Gulfstream Services International UK Limited

ActiveSC365692 Private limited company
Incorporated
17 September 2009 (17 years)
Previously known as
MM&S (5503) Limited (until 16 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Caroline Anne Grant
Christopher Wasson
Robert Bond
Accounts type
Small
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 September 2022
Grant, Caroline Anne
Director · Appointed 1 January 2018
British
Born December 1978 (47)
Wasson, Christopher
Director · Appointed 1 January 2018
American
Born February 1971 (55)
Bond, Robert
Director · Appointed 16 October 2014
American
Born August 1966 (60)
Officer history (8 former)
21 September 2022
Appointed Lc Secretaries Limited as Corporate Secretary
4 November 2021
Resigned Dentons Secretaries Limited as Corporate Secretary
8 June 2018
Resigned Miers, Daniel as Director
1 January 2018
Appointed Grant, Caroline Anne as Director
1 January 2018
Appointed Wasson, Christopher as Director
1 January 2018
Appointed Miers, Daniel as Director
23 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
1 September 2016
Resigned Mire, Michael Frederick as Director
16 October 2014
Appointed Bond, Robert as Director
16 October 2014
Resigned Mire, Regina Parthia as Director
25 September 2009
Appointed Mire, Michael Frederick as Director
25 September 2009
Resigned Vindex Limited as Corporate Director
25 September 2009
Resigned Vindex Services Limited as Corporate Director
25 September 2009
Appointed Mire, Regina Parthia as Director
21 September 2009
Resigned Truesdale, Christine as Director
17 September 2009
Appointed Truesdale, Christine as Director
17 September 2009
Appointed Vindex Limited as Corporate Director
17 September 2009
Appointed Vindex Services Limited as Corporate Director
17 September 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£209,306
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,205,564 £933,979 £617,914 £854,075 £681,651 £517,943
Balance sheet detail
202520242023202220212020
Fixed Assets£94,221£134,893£130,366£72,378£121,614£176,505
Current Assets£720,279£775,654£1,298,910£676,215£1,209,776£1,161,046
Debtors£487,760£530,184£1,064,669£345,043£696,505£990,642
Cash£209,306£211,280£206,412£303,269£477,884£150,993
Creditors (< 1 year)£296,557£228,896£551,139£124,756£377,349£103,941
Creditors (> 1 year)£0£4,031
Net Current Assets£423,722£546,758£747,771£551,459£832,427£1,057,105
Net Assets£681,651£854,075£617,914£933,979£1,205,564
Shareholder Funds£517,943£681,651£854,075£617,914£933,979£1,205,564

Filings

Filing history not loaded yet. See it on Companies House

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