International Tubular Services Ltd was founded on 27 June 1988, it's status at Companies House is "Active". There are 13 directors listed for the organisation at Companies House. We don't know the number of employees at International Tubular Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, Robert Patrick | 01 January 2001 | 01 October 2002 | 1 |
| BURLISON, Neil | 31 January 2009 | 20 December 2010 | 1 |
| CHANDLER, Joe Austin | 16 January 2013 | 28 March 2014 | 1 |
| COFFEY, Rodney Shearer | 01 January 2001 | 04 October 2004 | 1 |
| KIDD, Robert Gordon | N/A | 16 January 2013 | 1 |
| MILNE, Scott Colin | 31 January 2009 | 31 March 2014 | 1 |
| MUNRO, David | N/A | 12 February 1991 | 1 |
| SCHLOM, Philip Alan | 28 March 2014 | 17 December 2014 | 1 |
| WALLACE, John Watson | 01 February 2013 | 04 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIGHTON, Keith | 26 June 2019 | - | 1 |
| EWEN, David James | 12 February 2015 | 26 June 2019 | 1 |
| MACKIE, Ian Alan | 28 March 2014 | 12 February 2015 | 1 |
| MILNE, Scott Colin | 06 May 2011 | 28 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| AP03 - Appointment of secretary | 28 June 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AD01 - Change of registered office address | 06 March 2017 | |
| RESOLUTIONS - N/A | 12 December 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| MR04 - N/A | 19 February 2016 | |
| MR04 - N/A | 19 February 2016 | |
| MR04 - N/A | 19 February 2016 | |
| MR04 - N/A | 19 February 2016 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AP03 - Appointment of secretary | 24 February 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| TM02 - Termination of appointment of secretary | 24 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| AD01 - Change of registered office address | 16 May 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AP03 - Appointment of secretary | 28 March 2014 | |
| TM02 - Termination of appointment of secretary | 28 March 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 April 2013 | |
| 466(Scot) - N/A | 10 April 2013 | |
| 466(Scot) - N/A | 10 April 2013 | |
| 466(Scot) - N/A | 10 April 2013 | |
| 466(Scot) - N/A | 10 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 March 2013 | |
| 466(Scot) - N/A | 27 March 2013 | |
| 466(Scot) - N/A | 27 March 2013 | |
| 466(Scot) - N/A | 27 March 2013 | |
| 466(Scot) - N/A | 20 March 2013 | |
| 466(Scot) - N/A | 20 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 March 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 25 July 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AD01 - Change of registered office address | 13 October 2011 | |
| AP03 - Appointment of secretary | 12 May 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| RESOLUTIONS - N/A | 09 February 2011 | |
| MEM/ARTS - N/A | 09 February 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH03 - Change of particulars for secretary | 07 April 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 419a(Scot) - N/A | 15 September 2009 | |
| 410(Scot) - N/A | 02 September 2009 | |
| 353 - Register of members | 17 April 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AUD - Auditor's letter of resignation | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363a - Annual Return | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 225 - Change of Accounting Reference Date | 07 September 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363a - Annual Return | 08 April 2004 | |
| 363a - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363a - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| MEM/ARTS - N/A | 27 June 2001 | |
| 363a - Annual Return | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 419a(Scot) - N/A | 25 May 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| 287 - Change in situation or address of Registered Office | 07 January 1999 | |
| AAMD - Amended Accounts | 14 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 12 May 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| 123 - Notice of increase in nominal capital | 08 October 1996 | |
| RESOLUTIONS - N/A | 07 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 06 May 1996 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| 419a(Scot) - N/A | 11 August 1994 | |
| 410(Scot) - N/A | 05 August 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 12 July 1993 | |
| 363s - Annual Return | 02 April 1993 | |
| AA - Annual Accounts | 26 November 1992 | |
| 363s - Annual Return | 11 November 1992 | |
| CERTNM - Change of name certificate | 03 November 1992 | |
| 363a - Annual Return | 27 April 1992 | |
| 288 - N/A | 02 December 1991 | |
| 288 - N/A | 12 November 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1991 | |
| 288 - N/A | 02 November 1990 | |
| 410(Scot) - N/A | 08 October 1990 | |
| 288 - N/A | 10 May 1990 | |
| 287 - Change in situation or address of Registered Office | 02 May 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| 287 - Change in situation or address of Registered Office | 26 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 March 1990 | |
| 288 - N/A | 23 March 1990 | |
| 410(Scot) - N/A | 09 March 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| MEM/ARTS - N/A | 20 December 1988 | |
| CERTNM - Change of name certificate | 08 November 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| MISC - Miscellaneous document | 27 June 1988 | |
| NEWINC - New incorporation documents | 27 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 March 2013 | Fully Satisfied |
N/A |
| Floating charge | 08 March 2013 | Fully Satisfied |
N/A |
| Floating charge | 26 February 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 August 2009 | Fully Satisfied |
N/A |
| Standard security | 25 July 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 September 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 February 1989 | Fully Satisfied |
N/A |
