Smith International (North Sea) Ltd was registered on 23 August 1990, it's status in the Companies House registry is set to "Active". There are 26 directors listed as Smoker, Simon, Guedez, Manuel Alejandro, Mcbeath, Brian Laurence, Droy Moore, Pauline, Barr, Lawrence Robert, Berg, Jorgen, Bruce, Ronald James, Carroll, Loren Kenneth, Dorman, Margaret Kathryn, Dudman, Bryan Leigh, Duncan, Roy Graeme, Hendry, Andrew Robert, Hendry, Eric George, Hill, Richard Douglas John, Johnston, Gregory, Kennedy, John James, Leys, Michael Cheyne, Mcgachie, John, Mcintosh, Marc George Allardyce, Neff, Michael Claude, Nicholson, Peter Duncan, Paisley, Martin William, Rock, Douglas Lawrence, Steigerwald, Dan Eugene, Tompkins, David Lynn, Werner, Richard for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Loren Kenneth | 10 April 1993 | 21 December 2001 | 1 |
| DORMAN, Margaret Kathryn | 06 March 1998 | 16 October 2009 | 1 |
| DUNCAN, Roy Graeme | 04 March 2004 | 10 April 2006 | 1 |
| HENDRY, Andrew Robert | 21 December 2001 | 14 November 2002 | 1 |
| HILL, Richard Douglas John | 28 February 1996 | 21 December 2001 | 1 |
| MCINTOSH, Marc George Allardyce | 06 June 2003 | 31 March 2004 | 1 |
| NEFF, Michael Claude | 28 February 1996 | 31 December 1996 | 1 |
| ROCK, Douglas Lawrence | 28 February 1996 | 06 March 1998 | 1 |
| STEIGERWALD, Dan Eugene | N/A | 13 October 1992 | 1 |
| TOMPKINS, David Lynn | 28 February 1996 | 21 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMOKER, Simon | 01 January 2016 | - | 1 |
| DROY MOORE, Pauline | 09 March 2012 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| AP01 - Appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| CS01 - N/A | 30 August 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| CC04 - Statement of companies objects | 17 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AD01 - Change of registered office address | 18 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 15 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AD01 - Change of registered office address | 14 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| TM01 - Termination of appointment of director | 24 February 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 29 April 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| SA - Shares agreement | 23 December 1997 | |
| 88(2)P - N/A | 23 December 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 395 - Particulars of a mortgage or charge | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| CERTNM - Change of name certificate | 26 March 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 06 September 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| 363(287) - N/A | 11 October 1994 | |
| AA - Annual Accounts | 07 October 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| 363(288) - N/A | 22 September 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| MEM/ARTS - N/A | 09 October 1992 | |
| 363s - Annual Return | 29 September 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363b - Annual Return | 01 October 1991 | |
| 287 - Change in situation or address of Registered Office | 22 July 1991 | |
| SA - Shares agreement | 02 July 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 July 1991 | |
| 88(2)P - N/A | 06 June 1991 | |
| 395 - Particulars of a mortgage or charge | 11 February 1991 | |
| MEM/ARTS - N/A | 30 January 1991 | |
| CERTNM - Change of name certificate | 25 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| 123 - Notice of increase in nominal capital | 21 December 1990 | |
| 123 - Notice of increase in nominal capital | 21 December 1990 | |
| 287 - Change in situation or address of Registered Office | 21 December 1990 | |
| 287 - Change in situation or address of Registered Office | 21 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1990 | |
| NEWINC - New incorporation documents | 23 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security which was presented for registration in scotland on the 21/1/97 | 13 September 1996 | Fully Satisfied |
N/A |
| Debenture | 25 January 1991 | Fully Satisfied |
N/A |
