Gatwick Airport
West Sussex
RH6 0NZ
Director Name | Mr Simon Smoker |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2016(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 February 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ |
Director Name | Mr David Marsh |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2016(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 February 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ |
Director Name | Mr Gordon Alexander Bruce |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 June 2009) |
Role | Chartered Accountant |
Correspondence Address | 18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland |
Director Name | Roger Sinclair Samways |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(1 month after company formation) |
Appointment Duration | 9 years (resigned 01 November 2011) |
Role | Vice President |
Correspondence Address | Moredun Lodge Culter House Road Milltimber Aberdeen AB13 0NQ Scotland |
Director Name | Steven Henry MacDonald |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(1 month after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 25 October 2002) |
Role | Businessman |
Correspondence Address | 35 Forest Avenue Aberdeen AB15 4TU Scotland |
Secretary Name | Mr Paul Dominic Pia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Brian Sinclair Montgomery |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 May 2004) |
Role | Financial Controller |
Correspondence Address | 12 Sunnyside Gardens Aberdeen AB24 3LZ Scotland |
Secretary Name | Mr Donald Gormley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 June 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 139 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland |
Director Name | William Ian Alexander Gibb |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2006(3 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kinnaird St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland |
Director Name | Mr Donald Gormley |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2011) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Victory House Manor Royal Crawley West Sussex RH10 9LU |
Secretary Name | Robert Lewis Kennedy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 February 2011) |
Role | Company Director |
Correspondence Address | 24 Allan Street Aberdeen AB10 6HE Scotland |
Secretary Name | Pauline Droy Moore |
---|---|
Status | Resigned |
Appointed | 11 February 2011(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz |
Director Name | Mr Jim Andrews |
---|---|
Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2011(9 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Victory House Manor Royal Crawley West Sussex RH10 9LU |
Director Name | Mr Ian Jack |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 10 August 2018) |
Role | Vp Business Development |
Country of Residence | Scotland |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ |
Director Name | Mr Ryan Alexander Kidd |
---|---|
Date of Birth | January 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 November 2016) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz |
Director Name | Burness (Directors) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Website | miswaco.com |
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Registered Address | Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
1 at £1 | M-i Holdings (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (5 years, 11 months ago) |
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Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
30 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
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11 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
11 September 2017 | Notification of M-I Holdings (Uk) Limited as a person with significant control on 11 September 2017 (2 pages) |
4 November 2016 | Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page) |
4 November 2016 | Confirmation statement made on 6 September 2016 with updates (20 pages) |
4 November 2016 | Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
14 January 2016 | Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages) |
6 January 2016 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page) |
23 October 2015 | Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages) |
23 October 2015 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page) |
7 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
1 May 2015 | Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page) |
19 January 2015 | Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page) |
19 January 2015 | Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page) |
19 January 2015 | Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
18 March 2014 | Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page) |
21 January 2014 | Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page) |
8 January 2014 | Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page) |
7 January 2014 | Secretary's details changed for Pauline Droy on 7 January 2014 (1 page) |
7 January 2014 | Secretary's details changed for Pauline Droy on 7 January 2014 (1 page) |
19 September 2013 | Accounts made up to 31 December 2012 (11 pages) |
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
12 December 2012 | Statement of company's objects (2 pages) |
12 December 2012 | Resolutions
|
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Accounts made up to 31 December 2011 (12 pages) |
7 December 2011 | Termination of appointment of Roger Samways as a director (1 page) |
4 November 2011 | Appointment of Mr Ian Jack as a director (2 pages) |
7 October 2011 | Accounts made up to 31 December 2010 (12 pages) |
5 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Appointment of Mr Jim Andrews as a director (2 pages) |
11 July 2011 | Termination of appointment of Donald Gormley as a director (1 page) |
14 March 2011 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page) |
14 March 2011 | Termination of appointment of Robert Kennedy as a secretary (1 page) |
14 March 2011 | Appointment of Pauline Droy as a secretary (2 pages) |
8 February 2011 | Director's details changed for Donald Gormley on 1 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Donald Gormley on 1 February 2011 (2 pages) |
10 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Accounts made up to 31 December 2009 (13 pages) |
16 September 2010 | Termination of appointment of William Gibb as a director (2 pages) |
4 November 2009 | Accounts made up to 31 December 2008 (12 pages) |
7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (6 pages) |
29 August 2009 | Director appointed donald gormley (3 pages) |
29 August 2009 | Appointment terminated director gordon bruce (1 page) |
29 June 2009 | Secretary appointed robert lewis kennedy (2 pages) |
29 June 2009 | Appointment terminated secretary donald gormley (1 page) |
14 April 2009 | Director's change of particulars / william gibb / 01/01/2009 (1 page) |
10 February 2009 | Return made up to 06/09/08; full list of members (6 pages) |
5 November 2008 | Accounts made up to 31 December 2007 (13 pages) |
28 April 2008 | Accounts made up to 31 December 2006 (13 pages) |
6 December 2007 | Return made up to 06/09/07; full list of members (6 pages) |
2 November 2006 | Accounts made up to 31 December 2005 (12 pages) |
27 October 2006 | Resolutions
|
23 October 2006 | Return made up to 06/09/06; full list of members (5 pages) |
3 October 2006 | New director appointed (2 pages) |
3 October 2006 | Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
8 June 2006 | Accounts made up to 31 December 2004 (12 pages) |
31 October 2005 | Secretary resigned (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA (1 page) |
31 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
22 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 June 2005 | New secretary appointed (2 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
12 April 2005 | Accounts made up to 31 December 2003 (12 pages) |
7 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
29 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
16 June 2004 | Director resigned (1 page) |
21 September 2003 | Return made up to 06/09/03; full list of members
|
5 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
20 May 2003 | Secretary's particulars changed (1 page) |
18 March 2003 | New director appointed (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
10 October 2002 | Secretary resigned (1 page) |
10 October 2002 | New secretary appointed (2 pages) |
24 September 2002 | Company name changed lothian fifty (913) LIMITED\certificate issued on 24/09/02 (3 pages) |
6 September 2002 | Incorporation (23 pages) |