Multi-Chem Production Chemicals (UK) Limited

Company Name	Multi-Chem Production Chemicals (UK) Limited
Company Status	Dissolved
Company Number	SC308016
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 8 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	MM&S (5150) 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 Scot Clifton
Status	Closed
Appointed	20 February 2013(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	Halliburton House Howe Moss Crescent Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 February 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 February 2020(13 years, 5 months after company formation)
Appointment Duration	2 years (closed 08 February 2022)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	28 February 2020(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 February 2022)
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Aberdeen AB21 0GN Scotland

Director Name	James Brent Archer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5133 Beverly Drive San Angelo Texas 76904-8788 United States

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention House Beside Novotel Hotel, Trade Center PO Box 3111 Dubai United Arab Emirates

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2013(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2014)
Role	Operations V.P. Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Edwin Gerald Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Aberdeen AB21 0GN Scotland

Director Name	Mr Corey David Walker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2015)
Role	Vice President, Multi-Chem
Country of Residence	United States
Correspondence Address	3000 N Sam Houston Pkwy E Houston Texas Tx 77032

Director Name	Mr Keith Eugene Barnard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2015(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 March 2016)
Role	Global Vp - Multi-Chem
Country of Residence	United States
Correspondence Address	3000 North Sam Houston Parkway East Houston 77032

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 March 2016(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Telephone	01224 285500
Telephone region	Aberdeen

Location

Registered Address	Halliburton House Howe Moss Crescent Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Financials

Year	2013
Net Worth	£24,876
Cash	£9,545
Current Liabilities	£65,396

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2022	Final Gazette dissolved following liquidation (1 page)
8 November 2021	Final account prior to dissolution in MVL (final account attached) (13 pages)
27 April 2020	Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
22 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09 (1 page)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (14 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 December 2017 (14 pages)
21 December 2017	Appointment of Mr Martin Robert White as a director on 7 December 2017 (2 pages)
21 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
21 December 2017	Appointment of Mr Martin Robert White as a director on 7 December 2017 (2 pages)
21 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
10 June 2017	Full accounts made up to 31 December 2016 (13 pages)
10 June 2017	Full accounts made up to 31 December 2016 (13 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
19 June 2016	Full accounts made up to 31 December 2015 (12 pages)
19 June 2016	Full accounts made up to 31 December 2015 (12 pages)
22 March 2016	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director on 17 March 2016 (2 pages)
22 March 2016	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Keith Eugene Barnard as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Keith Eugene Barnard as a director on 17 March 2016 (1 page)
13 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP .1 (4 pages)
13 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP .1 (4 pages)
13 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP .1 (4 pages)
21 July 2015	Termination of appointment of Corey David Walker as a director on 29 June 2015 (1 page)
21 July 2015	Appointment of Mr Keith Eugene Barnard as a director on 29 June 2015 (2 pages)
21 July 2015	Termination of appointment of Corey David Walker as a director on 29 June 2015 (1 page)
21 July 2015	Appointment of Mr Keith Eugene Barnard as a director on 29 June 2015 (2 pages)
25 June 2015	Full accounts made up to 31 December 2014 (10 pages)
25 June 2015	Full accounts made up to 31 December 2014 (10 pages)
5 May 2015	Auditor's resignation (1 page)
5 May 2015	Auditor's resignation (1 page)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP .1 (4 pages)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP .1 (4 pages)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP .1 (4 pages)
14 August 2014	Appointment of Mr Corey David Walker as a director on 27 March 2014 (2 pages)
14 August 2014	Appointment of Mr Corey David Walker as a director on 27 March 2014 (2 pages)
14 August 2014	Termination of appointment of James Brent Archer as a director on 27 March 2014 (1 page)
14 August 2014	Termination of appointment of James Brent Archer as a director on 27 March 2014 (1 page)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
6 September 2013	Director's details changed for James Brent Archer on 2 September 2013 (2 pages)
6 September 2013	Director's details changed for James Brent Archer on 2 September 2013 (2 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP .1 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP .1 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP .1 (4 pages)
6 September 2013	Director's details changed for James Brent Archer on 2 September 2013 (2 pages)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
31 July 2013	Solvency statement dated 30/07/13 (1 page)
31 July 2013	Statement of capital on 31 July 2013 GBP 0.10 (4 pages)
31 July 2013	Solvency statement dated 30/07/13 (1 page)
31 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 July 2013	Statement by directors (1 page)
31 July 2013	Statement by directors (1 page)
31 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 2.1 (4 pages)
31 July 2013	Statement of capital on 31 July 2013 GBP 0.10 (4 pages)
31 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 2.1 (4 pages)
17 July 2013	Sub-division of shares on 30 September 2010 (5 pages)
17 July 2013	Sub-division of shares on 30 September 2010 (5 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 March 2013	Appointment of Mr David Mladenka as a director (2 pages)
14 March 2013	Appointment of Mr Stuart Matthew Heath as a director (2 pages)
14 March 2013	Appointment of Mr David Mladenka as a director (2 pages)
14 March 2013	Appointment of Mr Stuart Matthew Heath as a director (2 pages)
13 March 2013	Appointment of Mr Scot Clifton as a secretary (1 page)
13 March 2013	Appointment of Mr Scot Clifton as a secretary (1 page)
28 February 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
28 February 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
27 February 2013	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 27 February 2013 (1 page)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
23 September 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 September 2009	Return made up to 04/09/09; full list of members (3 pages)
25 September 2009	Return made up to 04/09/09; full list of members (3 pages)
19 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
19 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
9 January 2009	Accounts for a small company made up to 31 December 2006 (4 pages)
9 January 2009	Accounts for a small company made up to 31 December 2006 (4 pages)
12 September 2008	Return made up to 04/09/08; full list of members (3 pages)
12 September 2008	Return made up to 04/09/08; full list of members (3 pages)
3 July 2008	Accounting reference date shortened from 30/09/2007 to 31/12/2006 (1 page)
3 July 2008	Accounting reference date shortened from 30/09/2007 to 31/12/2006 (1 page)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Return made up to 04/09/07; full list of members (2 pages)
5 October 2007	Return made up to 04/09/07; full list of members (2 pages)
27 August 2007	Registered office changed on 27/08/07 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
27 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 August 2007	Registered office changed on 27/08/07 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
27 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
26 June 2007	Memorandum and Articles of Association (6 pages)
26 June 2007	Memorandum and Articles of Association (6 pages)
25 June 2007	Company name changed mm&s (5150) LIMITED\certificate issued on 25/06/07 (2 pages)
25 June 2007	Company name changed mm&s (5150) LIMITED\certificate issued on 25/06/07 (2 pages)
4 September 2006	Incorporation (14 pages)
4 September 2006	Incorporation (14 pages)

Multi-Chem Production Chemicals (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland