UNITED WIRE LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

UNITED WIRE LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Dissolved - no longer trading.
UNITED WIRE LIMITED was incorporated 130 years ago on 09/07/1889 and has the registered number: SC001878. The accounts status is DORMANT and accounts are next due on .

UNITED WIRE LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PEREGRINE HOUSE PEREGRINE ROAD
ABERDEENSHIRE
SCOTLAND
AB32 6JL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SMOKER Jul 1962 British Director 2016-11-03 CURRENT
MR DAVID MARSH Jan 1962 British Director 2016-11-03 CURRENT
ROBERT IAN THOMSON May 1958 British Director 1997-07-14 CURRENT
SIMON SMOKER Secretary 2016-01-01 CURRENT
GORDON ALEXANDER BRUCE Jan 1945 Director 2003-01-17 UNTIL 2009-06-12 RESIGNED
JERROLD MICHAEL AINSWORTH FARMER Dec 1935 British Director RESIGNED
MR STEPHEN ANTHONY GATES Feb 1963 British Director 2001-10-18 UNTIL 2002-01-31 RESIGNED
MR STEPHEN ANTHONY GATES Feb 1963 British Director 1996-07-01 UNTIL 1999-01-01 RESIGNED
JOSEPH DAVIDSON GIBSON Oct 1953 British Director 1990-08-01 UNTIL 1995-12-31 RESIGNED
WILLIAM IAN ALEXANDER GIBB Mar 1959 British Director 2006-08-07 UNTIL 2010-06-01 RESIGNED
MR JEREMY JOSEPH DEVLIN-THORP May 1956 British Director 1992-04-01 UNTIL 1997-05-23 RESIGNED
GEOFFREY DAVENPORT Apr 1939 British Director RESIGNED
MR JIM ANDREWS Apr 1967 British Director 2011-09-19 UNTIL 2015-01-01 RESIGNED
GEOFFREY DAVENPORT Apr 1939 British Director RESIGNED
GORDON JAMES COOK Apr 1948 British Director 1998-04-01 UNTIL 2001-05-13 RESIGNED
MR STEPHEN ANTHONY GATES Feb 1963 British Director 2000-01-10 UNTIL 2001-10-18 RESIGNED
BRIAN SINCLAIR MONTGOMERY Jun 1972 British Director 2003-01-17 UNTIL 2004-05-18 RESIGNED
MR JOHN RICHARD STEPHENSON Sep 1954 British Director 1997-05-23 UNTIL 2001-10-18 RESIGNED
ROGER SINCLAIR SAMWAYS Dec 1951 British Director 2001-10-19 UNTIL 2011-11-01 RESIGNED
MR NEIL GIBSON STEWART Mar 1957 British Director 2003-01-17 UNTIL 2005-06-30 RESIGNED
MR DONALD GORMLEY Aug 1962 British Director 2009-06-12 UNTIL 2011-07-01 RESIGNED
ROBERT IAN THOMSON May 1958 British Director 2001-10-19 UNTIL 2001-10-18 RESIGNED
RICHARD WILLIAM VONDREHLE Aug 1953 American Director 2000-09-21 UNTIL 2001-10-18 RESIGNED
MAX VERNON RICHEY May 1962 Usa Director 2002-04-01 UNTIL 2003-09-01 RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director RESIGNED
ANDREW HUGHES Dec 1946 British Director RESIGNED
WILLIAM JOSEPH HERKAMP Mar 1954 American Director 2001-10-19 UNTIL 2002-03-31 RESIGNED
MR PETER STOYLE JAMES Dec 1936 British Director 1990-08-31 UNTIL 1997-04-07 RESIGNED
MR PETER MORRIS JOHNSON Sep 1951 British Director 1996-01-15 UNTIL 2001-10-18 RESIGNED
MR RYAN ALEXANDER KIDD Jan 1980 British Director 2015-01-01 UNTIL 2016-11-03 RESIGNED
COLIN WAUDBY Dec 1950 British Director RESIGNED
PAULINE DROY MOORE Secretary 2011-02-11 UNTIL 2015-12-31 RESIGNED
MR JEREMY JOSEPH DEVLIN-THORP May 1956 British Secretary 1991-03-22 UNTIL 1997-05-23 RESIGNED
COLIN WAUDBY Dec 1950 British Secretary 1997-05-23 UNTIL 1997-07-14 RESIGNED
MR DONALD GORMLEY Aug 1962 British Secretary 2006-08-07 UNTIL 2009-06-12 RESIGNED
MR PAUL DOMINIC PIA Mar 1947 British Secretary 2001-10-19 UNTIL 2006-08-07 RESIGNED
ROBERT IAN THOMSON May 1958 British Secretary 1997-07-14 UNTIL 2000-10-18 RESIGNED
ROBERT LEWIS KENNEDY May 1983 Secretary 2009-06-12 UNTIL 2011-02-11 RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M-I Holdings (Uk) Limited 2016-04-06 Aberdeenshire   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPECIALISED PETROLEUM SERVICES GROUP LIMITED ABERDEENSHIRE SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
M-I HOLDINGS (UK) LIMITED ABERDEENSHIRE Active FULL 70100 - Activities of head offices
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PEAK WELL SYSTEMS LIMITED WESTHILL SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
KORE TECHNOLOGY SOLUTIONS LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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