About

Registered Number: SC057684
Date of Incorporation: 06/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: 13 Queen's Road, Aberdeen, AB15 4YL

 

Stacey Oil Services Ltd was founded on 06 May 1975 and are based in Aberdeen, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Joyce Diack Martin N/A - 1
MARSHALL, Peter Stewart Martin N/A - 1
SANDERSON, Timothy N/A 15 June 1990 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR TOUGH N/A 06 April 1990 1
RAEBURN CHRISTIE CLARK & WALLACE 07 April 2009 06 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 27 March 2018
AA01 - Change of accounting reference date 05 January 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 14 March 2017
AA01 - Change of accounting reference date 04 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 18 March 2015
AA01 - Change of accounting reference date 18 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 21 March 2014
AA01 - Change of accounting reference date 30 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 22 March 2013
AA01 - Change of accounting reference date 31 December 2012
AR01 - Annual Return 08 November 2012
AP04 - Appointment of corporate secretary 05 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 29 December 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 31 December 2010
AP04 - Appointment of corporate secretary 14 December 2010
TM02 - Termination of appointment of secretary 14 December 2010
AD01 - Change of registered office address 14 December 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 01 December 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 01 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 06 December 2001
410(Scot) - N/A 28 September 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 28 October 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 08 January 1998
AA - Annual Accounts 26 January 1997
363s - Annual Return 06 January 1997
363s - Annual Return 10 January 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 10 April 1995
288 - N/A 27 February 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 06 February 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 13 January 1993
AA - Annual Accounts 12 January 1993
AA - Annual Accounts 13 March 1992
363s - Annual Return 24 January 1992
288 - N/A 24 January 1992
363a - Annual Return 26 April 1991
AA - Annual Accounts 18 December 1990
287 - Change in situation or address of Registered Office 10 October 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
287 - Change in situation or address of Registered Office 08 June 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 17 October 1988
288 - N/A 21 June 1988
363 - Annual Return 15 March 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 11 May 1987
AA - Annual Accounts 12 March 1987
NEWINC - New incorporation documents 06 May 1975

Mortgages & Charges

Description Date Status Charge by
Standard security 17 September 2001 Outstanding

N/A

Letter of agreement 10 September 1986 Outstanding

N/A

Bond & floating charge 09 March 1982 Outstanding

N/A

Bond & floating charge 19 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.