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 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.
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)
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 |