1
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent, 1 offspring)
Officer
2024-07-04 ~ nowIIF 22 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
OILFIELD EQUIPMENT SPECIALISTS LIMITED - 2020-06-30
5 Carden Place, Aberdeen, ScotlandCorporate (6 parents)
Officer
2015-02-04 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
8
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE