PROBE ONE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
PROBE ONE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PROBE ONE LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: SC366379. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROBE ONE LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: SC366379. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROBE ONE LIMITED - ABERDEEN
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
SCOTLAND
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TM 1300 LIMITED (until 14/05/2010)
TM 1300 LIMITED (until 14/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER PACKHAM | Jun 1985 | British | Director | 2024-02-01 | CURRENT |
| WILLIAM ERIC YOUNG | Aug 1979 | British | Director | 2024-02-01 | CURRENT |
| MR CRAIG FLETT | Aug 1982 | British | Director | 2024-02-01 | CURRENT |
| MR VICTOR FIALA CLARK | Jul 1972 | American | Director | 2024-01-18 | CURRENT |
| CTO-CHIEF TECHNICAL OFFICER BRIAN WAYNE HURST | Jul 1962 | Usa | Director | 2010-08-17 UNTIL 2011-09-20 | RESIGNED |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2009-09-30 UNTIL 2010-05-14 | RESIGNED | ||
| REYNARD NOMINEES LIMITED | Corporate Director | 2009-09-30 UNTIL 2010-05-14 | RESIGNED | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-31 UNTIL 2024-02-14 | RESIGNED | ||
| JOSIE SIMPSON | British | Secretary | 2010-05-27 UNTIL 2024-02-01 | RESIGNED | |
| MR GARY JACKSON CRESSWELL | Dec 1968 | British | Director | 2021-03-01 UNTIL 2024-02-01 | RESIGNED |
| MAARTEN PROPPER | May 1966 | Usa | Director | 2010-05-14 UNTIL 2012-11-09 | RESIGNED |
| HENRY LEE MCFARLAIN, JR | Jul 1970 | American | Director | 2019-05-28 UNTIL 2021-02-28 | RESIGNED |
| MICHAEL IAN RENNIE | Dec 1966 | Scottish | Director | 2017-09-13 UNTIL 2019-05-28 | RESIGNED |
| MR NORMAN KIRK | Aug 1956 | British | Director | 2017-02-14 UNTIL 2017-06-29 | RESIGNED |
| BURNESS PAULL LLP | Corporate Secretary | 2017-07-03 UNTIL 2019-05-31 | RESIGNED | ||
| MR TOM DUNN | Sep 1955 | Usa | Director | 2010-05-14 UNTIL 2017-07-03 | RESIGNED |
| MR MALCOLM BRIAN HOLMES | Jul 1968 | British | Director | 2009-09-30 UNTIL 2010-05-14 | RESIGNED |
| MR PAUL ANDREW CHURCH | Dec 1971 | British | Director | 2011-09-20 UNTIL 2016-09-09 | RESIGNED |
| FEDERICO CASAVANTES | Jan 1962 | American | Director | 2019-05-28 UNTIL 2023-01-28 | RESIGNED |
| MR MATTHEW JOHN BREJOT | Feb 1989 | American | Director | 2017-07-03 UNTIL 2018-02-01 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2017-07-03 UNTIL 2017-07-03 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2009-09-30 UNTIL 2010-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Probe Holdings Inc | 2016-04-06 - 2017-07-03 | Fort Worth Texas | Ownership of shares 75 to 100 percent |