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 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
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 |