STACEY OIL SERVICES LIMITED
STACEY OIL SERVICES LIMITED is an active private limited company, incorporated on 6 May 1975. The nature of the business is Activities of professional membership organizations. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STACEY OIL SERVICES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | SC057684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 QUEEN'S ROAD |
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Post Town | ABERDEEN |
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Postcode | AB15 4YL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
94120 - Activities of professional membership organizations
Company Name History
From incorporation onwards:
STACEY OIL SERVICES LIMITED
Directors
(The company's officers)
JOYCE DIACK MARTIN MARSHALL
(~74 year old British national)
HAYWOOD COTTAGE, KINGSWELLS, ABERDEEN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/11/1988
PETER STEWART MARTIN MARSHALL
(~75 year old British national)
HAYWOOD COTTAGE, KINGSWELLS, ABERDEEN
- Current Director
- Gives occupation as CONSULTANT
Appointed on 08/11/1988
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB, UNITED KINGDOM
Appointed on 03/09/2012
Shareholders
(Persons of Significant Control)
Joyce Diack Martin-Marshall
(~74 year old British national)
Haywood Cottage, Kingswells, Aberdeen, AB15 8SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Peter Stewart Martin Marshall
(~75 year old British national)
Haywood Cottage, Kingswells, Aberdeen, AB15 8SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STACEY OIL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 4YL.
Map of STACEY OIL SERVICES LIMITED at local scale
Map of STACEY OIL SERVICES LIMITED at district scale
More Companies in AB15 4YL
Other companies with registered offices in AB15 4YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)