Position: Director
Appointed: 10 July 2015
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Stork Ts Holdings Limited from Aberdeen, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Stephen H. This PSC has significiant influence or control over the company,. Moving on, there is Stork Ts Uk Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Stork Ts Holdings Limited
Norfolk House Norfolk House,, Pitmedden Road, Dyce, Aberdeen, Grampian, AB21 0DP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc395976 |
| Notified on | 8 April 2024 |
| Nature of control: |
significiant influence or control |
Stephen H.
| Notified on | 7 January 2019 |
| Ceased on | 8 April 2024 |
| Nature of control: |
significiant influence or control |
Stork Ts Uk Limited
Stork Pitmedden Road, Dyce, Aberdeen, Grampian, AB21 0DP, Scotland
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc395977 |
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Aar 2007 Limited
Stork Pitmedden Road, Dyce, Aberdeen, Grampian, AB21 0DP, Scotland
| Legal authority | Scottish |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc315838 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Rbg (holdings) | January 20, 2012 |
| Resl | January 7, 2005 |
| Ledge 818 | September 29, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 |
accounts | Free Download (19 pages) |
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