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 - 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 31/12/2022 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)
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

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