M-I HOLDINGS (UK) UNLIMITED
Company is dissolved
General Information
NAME
M-I HOLDINGS (UK) UNLIMITED
COMPANY NUMBER
SC235399
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/08/2002
04/10/2023
M-I HOLDINGS (UK) LIMITED
View all previous names
SCOTLAND
AB32 6TQ
1
Enterprise Drive, Westhill Indus
Aberdeen, Aberdeenshire
Scotland AB32 6TQ
AB32 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUMBERGER UK LIMITED | Active - Accounts Filed | View Report |
| M-I HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| SILKWATER HOLDINGS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M-I HOLDINGS (UK) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M-I HOLDINGS (UK) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-I HOLDINGS (UK) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 18 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 11/01/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Colin David Beddall (928731607) Appointed |
| 08/09/2021 | Mark Roman Higgins (927074301) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Simon Smoker (920396816) has left the board |
| 16/06/2020 | Simon Smoker (913415864) has left the board |
| 16/06/2020 | New Company Secretary Mark Roman Higgins (927074301) Appointed |
| 16/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 28/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | David Marsh (917133152) has left the board |
| 03/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 09/10/2018 | New Accounts filed |
| 17/08/2018 | Ian Jack (910341264) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | Ryan Alexander Kidd (919256842) has left the board |
| 08/11/2016 | New Board Member David Marsh (917133152) Appointed |
| 08/11/2016 | New Board Member Simon Smoker (913415864) Appointed |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 08/01/2016 | Pauline Droy Moore (915833890) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396816) Appointed |
| 10/11/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 06/05/2015 | Change in Reg. Office |
| 22/01/2015 | Jim Andrews (916319054) has left the board |
| 22/01/2015 | New Board Member Ryan Alexander Kidd (919256842) Appointed |
| 18/11/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 20/03/2014 | Change in Reg. Office |
| 26/09/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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