Company NameExpio Limited
Company StatusDissolved
Company NumberSC191747
CategoryPrivate Limited Company
Incorporation Date7 December 1998(25 years, 3 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)
Previous NameMontammo Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Euan Robertson Prentice
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(13 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 30 December 2014)
RoleUk Financial Controller
Country of ResidenceScotland
Correspondence AddressWeatherford Centre Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMs Julie Mary Thomson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(13 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 30 December 2014)
RoleRegion Controller
Country of ResidenceScotland
Correspondence AddressWeatherford Centre Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMr Neil Alexander Macleod
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(14 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 30 December 2014)
RoleRegion Tax Manager
Country of ResidenceScotland
Correspondence AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Secretary NameMrs Gemma Rose-Garvie
StatusClosed
Appointed18 April 2013(14 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 30 December 2014)
RoleCompany Director
Correspondence AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMr Alan Ross McNiven
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address2 Westfield Terrace
Aberdeen
AB25 2RU
Scotland
Secretary NameJill Lea Moroney
NationalityBritish
StatusResigned
Appointed07 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Investment House
6 Union Row
Aberdeen
AB21 7DQ
Scotland
Director NameMr Wayne Rudd
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(3 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 02 September 1999)
RoleEngineer
Correspondence Address32 Conglass Drive
Inverurie
Aberdeenshire
AB51 4TR
Scotland
Secretary NameAlison Rudd
NationalityBritish
StatusResigned
Appointed25 March 1999(3 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 02 September 1999)
RoleCompany Director
Correspondence Address32 Conglass Drive
Inverurie
Aberdeenshire
AB51 4LB
Scotland
Director NameMirjam Pauline Zwart
Date of BirthMarch 1952 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed02 September 1999(8 months, 4 weeks after company formation)
Appointment DurationResigned same day (resigned 02 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrumgarth
Inchgarth Road Cults
Aberdeen
AB1 9NX
Scotland
Director NameFraser Thomas Innes
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(8 months, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 04 October 2001)
RoleManaging Director
Correspondence Address6 Craigden
Queens View
Aberdeen
AB15 6YW
Scotland
Director NameCurtis William Huff
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 1999(8 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2001)
RoleSenior Vice Pres & Gen Counsel
Country of ResidenceUnited States
Correspondence Address4925 Linden
Bellaire
Texas 777401
United States
Director NameMark Edward Hopmann
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 1999(8 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2001)
RoleVice President
Correspondence AddressRt1 Box 255
Alvin
Texas 77511
United States
Director NameDr Bernard Jacques Duroc Danner
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 1999(8 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2001)
RoleChief Executive
Correspondence Address3637 Del Monte
Houston
Texas
Tx 77019
United States
Secretary NameMirjam Pauline Zwart
NationalityDutch
StatusResigned
Appointed02 September 1999(8 months, 4 weeks after company formation)
Appointment DurationResigned same day (resigned 02 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrumgarth
Inchgarth Road Cults
Aberdeen
AB1 9NX
Scotland
Secretary NameCurtis William Huff
NationalityAmerican
StatusResigned
Appointed02 September 1999(8 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2001)
RoleSenior Vice Pres & Gen Counsel
Country of ResidenceUnited States
Correspondence Address4925 Linden
Bellaire
Texas 777401
United States
Director NameMr Iain Fraser
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(2 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 October 2009)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address44 East Park Road
Kintore
Aberdeen
AB51 0FE
Scotland
Director NameBurt Michael Martin
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 2001(2 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 03 June 2009)
RoleExecutive
Correspondence Address4817 Welford
Bellaire
Texas
77401
Secretary NameMr William Gray Fulton
NationalityBritish
StatusResigned
Appointed12 February 2001(2 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 October 2009)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address36 Brimmond Drive
Westhill
Aberdeenshire
AB32 6SZ
Scotland
Director NamePaul David Metcalfe
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2001(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2003)
RoleExecutive
Correspondence AddressNorth Wing Bucklerburn Steading
Peterculter
Aberdeenshire
AB14 0NP
Scotland
Director NameAngela Boardman
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(5 years after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2005)
RoleCertified Accountant
Correspondence Address180 Anderson Drive
Aberdeen
Aberdeenshire
AB15 6DH
Scotland
