FORUM ENERGY TECHNOLOGIES (UK) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
FORUM ENERGY TECHNOLOGIES (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FORUM ENERGY TECHNOLOGIES (UK) LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238859. The accounts status is FULL and accounts are next due on 31/12/2023.
FORUM ENERGY TECHNOLOGIES (UK) LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238859. The accounts status is FULL and accounts are next due on 31/12/2023.
FORUM ENERGY TECHNOLOGIES (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DPS OFFSHORE LIMITED (until 29/09/2010)
DPS OFFSHORE LIMITED (until 29/09/2010)
DYNAMIC POSITIONING SERVICES LIMITED (until 22/04/2010)
KERLOCH ASSOCIATES LIMITED (until 02/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CORNEL IVASCU | Secretary | 2018-05-11 | CURRENT | ||
BURNESS LLP | Corporate Secretary | 2013-08-29 | CURRENT | ||
MR TYLAR KIPP SCHMITT | Aug 1973 | American | Director | 2018-10-15 | CURRENT |
DAVID LYLE WILLIAMS JR. | Oct 1969 | American | Director | 2018-05-11 | CURRENT |
MR MICHAEL HORSFALL-JONES | Nov 1966 | British | Director | 2009-10-08 UNTIL 2013-10-18 | RESIGNED |
HAZEL HUNTER | Secretary | 2011-11-11 UNTIL 2013-04-26 | RESIGNED | ||
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Secretary | 2009-06-09 UNTIL 2011-09-30 | RESIGNED |
JAMES LAWRENCE MCCULLOCH | Secretary | 2013-08-29 UNTIL 2018-05-11 | RESIGNED | ||
ALLAN WILLIAM PIRIE | Jan 1973 | British | Secretary | 2008-03-14 UNTIL 2009-05-25 | RESIGNED |
COLIN GORDON HOBKIRK | Jun 1962 | British | Nominee Director | 2002-10-30 UNTIL 2002-12-11 | RESIGNED |
MR ALAN JAMES REID | Jun 1959 | British | Director | 2014-12-10 UNTIL 2015-07-08 | RESIGNED |
MR IAN HENRY GRANT | Jan 1959 | Scottish | Director | 2002-12-11 UNTIL 2008-03-14 | RESIGNED |
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2008-03-14 UNTIL 2009-05-25 | RESIGNED |
KERRIE MURRAY | Sep 1983 | British | Director | 2015-12-31 UNTIL 2018-05-11 | RESIGNED |
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2008-03-14 UNTIL 2011-09-30 | RESIGNED |
MR KEITH STEWART JOHNSON | Mar 1952 | British | Director | 2004-03-10 UNTIL 2007-12-12 | RESIGNED |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 2002-10-30 UNTIL 2007-07-02 | RESIGNED | ||
MR JAMES WHELAN HARRIS | Feb 1959 | American | Director | 2011-04-07 UNTIL 2018-05-11 | RESIGNED |
TYLER JOHN BUCHAN | Sep 1985 | British | Director | 2018-05-11 UNTIL 2018-10-15 | RESIGNED |
MS ELAINE GRANT | Jun 1959 | British | Director | 2002-11-26 UNTIL 2010-03-31 | RESIGNED |
MR CHRISTOPHER GEORGE DORROS | Sep 1975 | American | Director | 2015-07-08 UNTIL 2015-12-31 | RESIGNED |
WILLIAM JAMES BOYLE | Feb 1961 | British | Director | 2013-11-15 UNTIL 2014-12-10 | RESIGNED |
MR MARTIN TAYLOR ANDERSON | Sep 1961 | British | Director | 2008-07-31 UNTIL 2010-04-05 | RESIGNED |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2008-07-31 UNTIL 2010-10-01 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2011-11-11 UNTIL 2013-08-29 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-07-02 UNTIL 2011-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fet Global Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |