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 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
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 |