Smith International (North Sea) Unlimited

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Smith International (north Sea) Unlimited

02533968•Private Unlimited With Share Capital

Minerva Manor Royal, Crawley, RH109BU

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Incorporated

23/08/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

09100

Risk

—

Company Overview

Registration, classification & business activity

Smith International (north Sea) Unlimited (02533968) is a private unlimited with share capital incorporated on 23/08/1990 (36 years old) and registered in crawley, RH109BU. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Unlimited With Share Capital
SIC: 09100
Incorporated 23/08/1990
RH109BU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
K
kenneth robert rait
director
R
robert edward anselm fox
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Court Order
Category:Miscellaneous
Date:21-12-2023
Court Order
Category:Miscellaneous
Date:01-12-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:01-12-2023
Resolution
Category:Resolution
Date:23-11-2023
Resolution
Category:Resolution
Date:24-10-2023
Resolution
Category:Resolution
Date:14-09-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:14-09-2023
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:14-09-2023
Reregistration Assent
Category:Change Of Name
Date:14-09-2023
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Resolution
Category:Resolution
Date:17-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/12/2023
Filing Date28/06/2023
Latest Accounts31/12/2021

Trading Addresses

Badentoy Avenue, Portlethen, Portlethen, Aberdeen, Aberdeenshire, AB124YB
Minerva Manor Royal, Crawley, Rh10 9Bu, RH109BURegistered
Unit 2, Murcar Industrial Estate, Denmore Road, Aberdeen, Aberdeenshire, AB238JW
Unit 9-10, Denmore Building, Denmore Road, Aberdeen, Aberdeenshire, AB238JW
Unit 2, Murcar Industrial Estate, Denmore Road, Aberdeen, Aberdeenshire, AB238JW

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Contact

Minerva Manor Royal, Crawley, RH109BU