M-I Swaco (UK) Limited

Company Name	M-I Swaco (UK) Limited
Company Status	Converted / Closed
Company Number	SC236479
Category	Converted / Closed
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	21 February 2019 (5 years, 2 months ago)
Previous Name	Lothian Fifty (913) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Simon Smoker
Status	Closed
Appointed	01 January 2016(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate 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 62 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 79 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 70 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 65 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 57 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 44 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

Contact

Website	miswaco.com

Location

Registered Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

1 at £1	M-i Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2019	Confirmation of transfer of assets and liabilities (1 page)
20 February 2019	Notification from overseas registry of completion of merger (3 pages)
19 February 2019	Court order re completion of cross border merger (3 pages)
8 January 2019	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018 (106 pages)
9 October 2018	CB01 – cross border merger notice (141 pages)
5 October 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
15 August 2018	Termination of appointment of Ian Jack as a director on 10 August 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 September 2017	Notification of M-I Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
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	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Confirmation statement made on 6 September 2016 with updates (20 pages)
4 November 2016	Appointment of Mr David Marsh 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)
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)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
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	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
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)
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 GBP 1 (5 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 GBP 1 (5 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 GBP 1 (5 pages)
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)
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	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)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
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)
7 October 2014	Full accounts made up to 31 December 2013 (13 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 GBP 1 (5 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 GBP 1 (5 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 GBP 1 (5 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page)
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)
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)
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)
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)
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 GBP 1 (5 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 GBP 1 (5 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 GBP 1 (5 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Statement of company's objects (2 pages)
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)
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)
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)
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)
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)
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)
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)
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)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011	Termination of appointment of Robert Kennedy as a secretary (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)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
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)
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)
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)
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)
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)
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)
7 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (6 pages)
29 August 2009	Appointment terminated director gordon bruce (1 page)
29 August 2009	Director appointed donald gormley (3 pages)
29 August 2009	Appointment terminated director gordon bruce (1 page)
29 August 2009	Director appointed donald gormley (3 pages)
29 June 2009	Appointment terminated secretary donald gormley (1 page)
29 June 2009	Appointment terminated secretary donald gormley (1 page)
29 June 2009	Secretary appointed robert lewis kennedy (2 pages)
29 June 2009	Secretary appointed robert lewis kennedy (2 pages)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (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)
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)
5 November 2008	Accounts made up to 31 December 2007 (13 pages)
28 April 2008	Accounts made up to 31 December 2006 (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)
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)
2 November 2006	Accounts made up to 31 December 2005 (12 pages)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Return made up to 06/09/06; full list of members (5 pages)
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)
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)
8 June 2006	Accounts made up to 31 December 2004 (12 pages)
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	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	Secretary resigned (1 page)
31 October 2005	Return made up to 06/09/05; full list of members (2 pages)
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)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 June 2005	New secretary appointed (2 pages)
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)
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)
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)
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)
29 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
21 September 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 21/09/03 (7 pages)
21 September 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 21/09/03 (7 pages)
5 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
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)
20 May 2003	Secretary's particulars changed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (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)
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)
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)
24 September 2002	Company name changed lothian fifty (913) LIMITED\certificate issued on 24/09/02 (3 pages)
6 September 2002	Incorporation (23 pages)
6 September 2002	Incorporation (23 pages)

M-I Swaco (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland