META DOWNHOLE LIMITED - ABERDEEN, ABERDEENSHIRE


Company Profile Company Filings

Overview

META DOWNHOLE LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
META DOWNHOLE LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: SC122917. The accounts status is DORMANT.

META DOWNHOLE LIMITED - ABERDEEN, ABERDEENSHIRE

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 31/12/2021

Registered Office

1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND

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

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALLAN WALKER Jul 1984 American Director 2022-08-18 CURRENT
COLIN DAVID BEDDALL Jul 1970 British Director 2022-07-31 CURRENT
MR. KENNETH ROBERT RAIT Feb 1973 British Director 2023-04-07 CURRENT
MR SIMON SMOKER Jul 1962 British Director 2016-03-24 UNTIL 2020-05-29 RESIGNED
FRASER LOUDEN Jan 1965 British Director 2008-11-03 UNTIL 2010-06-09 RESIGNED
MR DAVID MARSH Jan 1962 British Director 2016-03-24 UNTIL 2019-03-29 RESIGNED
GARY PARK Mar 1963 British Director 2020-05-29 UNTIL 2022-07-31 RESIGNED
MR BRIAN LAURENCE MCBEATH Mar 1970 British Director 2016-11-03 UNTIL 2019-10-31 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
ALEXANDER NATHAN SAMUEL SHAW Apr 1969 British Director 2008-11-03 UNTIL 2010-06-09 RESIGNED
TORE KJOS Aug 1943 Norwegian Director 1990-04-04 UNTIL 2008-11-03 RESIGNED
STRONACHS Corporate Nominee Secretary RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 UNTIL 2022-08-04 RESIGNED
KJELL ERIK JACOBSEN Dec 1956 Norwegian Director 2010-06-09 UNTIL 2016-03-24 RESIGNED
MR SIMON SMOKER Secretary 2016-03-24 UNTIL 2020-05-29 RESIGNED
MARK ROMAN HIGGINS Secretary 2020-05-29 UNTIL 2021-07-30 RESIGNED
BORGE KOLSTAD May 1958 Norwegian Director 2010-06-09 UNTIL 2016-03-24 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-06 UNTIL 2016-03-24 RESIGNED
MR RYAN ALEXANDER KIDD Jan 1980 British Director 2016-03-24 UNTIL 2016-11-03 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 UNTIL 2021-07-30 RESIGNED
MRS KARIN ANNETTE HOEING-COSENTINO Feb 1971 German Director 2016-03-24 UNTIL 2016-10-12 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
JOHN DAVID HARRIS Aug 1959 British Director 1994-05-11 UNTIL 1996-02-16 RESIGNED
MR MANUEL ALEJANDRO GUEDEZ May 1977 Italian Director 2017-02-20 UNTIL 2019-07-01 RESIGNED
MR JORGE COVARRUBIAS-RICO May 1973 Mexican Director 2019-10-31 UNTIL 2023-04-07 RESIGNED
MRS MIKKI VICTORIA CORCORAN Apr 1979 British Director 2019-08-01 UNTIL 2022-02-04 RESIGNED
MR NEIL JAMES CHEETHAM Aug 1976 British Director 2019-07-01 UNTIL 2020-04-03 RESIGNED
MRS GWENOLA JACQUELINE STEPHANIE BOYAULT Mar 1972 French Director 2016-10-12 UNTIL 2019-08-01 RESIGNED
KARL ANDREAS BERTEUSSEN Apr 1945 Norwegian Director 1990-04-04 UNTIL 1995-03-31 RESIGNED
MR JOAR WELDE Dec 1972 Norwegian Director 2010-06-09 UNTIL 2016-03-24 RESIGNED

Persons with Significant Control

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

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