KOP Surface Products (Services) UK Limited

Company Name	KOP Surface Products (Services) UK Limited
Company Status	Dissolved
Company Number	SC512918
Category	Private Limited Company
Incorporation Date	12 August 2015(8 years, 8 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Gordon Cameron
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Eirik Fadnes
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Closed
Appointed	12 August 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Ronan Le Gloahec
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	27 July 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Gillian Kyle
Status	Closed
Appointed	27 July 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Closed
Appointed	01 May 2018(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 April 2019)
Role	Solictior
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Location

Registered Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
22 January 2019	Application to strike the company off the register (3 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
2 May 2018	Appointment of Mr Graham William Corbett Vanhegan as a director on 1 May 2018 (2 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 2 February 2018 (2 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
1 August 2017	Appointment of Ronan Le Gloahec as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Gillian Kyle as a secretary on 27 July 2017 (2 pages)
1 August 2017	Appointment of Mr Christopher James Palmer as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Mr Christopher Findlay Morgan as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Mr Christopher Findlay Morgan as a director on 27 July 2017 (2 pages)
1 August 2017	Registered office address changed from Building 2 Aberdeen International Business Park, Dyce Drive Dyce Aberdeen AB21 0BR Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 August 2017 (1 page)
1 August 2017	Appointment of Gillian Kyle as a secretary on 27 July 2017 (2 pages)
1 August 2017	Registered office address changed from Building 2 Aberdeen International Business Park, Dyce Drive Dyce Aberdeen AB21 0BR Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 August 2017 (1 page)
1 August 2017	Appointment of Ronan Le Gloahec as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Mr Christopher James Palmer as a director on 27 July 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
25 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
12 August 2015	Incorporation Statement of capital on 2015-08-12 USD 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 USD 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

KOP Surface Products (Services) UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland