Stork Technical Services International Limited in Pitmedden Road, Dyce ABERDEEN

Stork Technical Services International Limited ABERDEEN

Stork Technical Services International started in year 2006 as Private Limited Company with registration number SC296411. The Stork Technical Services International company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aberdeen at Norfolk House. Postal code: AB21 0DP. Since Friday 20th January 2012 Stork Technical Services International Limited is no longer carrying the name Rbg International.

Currently there are 2 directors in the the company, namely Stephen H. and David S.. In addition one secretary - John F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stork Technical Services International Limited Address / Contact

Office Address	Norfolk House
Office Address2	Pitmedden Road, Dyce
Town	Aberdeen
Post code	AB21 0DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296411
Date of Incorporation	Wed, 1st Feb 2006
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	18 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	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Stephen H.

Position: Director

Appointed: 07 January 2019

John F.

Position: Secretary

Appointed: 01 January 2016

David S.

Position: Director

Appointed: 10 July 2015

Erik-Jan B.

Position: Director

Appointed: 01 January 2016

Resigned: 07 January 2019

Sandeep S.

Position: Director

Appointed: 03 October 2011

Resigned: 10 July 2015

Colin W.

Position: Secretary

Appointed: 31 August 2011

Resigned: 31 December 2015

Colin W.

Position: Director

Appointed: 23 August 2011

Resigned: 31 December 2015

Andrew G.

Position: Director

Appointed: 13 May 2011

Resigned: 31 August 2011

Andrew G.

Position: Secretary

Appointed: 13 May 2011

Resigned: 31 August 2011

David W.

Position: Director

Appointed: 11 November 2009

Resigned: 30 June 2013

Timothy S.

Position: Director

Appointed: 04 June 2007

Resigned: 01 February 2010

Douglas S.

Position: Director

Appointed: 06 February 2006

Resigned: 31 May 2008

John R.

Position: Director

Appointed: 06 February 2006

Resigned: 13 May 2011

Bruce C.

Position: Secretary

Appointed: 06 February 2006

Resigned: 13 May 2011

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 01 February 2006

Resigned: 06 February 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Stork Technical Services Uk Limited from Aberdeen, Scotland. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Stork Technical Services Uk Limited

Norfolk House Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc161193
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Rbg International	January 20, 2012
Ledge 918	February 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (20 pages)
AA01	Accounting period ending changed to Thursday 30th December 2021 (was Friday 31st December 2021). filed on: 9th, August 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, March 2022	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 17th, February 2015	annual return	Free Download (14 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 17th February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 6th, February 2014	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Thursday 6th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, July 2013	accounts	Free Download (81 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 14th, February 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 20th January 2012 filed on: 20th, January 2012	resolution	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, October 2011	auditors	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, November 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2009	resolution	Free Download (16 pages)
363a	Period up to Saturday 14th March 2009 - Annual return with full member list filed on: 14th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 26th, September 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, November 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2007	resolution	Free Download
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 13th, July 2007	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, July 2007	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, July 2007	capital	Free Download (10 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 13th, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, July 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 5 shares on Thursday 5th July 2007. Value of each share 1 £, total number of shares: 6. filed on: 11th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Thursday 5th July 2007. Value of each share 1 £, total number of shares: 6. filed on: 11th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2007	resolution	Free Download
363s	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 1st, February 2006	incorporation	Free Download (25 pages)

Stork Technical Services International Limited ABERDEEN

Stork Technical Services International Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

John F.

David S.

Erik-Jan B.

Sandeep S.

Colin W.

Colin W.

Andrew G.

Andrew G.

David W.

Timothy S.

Douglas S.

John R.

Bruce C.

Ledingham Chalmers

People with significant control

Company previous names

Company filings

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