Director NameMr Joseph Claude Henry
Date of BirthJune 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed03 June 2009(10 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 February 2011)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address515 Post Oak Boulevard
Houston
Texas
77027
Director NameMr William Gray Fulton
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2009(10 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Secretary NameMr Brian Moncur
StatusResigned
Appointed02 October 2009(10 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 April 2013)
RoleCompany Director
Correspondence AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMr Brian Moncur
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 April 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeatherford Centre Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland

Location

Registered AddressWeatherford Centre Souterhead Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

2 at £1Petroline Wellsystems LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved following liquidation (1 page)
30 December 2014Final Gazette dissolved following liquidation (1 page)
30 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014Return of final meeting of voluntary winding up (3 pages)
30 September 2014Return of final meeting of voluntary winding up (3 pages)
22 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
22 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
27 January 2014Accounts made up to 31 December 2013 (4 pages)
27 January 2014Accounts made up to 31 December 2013 (4 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
22 July 2013Accounts made up to 31 December 2012 (4 pages)
22 July 2013Accounts made up to 31 December 2012 (4 pages)
18 April 2013Appointment of Mrs Gemma Rose-Garvie as a secretary on 18 April 2013 (1 page)
18 April 2013Termination of appointment of Brian Moncur as a secretary on 18 April 2013 (1 page)
18 April 2013Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013 (2 pages)
18 April 2013Termination of appointment of Brian Moncur as a director on 18 April 2013 (1 page)
18 April 2013Appointment of Mrs Gemma Rose-Garvie as a secretary on 18 April 2013 (1 page)
18 April 2013Termination of appointment of Brian Moncur as a secretary on 18 April 2013 (1 page)
18 April 2013Termination of appointment of Brian Moncur as a director on 18 April 2013 (1 page)
18 April 2013Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013 (2 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
13 September 2012Accounts made up to 31 December 2011 (4 pages)
13 September 2012Accounts made up to 31 December 2011 (4 pages)
6 September 2012Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
6 September 2012Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
6 September 2012Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
6 September 2012Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
6 September 2012Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
6 September 2012Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
6 September 2012Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
6 September 2012Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
6 September 2012Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 June 2011Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
20 June 2011Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
20 June 2011Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
13 June 2011Accounts made up to 31 December 2010 (4 pages)
13 June 2011Accounts made up to 31 December 2010 (4 pages)
12 May 2011Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR on 12 May 2011 (1 page)
12 May 2011Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR on 12 May 2011 (1 page)
15 March 2011Appointment of Mr Brian Moncur as a director (2 pages)
15 March 2011Appointment of Mr Brian Moncur as a director (2 pages)
15 March 2011Termination of appointment of Joseph Henry as a director (1 page)
15 March 2011Termination of appointment of Joseph Henry as a director (1 page)
24 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
13 August 2010Appointment of Mr William Gray Fulton as a director (2 pages)
13 August 2010Appointment of Mr William Gray Fulton as a director (2 pages)
6 May 2010Accounts made up to 31 December 2009 (3 pages)
6 May 2010Accounts made up to 31 December 2009 (3 pages)
21 December 2009Director's details changed for Joseph Claude Henry on 7 December 2009 (2 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Joseph Claude Henry on 7 December 2009 (2 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Joseph Claude Henry on 7 December 2009 (2 pages)
26 October 2009Termination of appointment of William Fulton as a secretary (1 page)
26 October 2009Termination of appointment of William Fulton as a secretary (1 page)
23 October 2009Appointment of Mr Brian Moncur as a secretary (1 page)
23 October 2009Appointment of Mr Brian Moncur as a secretary (1 page)
6 October 2009Termination of appointment of Iain Fraser as a director (1 page)
6 October 2009Termination of appointment of Iain Fraser as a director (1 page)
15 July 2009Director appointed joseph claude henry (3 pages)
15 July 2009Appointment terminated director burt martin (1 page)
15 July 2009Director appointed joseph claude henry (3 pages)
15 July 2009Appointment terminated director burt martin (1 page)
7 April 2009Accounts made up to 31 December 2008 (3 pages)
