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 NumberSC057684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of STACEY OIL SERVICES LIMITED at district scale
Map of STACEY OIL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)