FORUM GERMANY HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
FORUM GERMANY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FORUM GERMANY HOLDINGS LIMITED was incorporated 12 years ago on 10/06/2011 and has the registered number: SC401417. The accounts status is FULL and accounts are next due on 30/09/2024.
FORUM GERMANY HOLDINGS LIMITED was incorporated 12 years ago on 10/06/2011 and has the registered number: SC401417. The accounts status is FULL and accounts are next due on 30/09/2024.
FORUM GERMANY HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED (until 24/02/2017)
TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED (until 24/02/2017)
BLACKWOOD SHELFCO (NO.1) LIMITED (until 21/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-08-14 | CURRENT | ||
DAVID LYLE WILLIAMS JR. | Oct 1969 | American | Director | 2018-05-11 | CURRENT |
MR TYLAR KIPP SCHMITT | Aug 1973 | American | Director | 2018-10-15 | CURRENT |
JOHN CORNEL IVASCU | Secretary | 2018-05-11 | CURRENT | ||
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2011-06-10 UNTIL 2011-12-01 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2011-11-11 UNTIL 2013-08-14 | RESIGNED | ||
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2011-06-10 UNTIL 2011-09-30 | RESIGNED |
MR JAMES WHELAN HARRIS | Feb 1959 | American | Director | 2011-11-11 UNTIL 2018-05-11 | RESIGNED |
TYLER JOHN BUCHAN | Sep 1985 | British | Director | 2018-05-11 UNTIL 2018-10-15 | RESIGNED |
JAMES LAWRENCE MCCULLOCH | Secretary | 2013-08-14 UNTIL 2018-05-11 | RESIGNED | ||
MR EUAN ALEXANDER EDMONDSTON LEASK | Secretary | 2011-06-10 UNTIL 2011-09-30 | RESIGNED | ||
HAZEL HUNTER | Secretary | 2011-11-11 UNTIL 2013-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forum Energy Technologies (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 |