Company Information for BJ SERVICES COMPANY AFRICA LIMITED
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GQ,
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Company Registration Number
SC138345
Private Limited Company
Active |
Company Name | |
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BJ SERVICES COMPANY AFRICA LIMITED | |
Legal Registered Office | |
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GQ Other companies in AB12 | |
Company Number | SC138345 | |
---|---|---|
Company ID Number | SC138345 | |
Date formed | 1992-05-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:20:17 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE AMANDA DUNLOP |
||
BLAIR ALEXANDER MCLEISH |
||
OLUWOLE ONABOLU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALLAN RASMUSON |
Director | ||
JOHN DOMINIC UPTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLU |
Director | ||
ELAINE DORIS MAYS |
Director | ||
BRUCE JOHN CAMPBELL |
Director | ||
KENNETH DUNCAN WATT |
Director | ||
PATRICIA FIDDES |
Company Secretary | ||
LINDSAY ROBERT LINK |
Director | ||
DAVID DEAN DUNLAP |
Director | ||
JEFFREY EDWARD SMITH |
Director | ||
JAMES WILLIAM STEWART |
Director | ||
NEIL ALEXANDER MCGREGOR |
Company Secretary | ||
GARY WAYNE BROILES |
Director | ||
NEIL RALPH GORDON |
Director | ||
SAMUEL MCILWRAITH MORRISON |
Director | ||
TAYLOR MARSHALL WHICHARD III |
Director | ||
ALASDAIR IAN BUCHANAN |
Director | ||
AJIT LAXMAN |
Company Secretary | ||
MICHAEL MCSHANE |
Director | ||
RONALD YEATS BAIN |
Company Secretary | ||
RICHARD ALLEN NEEDOBA |
Director | ||
IAIN SHIELDS THOM |
Company Secretary | ||
SUNIL NARANG |
Director | ||
STANLEY JOHN LAWSON |
Director | ||
IAIN SHIELDS THOM |
Director | ||
RONALD DEREK SIMPSON |
Director | ||
FRANK THOMAS ALBERT |
Director | ||
SANDRA ELIZABETH MIDDLETON |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEROTH TECHNOLOGY LIMITED | Director | 2018-06-12 | CURRENT | 2000-03-15 | Liquidation | |
BAKER ENERGY LIMITED | Director | 2018-06-12 | CURRENT | 2000-06-02 | Liquidation | |
QUICK WELLS LTD. | Director | 2018-06-12 | CURRENT | 2006-02-16 | Liquidation | |
JOA (NORTH SEA) LTD. | Director | 2018-06-12 | CURRENT | 2007-10-02 | Liquidation | |
BH 03 LTD | Director | 2018-06-12 | CURRENT | 2003-03-19 | Active | |
PRODUCTIONQUEST LIMITED | Director | 2018-06-12 | CURRENT | 2003-03-25 | Active | |
BAKER HUGHES UK TREASURY SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2011-12-14 | Active | |
BAKER HUGHES (BJ) LTD. | Director | 2018-06-12 | CURRENT | 1985-03-11 | Active | |
BJ SERVICES COMPANY (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1990-06-13 | Liquidation | |
BJ SERVICES COMPANY MIDDLE EAST LIMITED | Director | 2018-06-12 | CURRENT | 1993-05-05 | Active | |
BJ SERVICES COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1993-03-10 | Active | |
GCA INTERNATIONAL LIMITED | Director | 2018-06-12 | CURRENT | 1966-10-20 | Active | |
BAKER PETROLITE LIMITED | Director | 2018-06-12 | CURRENT | 1955-06-29 | Active | |
BAKER HUGHES LIMITED | Director | 2012-04-20 | CURRENT | 1978-09-13 | Active | |
GAFFNEY, CLINE & ASSOCIATES LIMITED | Director | 2017-02-10 | CURRENT | 1973-07-13 | Active | |
ZEROTH TECHNOLOGY LIMITED | Director | 2017-02-10 | CURRENT | 2000-03-15 | Liquidation | |
BAKER ENERGY LIMITED | Director | 2017-02-10 | CURRENT | 2000-06-02 | Liquidation | |
JOA (NORTH SEA) LTD. | Director | 2017-02-10 | CURRENT | 2007-10-02 | Liquidation | |
BH 03 LTD | Director | 2017-02-10 | CURRENT | 2003-03-19 | Active | |
PRODUCTIONQUEST LIMITED | Director | 2017-02-10 | CURRENT | 2003-03-25 | Active | |
BAKER HUGHES UK TREASURY SERVICES LIMITED | Director | 2017-02-10 | CURRENT | 2011-12-14 | Active | |
BAKER HUGHES (BJ) LTD. | Director | 2017-02-10 | CURRENT | 1985-03-11 | Active | |
BJ SERVICES COMPANY (UK) LIMITED | Director | 2017-02-10 | CURRENT | 1990-06-13 | Liquidation | |
BJ SERVICES COMPANY MIDDLE EAST LIMITED | Director | 2017-02-10 | CURRENT | 1993-05-05 | Active | |
BJ SERVICES COMPANY LIMITED | Director | 2017-02-10 | CURRENT | 1993-03-10 | Active | |
CALEDYNE LIMITED | Director | 2017-02-10 | CURRENT | 2003-05-15 | Liquidation | |
GCA INTERNATIONAL LIMITED | Director | 2017-02-10 | CURRENT | 1966-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN RASMUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oluwole Onabolu on 2017-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
AP03 | Appointment of Lorraine Amanda Dunlop as company secretary on 2016-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC UPTON | |
AD02 | Register inspection address changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YB | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Jenni Therese Klassen as company secretary on 2014-07-01 | |
TM02 | Termination of appointment of Paul Bryan Stokes on 2014-07-01 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | |
AR01 | 20/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 13/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 12/12/2011 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 500100.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WATT | |
AR01 | 20/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 20/05/2011 | |
AP03 | SECRETARY APPOINTED MR PAUL BRYAN STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FIDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LINK | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | |
AP01 | DIRECTOR APPOINTED ELAINE DORIS MAYS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN WATT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ROBERT LINK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN CAMPBELL / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PATRICIA FIDDES | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL MCGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/05/08 GBP SI 250000@1=250000 GBP IC 250000/500000 | |
363s | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BADENTOY AVENUE BADENTOY PARK INDUSTRIAL EST PORTLETHEN ABERDEEN AB1 4YB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJ SERVICES COMPANY AFRICA LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BJ SERVICES COMPANY AFRICA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |