META DOWNHOLE LIMITED - WESTHILL


Company Profile Company Filings

Overview

META DOWNHOLE LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
META DOWNHOLE LIMITED was incorporated 30 years ago on 12/02/1990 and has the registered number: SC122917. The accounts status is FULL and accounts are next due on 30/09/2020.

META DOWNHOLE LIMITED - WESTHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PEREGRINE HOUSE PEREGRINE ROAD
WESTHILL
ABERDEENSHIRE
AB32 6JL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
READ WELL SERVICES LIMITED (until 14/06/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/02/2016 12/03/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GWENOLA JACQUELINE STEPHANIE BOYAULT Mar 1972 French Director 2016-10-12 CURRENT
MR SIMON SMOKER Jul 1962 British Director 2016-03-24 CURRENT
MR MANUEL ALEJANDRO GUEDEZ May 1977 Italian Director 2017-02-20 CURRENT
MR DAVID MARSH Jan 1962 British Director 2016-03-24 CURRENT
MR BRIAN LAURENCE MCBEATH Mar 1970 British Director 2016-11-03 CURRENT
MR SIMON SMOKER Secretary 2016-03-24 CURRENT
STRONACHS Corporate Nominee Secretary RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-06 UNTIL 2016-03-24 RESIGNED
JOHN DAVID HARRIS Aug 1959 British Director 1994-05-11 UNTIL 1996-02-16 RESIGNED
KARL ANDREAS BERTEUSSEN Apr 1945 Norwegian Director 1990-04-04 UNTIL 1995-03-31 RESIGNED
MR GREGORY JOHN HERRERA Apr 1969 Trinidadian Director 2014-01-06 UNTIL 2016-03-24 RESIGNED
MR PAUL HAZEL Apr 1961 British Director 2006-06-21 UNTIL 2008-10-03 RESIGNED
MRS KARIN ANNETTE HOEING-COSENTINO Feb 1971 German Director 2016-03-24 UNTIL 2016-10-12 RESIGNED
MR ANOOP KUMAR PODDAR Jan 1974 British Director 2010-06-09 UNTIL 2013-10-28 RESIGNED
MR GAVIN JONATHON PRISE Jan 1962 British Director 2011-10-28 UNTIL 2016-03-24 RESIGNED
MR JOAR WELDE Dec 1972 Norwegian Director 2010-06-09 UNTIL 2016-03-24 RESIGNED
ALEXANDER NATHAN SAMUEL SHAW Apr 1969 British Director 2008-11-03 UNTIL 2010-06-09 RESIGNED
FRASER LOUDEN Jan 1965 British Director 2008-11-03 UNTIL 2010-06-09 RESIGNED
BORGE KOLSTAD May 1958 Norwegian Director 2010-06-09 UNTIL 2016-03-24 RESIGNED
KJELL ERIK JACOBSEN Dec 1956 Norwegian Director 2010-06-09 UNTIL 2016-03-24 RESIGNED
TORE KJOS Aug 1943 Norwegian Director 1990-04-04 UNTIL 2008-11-03 RESIGNED
MR RYAN ALEXANDER KIDD Jan 1980 British Director 2016-03-24 UNTIL 2016-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlumberger Oilfield Uk Plc 2016-04-06 Gatwick Airport   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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