FRANK'S PROPERTIES ABERDEEN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FRANK'S PROPERTIES ABERDEEN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
FRANK'S PROPERTIES ABERDEEN LIMITED was incorporated 13 years ago on 20/12/2010 and has the registered number: SC390557. The accounts status is FULL.

FRANK'S PROPERTIES ABERDEEN LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other 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

LION HOUSE DYCE AVENUE
ABERDEEN
AB21 0LQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOSING PROPERTIES ABERDEEN LIMITED (until 21/07/2017)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLE PALEY Oct 1965 British Director 2022-03-02 CURRENT
MR LEWIS JOHN WOODBURN MCALISTER May 1966 British Director 2022-03-02 CURRENT
IAIN DAVID FARLEY Apr 1970 British Director 2023-05-05 CURRENT
MRS SARAH LOUISE ELEY Secretary 2022-04-21 CURRENT
BURNETT & REID Corporate Secretary 2010-12-20 UNTIL 2012-09-30 RESIGNED
MR PATRICK NEIL SIBILLE Oct 1949 American Director 2010-12-20 UNTIL 2022-03-02 RESIGNED
MR KYLE FRANCIS MCCLURE Feb 1975 American Director 2018-02-27 UNTIL 2019-06-01 RESIGNED
MR DONALD KEITH MOSING Sep 1950 United States Director 2010-12-20 UNTIL 2016-07-01 RESIGNED
MR COLIN MACKENZIE Feb 1962 British Director 2022-03-02 UNTIL 2023-05-05 RESIGNED
CHARLES ALEXANDER FORBES Aug 1959 British Director 2018-02-27 UNTIL 2021-12-30 RESIGNED
MR ALEJANDRO CESTERO Sep 1974 American Director 2018-02-27 UNTIL 2018-07-01 RESIGNED
MELISSA COUGLE Aug 1976 American Director 2019-06-01 UNTIL 2022-02-24 RESIGNED
BURNETT & REID LLP Corporate Secretary 2012-10-01 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frank's International Limited 2023-09-04 - 2023-09-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Integrated Services (Intl) Limited 2023-09-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Integrated Services (Intl) Limited 2016-04-06 - 2023-09-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILOT DRILLING CONTROL LIMITED READING UNITED KINGDOM Active -... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
FRANK'S INTERNATIONAL LIMITED READING UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
PARAMODE LIMITED READING UNITED KINGDOM Dissolved... MICRO ENTITY 25620 - Machining
SWIFT (NIGERIA) LIMITED SALFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
SWIFT ENGINEERING (AZERBAIJAN) LIMITED SALFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL (AZERBAIJAN) LIMITED SALFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL (EUROPE) LIMITED SALFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL GROUP LIMITED SALFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PILOT DRILLING CONTROL (ENGINEERING) LIMITED READING UNITED KINGDOM Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SWIFT TECHNICAL GROUP HOLDINGS LIMITED SALFORD ENGLAND Active -... FULL 78109 - Other activities of employment placement agencies
FRANK'S PROPERTIES LOWESTOFT LIMITED READING UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AIR ENERGI GROUP INVESTMENTS LIMITED MANCHESTER Active -... FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KEMTECH PRODUCTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RAY OIL TOOL CO. LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FRANK'S TUBULARS INTERNATIONAL LIMITED ABERDEEN UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
EUROTECHNOLOGY INCON LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA OMEGA TECHNOLOGY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
INTEGRATED SERVICES (INTL) LIMITED ABERDEEN UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MOSING PROPERTIES ABERDEEN LIMITED 2014-09-20 31-12-2013 £279,660 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTICAL LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
FRANK'S TUBULARS INTERNATIONAL LIMITED ABERDEEN UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
INTEGRATED SERVICES (INTL) LIMITED ABERDEEN UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
20:20 OPTICIANS LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
SURVIVEX TMS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SURVIVEX LTD ABERDEEN Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
RIGEX LIMITED DYCE Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
SURVIVEX GROUP LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
TMS OLDCO LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
DUNCAN AND TODD SCOTLAND LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians