M-I SWACO (UK) LIMITED - ABERDEENSHIRE
Overview
M-I SWACO (UK) LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Dissolved - no longer trading.
M-I SWACO (UK) LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: SC236479. The accounts status is FULL.
M-I SWACO (UK) LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: SC236479. The accounts status is FULL.
M-I SWACO (UK) LIMITED - 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 | 31/12/2017 |
Registered Office
PEREGRINE HOUSE PEREGRINE ROAD
ABERDEENSHIRE
SCOTLAND
AB32 6JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON SMOKER | Secretary | 2016-01-01 | CURRENT | ||
MR SIMON SMOKER | Jul 1962 | British | Director | 2016-11-03 | CURRENT |
MR DAVID MARSH | Jan 1962 | British | Director | 2016-11-03 | CURRENT |
BRIAN SINCLAIR MONTGOMERY | Jun 1972 | British | Director | 2003-01-17 UNTIL 2004-05-18 | RESIGNED |
ROBERT LEWIS KENNEDY | May 1983 | Secretary | 2009-06-12 UNTIL 2011-02-11 | RESIGNED | |
MR PAUL DOMINIC PIA | Mar 1947 | British | Secretary | 2002-10-08 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 |
BURNESS | Nominee Secretary | 2002-09-06 UNTIL 2002-10-08 | RESIGNED | ||
MR RYAN ALEXANDER KIDD | Jan 1980 | British | Director | 2015-01-01 UNTIL 2016-11-03 | RESIGNED |
STEVEN HENRY MACDONALD | Jan 1954 | British | Director | 2002-10-08 UNTIL 2002-10-25 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2002-09-06 UNTIL 2002-10-08 | RESIGNED | ||
IAN JACK | Sep 1963 | British | Director | 2011-11-01 UNTIL 2018-08-10 | RESIGNED |
ROGER SINCLAIR SAMWAYS | Dec 1951 | British | Director | 2002-10-08 UNTIL 2011-11-01 | RESIGNED |
MR JIM ANDREWS | Apr 1967 | British | Director | 2011-09-19 UNTIL 2015-01-01 | RESIGNED |
MR GORDON ALEXANDER BRUCE | Jan 1945 | British | Director | 2002-10-08 UNTIL 2009-06-12 | RESIGNED |
MR DONALD GORMLEY | Aug 1962 | British | Director | 2009-06-12 UNTIL 2011-07-01 | RESIGNED |
WILLIAM IAN ALEXANDER GIBB | Mar 1959 | British | Director | 2006-05-29 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M-I Holdings (Uk) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |