This company is commonly known as Stork Technical Services (rbg) Limited. The company was founded 28 years ago and was given the registration number SC161193. The firm's registered office is in DYCE. You can find them at Norfolk House, Pitmedden Road, Dyce, Aberdeen,. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | STORK TECHNICAL SERVICES (RBG) LIMITED |
|---|---|---|
| Company Number | : | SC161193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Norfolk House, Pitmedden Road, Dyce, Aberdeen,, AB21 0DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Norfolk House, Pitmedden Road, Dyce, AB21 0DP | Secretary | 01 January 2016 | Active |
| Norfolk House, Pitmedden Road, Dyce, AB21 0DP | Director | 07 January 2019 | Active |
| Norfolk House, Pitmedden Road, Dyce, AB21 0DP | Director | 11 March 2020 | Active |
| Norfolk House, Pitmedden Road, Dyce, AB21 0DP | Director | 10 July 2015 | Active |
| Upper Pitmunie, Monymusk, Inverurie, AB51 7HX | Secretary | 01 February 1999 | Active |
| Brooklinn House, Den Of Cults, Cults, AB15 9SJ | Secretary | 21 May 2003 | Active |
| 7 Woodville Place, Hertford, SG14 3NX | Secretary | 31 December 2000 | Active |
| Norfolk House, Pitmedden Road, Dyce, AB21 0DP | Secretary | 13 May 2011 | Active |
| Norfolk House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP | Secretary | 31 August 2011 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 25 October 1995 | Active |
| 37 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG | Director | 15 February 1996 | Active |
| Upper Pitmunie, Monymusk, Inverurie, AB51 7HX | Director | 15 February 1996 | Active |
| Waterside Little Heath Lane, Dunham Massey, Altrincham, WA14 4TS | Director | 01 September 2006 | Active |
| Norfolk House, Pitmedden Road, Dyce, AB21 0DP | Director | 01 January 2016 | Active |
| Strathern House, Devonshire Avenue, Amersham, HP6 5JE | Director | 03 December 2004 | Active |
| Strathnaver Station Road, Ellon, AB41 9AR | Director | 31 December 2000 | Active |
| 57 Pantoch Drive, Banchory, AB31 5ZE | Director | 03 December 2004 | Active |
| Brooklinn House, Den Of Cults, Cults, AB15 9SJ | Director | 15 March 1996 | Active |
| 240 Queens Road, Aberdeen, AB1 8DN | Director | 15 February 1996 | Active |
| 3, Orchard Grove, Old Turnpyke, Kinellar, AB21 0EW | Director | 14 February 2005 | Active |
| 5 Wedderburn Road, Dunblane, FK15 0FN | Director | 27 November 2008 | Active |
| Norfolk House, Pitmedden Road, Dyce, AB21 0DP | Director | 11 March 2020 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 25 October 1995 | Active |
| Burnside, Kingsford Mews, Alford, Scotland, AB33 8HN | Director | 02 June 2003 | Active |
| 7 Woodville Place, Hertford, SG14 3NX | Director | 31 December 2000 | Active |
| 63 Kirk Brae, Cults, Aberdeen, AB15 9QR | Director | 03 October 2005 | Active |
| Oldstead Hall, Oldstead, York, YO61 4BL | Director | 01 January 1997 | Active |
| Norfolk House, Pitmedden Road, Dyce, AB21 0DP | Director | 03 December 2004 | Active |
| Am Bruach, Fore Road, Kippen, FK8 3DT | Director | 01 June 1999 | Active |
| 91 Burns Road, Aberdeen, AB15 4PU | Director | 15 February 1996 | Active |
| The Warren Manse Lane, Hatton Of Fintray, Aberdeen, AB21 0YG | Director | 15 February 1996 | Active |
| Oakingham House, Nuffield, Henley-On-Thames, RG9 5TF | Director | 05 May 2003 | Active |
| 5 Blacklaws Brae, Westhill, AB32 6QP | Director | 01 February 2006 | Active |
| 34 Hilltop Drive, Westhill, AB32 6PL | Director | 01 October 2003 | Active |
| 30 Harlaw Road, Aberdeen, AB15 4YY | Director | 01 November 2005 | Active |
| Mr Robert John Taylor | ||
| Notified on | : | 14 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr George John Akers | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr Roderick Murray Macleod | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Miss Nicola Betsy Murray | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr Stephen Leonard Hunt | ||
| Notified on | : | 07 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr Donald Brown | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr Erik-Jan Willem Bijvank | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr David Andrew Stewart | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr Michael Scott Duncan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mrs Jade Crotty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr Ross Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Mr Rod Agnew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | Norfolk House, Dyce, AB21 0DP |
| Nature of control | : |
|
| Stork Technical Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Norfolk House, Pitmedden Road, Aberdeen, Scotland, AB21 0DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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