7 April 2009Accounts made up to 31 December 2008 (3 pages)
9 December 2008Return made up to 07/12/08; full list of members (3 pages)
9 December 2008Return made up to 07/12/08; full list of members (3 pages)
8 October 2008Accounts made up to 31 December 2007 (3 pages)
8 October 2008Accounts made up to 31 December 2007 (3 pages)
27 December 2007Return made up to 07/12/07; full list of members (2 pages)
27 December 2007Return made up to 07/12/07; full list of members (2 pages)
8 May 2007Accounts made up to 31 December 2006 (3 pages)
8 May 2007Accounts made up to 31 December 2006 (3 pages)
28 December 2006Return made up to 07/12/06; full list of members (2 pages)
28 December 2006Return made up to 07/12/06; full list of members (2 pages)
11 September 2006Accounts made up to 31 December 2005 (3 pages)
11 September 2006Accounts made up to 31 December 2005 (3 pages)
20 January 2006Return made up to 07/12/05; full list of members (2 pages)
20 January 2006Return made up to 07/12/05; full list of members (2 pages)
19 January 2006Location of register of members (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Location of register of members (1 page)
19 January 2006Director resigned (1 page)
3 March 2005Accounts made up to 31 December 2004 (3 pages)
3 March 2005Accounts made up to 31 December 2004 (3 pages)
14 February 2005Registered office changed on 14/02/05 from: offshore technology park claymore drive, bridge of don aberdeen aberdeenshire AB23 8GD (1 page)
14 February 2005Registered office changed on 14/02/05 from: offshore technology park claymore drive, bridge of don aberdeen aberdeenshire AB23 8GD (1 page)
21 January 2005Return made up to 07/12/04; full list of members (7 pages)
21 January 2005Return made up to 07/12/04; full list of members (7 pages)
17 April 2004New director appointed (3 pages)
17 April 2004New director appointed (3 pages)
1 February 2004Accounts made up to 31 December 2003 (3 pages)
1 February 2004Accounts made up to 31 December 2003 (3 pages)
29 January 2004Director resigned (1 page)
29 January 2004Director resigned (1 page)
17 January 2004Return made up to 07/12/03; full list of members (7 pages)
17 January 2004Return made up to 07/12/03; full list of members (7 pages)
9 June 2003Accounts made up to 31 December 2002 (3 pages)
9 June 2003Accounts made up to 31 December 2002 (3 pages)
5 March 2003Return made up to 07/12/02; full list of members (7 pages)
5 March 2003Return made up to 07/12/02; full list of members (7 pages)
23 October 2002Accounts made up to 31 December 2001 (3 pages)
23 October 2002Accounts made up to 31 December 2001 (3 pages)
18 March 2002Full accounts made up to 31 December 2000 (12 pages)
18 March 2002Full accounts made up to 31 December 2000 (12 pages)
11 December 2001Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 December 2001Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
4 June 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 June 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 March 2001Full accounts made up to 31 December 1999 (12 pages)
1 March 2001Full accounts made up to 31 December 1999 (12 pages)
28 February 2001Director resigned (1 page)
28 February 2001Secretary resigned;director resigned (1 page)
28 February 2001New director appointed (2 pages)
28 February 2001Director resigned (1 page)
28 February 2001New director appointed (2 pages)
28 February 2001Director resigned (1 page)
28 February 2001Secretary resigned;director resigned (1 page)
28 February 2001New director appointed (2 pages)
28 February 2001Director resigned (1 page)
28 February 2001New secretary appointed (2 pages)
28 February 2001New secretary appointed (2 pages)
28 February 2001New director appointed (2 pages)
3 February 2000Return made up to 07/12/99; full list of members (7 pages)
3 February 2000Return made up to 07/12/99; full list of members (7 pages)
19 November 1999Location of register of members (1 page)
19 November 1999Location of register of members (1 page)
3 November 1999New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
3 November 1999New secretary appointed;new director appointed (2 pages)
3 November 1999Secretary resigned;director resigned (1 page)
3 November 1999New secretary appointed;new director appointed (2 pages)
3 November 1999New director appointed (2 pages)
3 November 1999Secretary resigned;director resigned (1 page)
3 November 1999New director appointed (2 pages)
30 September 1999Registered office changed on 30/09/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page)
30 September 1999Registered office changed on 30/09/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999Secretary resigned (1 page)
29 September 1999Director resigned (1 page)
29 September 1999New secretary appointed;new director appointed (2 pages)
29 September 1999New secretary appointed;new director appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999Secretary resigned (1 page)
6 April 1999New director appointed (2 pages)
6 April 1999Secretary resigned (1 page)
6 April 1999Secretary resigned (1 page)
6 April 1999Director resigned (1 page)
6 April 1999Director resigned (1 page)
6 April 1999New director appointed (2 pages)
6 April 1999New secretary appointed (2 pages)
6 April 1999New secretary appointed (2 pages)
1 April 1999Company name changed montammo LIMITED\certificate issued on 06/04/99 (2 pages)
1 April 1999Company name changed montammo LIMITED\certificate issued on 06/04/99 (2 pages)
7 December 1998Incorporation (22 pages)
7 December 1998Incorporation (22 pages)