POLYOIL LIMITED - ABERDEEN


Overview

POLYOIL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
POLYOIL LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: SC204403. The accounts status is FULL.

POLYOIL LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK
ABERDEEN
AB21 0BQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROWLEY Apr 1961 British Director 2017-02-07 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-02-29 UNTIL 2000-02-29 RESIGNED
RICHARD CHARLES GRAVES Mar 1970 British Director 2009-09-01 UNTIL 2013-08-07 RESIGNED
ROBERT EARL DANIEL Jan 1959 United States Director 2010-06-01 UNTIL 2012-02-01 RESIGNED
MR PATRICK CHRISTIAN BABKA Sep 1974 American Director 2015-11-05 UNTIL 2017-02-07 RESIGNED
EVEN GJESDAL Apr 1971 Norwegian Director 2008-03-06 UNTIL 2009-09-01 RESIGNED
SERENA YANA ARIF Nov 1965 British Director 2000-02-29 UNTIL 2008-03-06 RESIGNED
MR STEVE RAY GRUNDMEIER Aug 1966 United States Of America Director 2015-04-01 UNTIL 2015-11-05 RESIGNED
HENRY MCKENZIE WHITELAW Feb 1937 British Director 2000-02-29 UNTIL 2008-03-06 RESIGNED
CALUM STUART WHITELAW Feb 1964 British Director 2003-12-22 UNTIL 2008-03-06 RESIGNED
MR GUNNAR HVIDING May 1964 Norwegian Director 2008-03-06 UNTIL 2010-06-01 RESIGNED
ALESIA MARIE THOMAS Dec 1963 American Director 2013-08-05 UNTIL 2017-02-07 RESIGNED
MR BRET ALLEN SHANAHAN Oct 1968 United States Of America Director 2012-02-01 UNTIL 2015-04-01 RESIGNED
SERENA YANA ARIF Nov 1965 British Secretary 2000-02-29 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Electric Co. 2016-04-06 St. Louis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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