RED SPIDER TECHNOLOGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RED SPIDER TECHNOLOGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
RED SPIDER TECHNOLOGY LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: SC249841. The accounts status is FULL.

RED SPIDER TECHNOLOGY LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

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

Registered Office

HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2020 04/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOT CLIFTON Secretary 2012-12-18 CURRENT
MR WAEL MEKKAWY May 1974 Egyptian Director 2019-12-16 CURRENT
MR MARTIN ROBERT WHITE Sep 1973 British Director 2017-12-08 CURRENT
MR COLIN REID Sep 1977 British Director 2018-04-18 CURRENT
MR STUART MATTHEW HEATH Apr 1959 British Director 2012-12-18 UNTIL 2013-05-14 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2003-05-21 UNTIL 2003-08-05 RESIGNED
MR IAIN ALEXANDER DOWELL Aug 1956 British Director 2012-12-18 UNTIL 2013-02-22 RESIGNED
MR GARY ANGUS JAMES CONNEL Mar 1968 British Director 2010-08-01 UNTIL 2012-12-18 RESIGNED
MR JAMES COGHILL Jul 1964 British Director 2015-08-28 UNTIL 2018-04-18 RESIGNED
IRVINE CARDNO BROWN Jan 1962 British Director 2003-10-01 UNTIL 2007-11-22 RESIGNED
MR GARY ANGUS JAMES CONNEL Secretary 2010-08-01 UNTIL 2013-01-08 RESIGNED
MR MATTHEW BETTS Jan 1968 British Director 2014-01-01 UNTIL 2017-12-08 RESIGNED
LEDGE SERVICES LIMITED Corporate Nominee Director 2003-05-21 UNTIL 2003-06-30 RESIGNED
CHRISTOPHER DAVID OLIVER Mar 1961 British Secretary 2003-08-05 UNTIL 2005-06-03 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-05-30 UNTIL 2006-04-03 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2006-04-03 UNTIL 2012-12-18 RESIGNED
HANS KRISTIAN HEGLAND Aug 1959 Norwegian Director 2007-07-26 UNTIL 2010-03-26 RESIGNED
MR GREGORY JOHN HERRERA Apr 1969 Trinidadian Director 2010-03-26 UNTIL 2012-12-18 RESIGNED
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2014-01-28 UNTIL 2019-12-31 RESIGNED
MR BRIAN HUGH MACMILLAN Feb 1970 British Director 2013-02-22 UNTIL 2015-08-28 RESIGNED
KEVIN DAWSON MILNE Jul 1959 Scottish Director 2007-11-22 UNTIL 2010-03-26 RESIGNED
MR DAVID MLADENKA Dec 1960 American Director 2012-12-18 UNTIL 2014-01-01 RESIGNED
STEVEN FORBES NICOL Nov 1965 British Director 2007-07-26 UNTIL 2012-12-18 RESIGNED
CHRISTOPHER DAVID OLIVER Mar 1961 British Director 2003-06-30 UNTIL 2010-03-26 RESIGNED
MICHAEL ADAM REID Feb 1960 British Director 2003-07-01 UNTIL 2010-03-26 RESIGNED
ANDREW RICHARDS Jun 1960 British Director 2010-03-26 UNTIL 2012-12-18 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2007-10-01 UNTIL 2010-12-09 RESIGNED
ANDREW REID SKINNER Mar 1960 British Director 2003-07-01 UNTIL 2007-11-22 RESIGNED
MR EDWIN GERALD SMART Sep 1965 British Director 2013-05-14 UNTIL 2013-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halliburton Manufacturing And Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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