1
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-06 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 1 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 4 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 3 - director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 5 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
5 Carden Place, Aberdeen, ScotlandCorporate (1 parent, 1 offspring)
Officer
2024-07-04 ~ nowIIF 11 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - 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 7 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 8 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE