3 D Stabilisers Limited

General information

Name:

3 D Stabilisers Ltd

Office Address:

Peregrine House Peregrine Road Westhill Business Park, Westhill AB32 6JL Aberdeenshire

Number: SC135878

Incorporation date: 1992-01-09

Dissolution date: 2019-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This enterprise called 3 D Stabilisers was founded on 1992-01-09 as a Private Limited Company. This firm's head office can be reached at Aberdeenshire on Peregrine House Peregrine Road, Westhill Business Park, Westhill. If you want to get in touch with this business by post, its post code is AB32 6JL. The office registration number for 3 D Stabilisers Limited is SC135878. This firm's principal business activity number is 32990 which stands for Other manufacturing n.e.c.. The business latest filed accounts documents were submitted for the period up to 2017-12-31 and the latest confirmation statement was filed on 2018-02-06.

There is a number of three directors controlling this particular limited company at the current moment, namely Simon S., David M. and Gwenola B. who have been performing the directors assignments for eight years. To help the directors in their tasks, the limited company has been utilizing the skillset of Simon S. as a secretary for the last eight years.

Company staff

Simon S.

Role: Director

Appointed: 03 November 2016

Latest update: 12 December 2023

David M.

Role: Director

Appointed: 03 November 2016

Latest update: 12 December 2023

Gwenola B.

Role: Director

Appointed: 12 October 2016

Latest update: 12 December 2023

Simon S.

Role: Secretary

Appointed: 01 January 2016

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are: Pathfinder Energy Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick Airport at Buckingham Gate, RH6 0NZ, West Sussex and was registered as a PSC under the reg no 3709500.

Pathfinder Energy Services Limited
Address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3709500
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 February 2019
Confirmation statement last made up date 06 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 4th, June 2018
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
27
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