Probe One Limited

Company Name	Probe One Limited
Company Status	Active
Company Number	SC366379
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 6 months ago)
Previous Name	TM 1300 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Victor Fiala Clark
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	18 January 2024(14 years, 3 months after company formation)
Appointment Duration	3 months
Role	Manager
Country of Residence	United States
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mrs Jennifer Packham
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(14 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	William Eric Young
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(14 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Vice President
Country of Residence	United States
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Craig Flett
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(14 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Malcolm Brian Holmes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Templar's Cramond Edinburgh EH4 6BY Scotland

Director Name	Mr Tom Dunn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2010(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 03 July 2017)
Role	Chief Financial Officer
Country of Residence	Usa, Texas
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Maarten Propper
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2010(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2012)
Role	Manager, Ceo
Country of Residence	Usa, Texas
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Josie Simpson
Nationality	British
Status	Resigned
Appointed	27 May 2010(7 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Cto-Chief Technical Officer Brian Wayne Hurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 9, Energy Development Centre Aberdeen Science Claymore Drive, Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Mr Paul Andrew Church
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 9 Energy Development Centre Aberdeen Energy P Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Mr Norman Kirk
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Technical Centre Unit 9 Energy Developmen Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Mr Matthew John Brejot
Date of Birth	February 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2017(7 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Senior Associate
Country of Residence	United States
Correspondence Address	9 Greenway Plaza Suite 3030 Houston Texas 77046

Director Name	Mr Michael Ian Rennie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 September 2017(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Henry Lee McFarlain, Jr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Federico Casavantes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2019(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Gary Jackson Cresswell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2024)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	03 July 2017(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2017)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 2024)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Website	www.probe1.com

Location

Registered Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	3 other UK companies use this postal address

Shareholders

624k at £1	Probe Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,714
Cash	£27,067
Current Liabilities	£23,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

