M-I DRILLING FLUIDS U.K. LIMITED - ABERDEEN, ABERDEENSHIRE
Company Profile | Company Filings |
Overview
M-I DRILLING FLUIDS U.K. LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
M-I DRILLING FLUIDS U.K. LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: SC161934. The accounts status is FULL.
M-I DRILLING FLUIDS U.K. LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: SC161934. The accounts status is FULL.
M-I DRILLING FLUIDS U.K. 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KENNETH ROBERT RAIT | Feb 1973 | British | Director | 2023-04-07 | CURRENT |
MR ROBERT EDWARD ANSELM FOX | May 1972 | British | Director | 2022-02-04 | CURRENT |
MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2015-01-01 UNTIL 2016-11-03 | RESIGNED |
MR NEIL GIBSON STEWART | Mar 1957 | British | Director | 2003-01-17 UNTIL 2005-06-30 | RESIGNED |
ROGER SINCLAIR SAMWAYS | Dec 1951 | British | Director | 2001-02-19 UNTIL 2011-11-01 | RESIGNED |
CHRISTOPHER IAIN SAMUEL RIVERS | Dec 1954 | British | Director | 1995-12-29 UNTIL 1997-06-18 | RESIGNED |
ROLF HELLAND RETZ | Jun 1944 | Norwegian | Director | 1997-06-18 UNTIL 2001-02-19 | RESIGNED |
JOHN SCOTT | Aug 1958 | British | Director | 2006-10-09 UNTIL 2012-05-23 | RESIGNED |
MR ALEXANDER PARK | Sep 1951 | British | Director | 2003-01-17 UNTIL 2003-01-17 | RESIGNED |
BRIAN SINCLAIR MONTGOMERY | Jun 1972 | British | Director | 2003-01-17 UNTIL 2004-05-18 | RESIGNED |
MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2020-05-29 | RESIGNED | ||
MR ANDREW POPPLESTONE | Dec 1956 | British | Director | 2012-10-01 UNTIL 2017-05-05 | RESIGNED |
DONALD MCKENZIE | Mar 1949 | Canadian | Director | 1995-12-29 UNTIL 1997-06-18 | RESIGNED |
MR BRIAN LAURENCE MCBEATH | Mar 1970 | British | Director | 2016-11-03 UNTIL 2019-10-31 | RESIGNED |
DR REGINALD CAREY MINTON | Oct 1949 | British | Director | 2003-11-27 UNTIL 2006-09-01 | RESIGNED |
MR PAUL DOMINIC PIA | Mar 1947 | British | Secretary | 1995-12-29 UNTIL 2005-05-01 | RESIGNED |
PAULINE DROY MOORE | Secretary | 2011-02-11 UNTIL 2015-12-31 | RESIGNED | ||
MR DONALD GORMLEY | Aug 1962 | British | Secretary | 2005-05-01 UNTIL 2009-06-12 | RESIGNED |
ROBERT LEWIS KENNEDY | May 1983 | Secretary | 2009-06-12 UNTIL 2011-02-11 | RESIGNED | |
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | RESIGNED | ||
MR ERNEST RICHARD HERMAN GAMBLE | Mar 1936 | British | Director | 1995-12-29 UNTIL 2001-10-31 | RESIGNED |
WJB (DIRECTORS) LIMITED | Aug 1991 | Director | 1995-11-30 UNTIL 1995-12-29 | RESIGNED | |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1995-11-30 UNTIL 1995-12-29 | RESIGNED | ||
LARRY DOUGLAS BARKER | Aug 1949 | American | Director | 1995-12-29 UNTIL 1997-06-18 | RESIGNED |
MRS GWENOLA JACQUELINE STEPHANIE BOYAULT | Mar 1972 | French | Director | 2016-10-12 UNTIL 2019-08-01 | RESIGNED |
MR GORDON ALEXANDER BRUCE | Jan 1945 | British | Director | 1997-06-18 UNTIL 2009-06-12 | RESIGNED |
RICHARD EDWIN CHANDLER | Jul 1956 | American | Director | 1995-12-29 UNTIL 1997-06-18 | RESIGNED |
MR NEIL JAMES CHEETHAM | Aug 1976 | British | Director | 2019-07-01 UNTIL 2020-04-03 | RESIGNED |
MRS MIKKI VICTORIA CORCORAN | Apr 1979 | British | Director | 2019-08-01 UNTIL 2022-02-04 | RESIGNED |
MR JORGE COVARRUBIAS-RICO | May 1973 | Mexican | Director | 2019-10-31 UNTIL 2023-04-07 | RESIGNED |
BRUCE CAMPBELL SMITH | Jul 1951 | British | Director | 1996-09-01 UNTIL 1998-04-30 | RESIGNED |
WILLIAM IAN ALEXANDER GIBB | Mar 1959 | British | Director | 2005-01-27 UNTIL 2010-06-01 | RESIGNED |
MR MANUEL ALEJANDRO GUEDEZ | May 1977 | Italian | Director | 2017-02-20 UNTIL 2019-07-01 | RESIGNED |
MRS KARIN ANNETTE HOEING-COSENTINO | Feb 1971 | German | Director | 2013-12-01 UNTIL 2016-10-12 | RESIGNED |
IAN JACK | Sep 1963 | British | Director | 2005-01-27 UNTIL 2018-08-10 | RESIGNED |
MR DONALD GORMLEY | Aug 1962 | British | Director | 2009-06-12 UNTIL 2011-07-01 | RESIGNED |
STEVEN HENRY MACDONALD | Jan 1954 | British | Director | 1997-06-18 UNTIL 2002-10-25 | RESIGNED |
ROBERT IAN THOMSON | May 1958 | British | Director | 2014-01-01 UNTIL 2020-06-01 | RESIGNED |
MR JIM ANDREWS | Apr 1967 | British | Director | 2011-09-19 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Oilfield Uk Plc | 2017-11-29 | Gatwick Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |