Stork Technical Services (holdings) Limited. Head office in Aberdeen. Check Director.

Stork Technical Services (holdings) Limited, Aberdeen

Stork Technical Services (Holdings) Limited is a private limited company. Formerly, it was named Rbg (Holdings) Limited (it was changed on 2012-01-20). Located at Norfolk House, Pitmedden Road, Dyce, Aberdeen AB21 0DP, the aforementioned 19 years old business was incorporated on 2004-09-06 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in this company: Stephen H. (appointed on 07 January 2019), David S. (appointed on 10 July 2015). Among the secretaries (1 in total), we can name: John F. (appointed on 01 January 2016).

About
Name: Stork Technical Services (holdings) Limited
Number: SC272959
Incorporation date: 2004-09-06
End of financial year: 31 December


Address:	Norfolk House Pitmedden Road, Dyce Aberdeen AB21 0DP
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Stork Ts Holdings Limited

8 April 2024

Address	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
Nature of control:	significiant influence or control

Stephen H.

7 January 2019 - 8 April 2024

Nature of control:	significiant influence or control

Stork Ts Uk Limited

6 April 2016 - 20 March 2021

Address	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
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Aar 2007 Limited

6 April 2016 - 15 March 2021

Address	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
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The deadline for Stork Technical Services (Holdings) Limited confirmation statement filing is 2024-09-20. The latest one was sent on 2023-09-06. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be found at Norfolk House,, Pitmedden Road, Dyce, AB21 0DP Aberdeen, Grampian. Stephen H. that has substantial control or influence. Stork Ts Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be found at Pitmedden Road, Dyce, AB21 0DP Aberdeen, Grampian.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, December 2022 \| accounts	Free Download (20 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/12/30 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, March 2022 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/30, originally was 2021/12/31. filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, December 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 16th, December 2016 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 17th, September 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 15th, September 2014 \| annual return	Free Download (7 pages)
SH19	5302.00 GBP is the capital in company's statement on 2014/01/14 filed on: 14th, January 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 14th, January 2014 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 17th, September 2013 \| annual return	Free Download (7 pages)
SH01	5302.00 GBP is the capital in company's statement on 2013/07/22 filed on: 13th, August 2013 \| capital	Free Download (4 pages)
SH19	5302.00 GBP is the capital in company's statement on 2013/08/13 filed on: 13th, August 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, August 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, July 2013 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (82 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 13th, September 2012 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/06 filed on: 5th, October 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 12th, May 2011 \| accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 8th, September 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 12th, November 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 24th, January 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, November 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, November 2007 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2007 \| incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2007 \| incorporation	Free Download (20 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 13th, October 2006 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 13th, October 2006 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (35 pages)
363a	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 300 shares on 2004/12/02. Value of each share 1 £, total number of shares: 5300. filed on: 23rd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2004/12/02. Value of each share 1 £, total number of shares: 5000. filed on: 23rd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2004/12/02. Value of each share 1 £, total number of shares: 5000. filed on: 23rd, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/12/04 filed on: 23rd, December 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 300 shares on 2004/12/02. Value of each share 1 £, total number of shares: 5300. filed on: 23rd, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 02/12/04 filed on: 23rd, December 2004 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2004 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 6th, September 2004 \| incorporation	Free Download (24 pages)

Companies nearby
Ashley 2006 Limited (0.00 mile)
Qa Travel Limited (0.05 mile)
Q.a. Business Travel Limited (0.15 mile)
Qa Travel Glasgow Limited (0.15 mile)


Stork Ts Holdings Limited (0.02 mile)
Pinehurst Lodge Limited (0.08 mile)
Qa Travel London Limited (0.15 mile)

Find other company