This company is commonly known as Sinomine Specialty Fluids Limited. The company was founded 20 years ago and was given the registration number SC253611. The firm's registered office is in ABERDEEN. You can find them at Ocean House Hareness Circle, Altens Industrial Estate, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SINOMINE SPECIALTY FLUIDS LIMITED |
|---|---|---|
| Company Number | : | SC253611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ocean House Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Director | 15 August 2019 | Active |
| 5 Floor, Building A, 11 Yi Cheng Da Sha, Chang Chun Qiao Road, Hai Dian District, Beijing, China, 100089 | Director | 20 July 2020 | Active |
| Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Director | 28 June 2019 | Active |
| Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Director | 28 June 2019 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Secretary | 01 November 2011 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Secretary | 13 August 2012 | Active |
| 3 Castle Way, Dodleston, Chester, CH4 9NX | Secretary | 06 December 2004 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Secretary | 24 May 2013 | Active |
| 5 Blodyn Y Gog, Pencoedtre, Barry, CF63 1FB | Secretary | 31 July 2003 | Active |
| Cabot House Hareness Circle, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LY | Secretary | 01 April 2019 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY | Secretary | 10 May 2016 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY | Director | 15 January 2019 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Director | 24 May 2013 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY | Director | 30 April 2013 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Director | 31 January 2012 | Active |
| 3 Castle Way, Dodleston, Chester, CH4 9NX | Director | 06 December 2004 | Active |
| 5, Olympia Gardens, Banchory, Scotland, AB31 5NR | Director | 18 January 2011 | Active |
| 56, Forusskogen, 4033 Stravanger, Norway, | Director | 18 January 2011 | Active |
| 157, Concord Road, Billerica, Usa, MA 01821 | Director | 01 December 2016 | Active |
| Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Switzerland, CH-8200 | Director | 24 September 2018 | Active |
| 5 Blodyn Y Gog, Pencoedtre, Barry, CF63 1FB | Director | 31 July 2003 | Active |
| Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Director | 15 August 2019 | Active |
| Ocean House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Director | 15 August 2019 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY | Director | 10 June 2015 | Active |
| Westburn House, Burnside Road, Fettercairn, AB30 1DB | Director | 31 July 2003 | Active |
| Cabot House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY | Director | 30 April 2013 | Active |
| Sinomine Resouces Group Co., Ltd | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Floor 5, Building A, Wanliuyicheng Plaza, Haidian District, China, |
| Nature of control | : |
|
| Glas Trust Corporation Limited | ||
| Notified on | : | 17 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Ludgate Hill, London, England, EC4M 7JU |
| Nature of control | : |
|
| Sinomine Resources Group Co., Ltd | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Floor 5, Building A, Wanliuyicheng Plaza, 11 Changchunqiao Road, Beijing, China, |
| Nature of control | : |
|
| Cabot Corporation Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Cabot Corporation, Two Seaport Lane, Boston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-13 | Incorporation | Memorandum articles. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2019-11-25 | Incorporation | Memorandum articles. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-11-18 | Resolution | Resolution. | Download |
| 2019-11-13 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type full. | Download |
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