XACT DOWNHOLE TELEMETRY (UK) LIMITED - DYCE
| Company Profile | Company Filings |
Overview
XACT DOWNHOLE TELEMETRY (UK) LIMITED is a Private Limited Company from DYCE and has the status: Liquidation.
XACT DOWNHOLE TELEMETRY (UK) LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: SC579348. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/07/2019.
XACT DOWNHOLE TELEMETRY (UK) LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: SC579348. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/07/2019.
XACT DOWNHOLE TELEMETRY (UK) LIMITED - DYCE
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 | 19/07/2019 |
Registered Office
KIRKHILL INDUSTRIAL ESTATE
DYCE
ABERDEEN
AB21 0GQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2021 | 01/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BLAIR ALEXANDER MCLEISH | Nov 1971 | British | Director | 2018-09-24 | CURRENT |
| LORRAINE AMANDA DUNLOP | Secretary | 2020-09-30 | CURRENT | ||
| MR ALEXANDRE MAKRAM-EBEID | Dec 1974 | British | Director | 2020-11-04 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-19 UNTIL 2018-09-24 | RESIGNED | ||
| MR COLIN WALLACE BURNETT | Sep 1973 | British | Director | 2017-10-19 UNTIL 2018-09-24 | RESIGNED |
| MR CHRISTOPHER WYN JONES | Mar 1966 | British | Director | 2018-09-24 UNTIL 2020-09-30 | RESIGNED |
| MR LEE WHITLEY | Apr 1976 | American | Director | 2018-09-24 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baker Hughes Limited | 2019-06-27 | London | Ownership of shares 75 to 100 percent |