24 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (3 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
12 August 2020	Director's details changed for Federico Casavantes on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Henry Lee Mcfarlain, Jr on 12 August 2020 (2 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
17 September 2019	Termination of appointment of Michael Ian Rennie as a director on 28 May 2019 (1 page)
10 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 June 2019	Termination of appointment of Burness Paull Llp as a secretary on 31 May 2019 (1 page)
13 June 2019	Appointment of Federico Casavantes as a director on 28 May 2019 (2 pages)
13 June 2019	Appointment of Henry Lee Mcfarlain, Jr as a director on 28 May 2019 (2 pages)
13 June 2019	Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2019 (2 pages)
31 May 2019	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 31 May 2019 (1 page)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
14 February 2018	Termination of appointment of Matthew John Brejot as a director on 1 February 2018 (1 page)
11 January 2018	Cessation of Probe Holdings Inc as a person with significant control on 3 July 2017 (1 page)
11 January 2018	Notification of a person with significant control statement (2 pages)
11 January 2018	Cessation of Probe Holdings Inc as a person with significant control on 3 July 2017 (1 page)
11 January 2018	Notification of a person with significant control statement (2 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
13 September 2017	Appointment of Mr Michael Ian Rennie as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Michael Ian Rennie as a director on 13 September 2017 (2 pages)
16 August 2017	Termination of appointment of Tom Dunn as a director on 3 July 2017 (1 page)
16 August 2017	Termination of appointment of Tom Dunn as a director on 3 July 2017 (1 page)
8 August 2017	Termination of appointment of Burness Paull Llp as a secretary on 3 July 2017 (1 page)
8 August 2017	Appointment of Burness Paull Llp as a secretary on 3 July 2017 (2 pages)
8 August 2017	Appointment of Burness Paull Llp as a secretary on 3 July 2017 (2 pages)
8 August 2017	Termination of appointment of Burness Paull Llp as a secretary on 3 July 2017 (1 page)
31 July 2017	Appointment of Mr Matthew John Brejot as a director on 3 July 2017 (2 pages)
31 July 2017	Appointment of Mr Matthew John Brejot as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Burness Paull Llp as a secretary on 3 July 2017 (2 pages)
28 July 2017	Registered office address changed from C/O Turcan Connell Sutherland House 149 st Vincent Street Glasgow Scotland G2 5NW Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 28 July 2017 (1 page)
28 July 2017	Appointment of Burness Paull Llp as a secretary on 3 July 2017 (2 pages)
28 July 2017	Registered office address changed from C/O Turcan Connell Sutherland House 149 st Vincent Street Glasgow Scotland G2 5NW Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 28 July 2017 (1 page)
19 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,011,562 (4 pages)
19 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,011,562 (4 pages)
19 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2017	Termination of appointment of Norman Kirk as a director on 29 June 2017 (1 page)
3 July 2017	Termination of appointment of Norman Kirk as a director on 29 June 2017 (1 page)
6 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 March 2017	Appointment of Mr Norman Kirk as a director on 14 February 2017 (2 pages)
24 March 2017	Appointment of Mr Norman Kirk as a director on 14 February 2017 (2 pages)
21 March 2017	Appointment of Details Removed Under Section 1095 as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (24 pages)
21 March 2017	Appointment of Details Removed Under Section 1095 as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (24 pages)
3 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 September 2016	Termination of appointment of Paul Andrew Church as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Paul Andrew Church as a director on 9 September 2016 (1 page)
5 July 2016	Register inspection address has been changed to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE (1 page)
5 July 2016	Registered office address changed from 191 West George Street Glasgow G2 2LB to C/O Turcan Connell Sutherland House 149 st Vincent Street Glasgow Scotland G2 5NW on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 191 West George Street Glasgow G2 2LB to C/O Turcan Connell Sutherland House 149 st Vincent Street Glasgow Scotland G2 5NW on 5 July 2016 (1 page)
5 July 2016	Register inspection address has been changed to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE (1 page)
8 March 2016	Secretary's details changed for Josie Simpson on 8 March 2016 (1 page)
8 March 2016	Secretary's details changed for Josie Simpson on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Mr Paul Andrew Church on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Paul Andrew Church on 8 March 2016 (2 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 624,001 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 624,001 (4 pages)
9 December 2014	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 624,001 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 624,001 (4 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 624,001 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 624,001 (4 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Termination of appointment of Maarten Propper as a director (1 page)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Termination of appointment of Maarten Propper as a director (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Appointment of Mr Paul Andrew Church as a director (2 pages)
27 September 2011	Appointment of Mr Paul Andrew Church as a director (2 pages)
27 September 2011	Termination of appointment of Brian Hurst as a director (1 page)
27 September 2011	Termination of appointment of Brian Hurst as a director (1 page)
28 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 624,001 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 624,001 (4 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Appointment of Cto-Chief Technical Officer Brian Wayne Hurst as a director (3 pages)
23 August 2010	Appointment of Cto-Chief Technical Officer Brian Wayne Hurst as a director (3 pages)
20 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
2 July 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 2 July 2010 (2 pages)
11 June 2010	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
11 June 2010	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
11 June 2010	Appointment of Josie Simpson as a secretary (3 pages)
11 June 2010	Appointment of Josie Simpson as a secretary (3 pages)
26 May 2010	Termination of appointment of Reynard Nominees Limited as a director (1 page)
26 May 2010	Termination of appointment of Tm Company Services Limited as a director (1 page)
26 May 2010	Termination of appointment of Reynard Nominees Limited as a director (1 page)
26 May 2010	Termination of appointment of Malcolm Holmes as a director (1 page)
26 May 2010	Termination of appointment of Malcolm Holmes as a director (1 page)
26 May 2010	Termination of appointment of Tm Company Services Limited as a director (1 page)
24 May 2010	Appointment of Maarten Propper as a director (3 pages)
24 May 2010	Appointment of Maarten Propper as a director (3 pages)
24 May 2010	Appointment of Tom Dunn as a director (3 pages)
24 May 2010	Appointment of Tom Dunn as a director (3 pages)
14 May 2010	Company name changed tm 1300 LIMITED\certificate issued on 14/05/10 CONNOT ‐ (3 pages)
14 May 2010	Company name changed tm 1300 LIMITED\certificate issued on 14/05/10 CONNOT ‐ (3 pages)
14 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
14 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
30 September 2009	Incorporation (25 pages)
30 September 2009	Incorporation (25 pages)

Probe One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland