FLOYD AND ASSOCIATES HOLDINGS LIMITED - ABERDEEN


Overview

FLOYD AND ASSOCIATES HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
FLOYD AND ASSOCIATES HOLDINGS LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: SC276007. The accounts status is FULL.

FLOYD AND ASSOCIATES HOLDINGS 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
30 / 6 30/06/2016

Registered Office

7 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ

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
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
MR DAVID JAMES MITCHELL British Director 2015-03-04 CURRENT
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 CURRENT
MR NEIL MACKAY CAMPBELL May 1968 British Director 2007-12-20 UNTIL 2015-09-30 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2007-12-20 UNTIL 2016-07-01 RESIGNED
DAREN WALLWORK Feb 1971 British Director 2004-11-12 UNTIL 2014-06-26 RESIGNED
PETER HUGH TAYLOR Jul 1964 British Director 2008-03-18 UNTIL 2014-06-26 RESIGNED
MR ADAM MARK PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
NEIL MACKAY CAMPBELL May 1968 British Secretary 2007-12-20 UNTIL 2015-09-30 RESIGNED
MR PHILIP DAVID EDWARDS Feb 1967 British Director 2009-10-01 UNTIL 2016-07-01 RESIGNED
DAVIES WOOD SUMMERS LLP Corporate Secretary 2006-05-01 UNTIL 2007-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senergy Survey & Geoengineering Limited 2016-11-01 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SENERGY TRUSTEES LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
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