FORUM GERMANY HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FORUM GERMANY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FORUM GERMANY HOLDINGS LIMITED was incorporated 12 years ago on 10/06/2011 and has the registered number: SC401417. The accounts status is FULL and accounts are next due on 30/09/2024.

FORUM GERMANY HOLDINGS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED (until 24/02/2017)
BLACKWOOD SHELFCO (NO.1) LIMITED (until 21/07/2011)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-08-14 CURRENT
DAVID LYLE WILLIAMS JR. Oct 1969 American Director 2018-05-11 CURRENT
MR TYLAR KIPP SCHMITT Aug 1973 American Director 2018-10-15 CURRENT
JOHN CORNEL IVASCU Secretary 2018-05-11 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2011-06-10 UNTIL 2011-12-01 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2011-11-11 UNTIL 2013-08-14 RESIGNED
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2011-06-10 UNTIL 2011-09-30 RESIGNED
MR JAMES WHELAN HARRIS Feb 1959 American Director 2011-11-11 UNTIL 2018-05-11 RESIGNED
TYLER JOHN BUCHAN Sep 1985 British Director 2018-05-11 UNTIL 2018-10-15 RESIGNED
JAMES LAWRENCE MCCULLOCH Secretary 2013-08-14 UNTIL 2018-05-11 RESIGNED
MR EUAN ALEXANDER EDMONDSTON LEASK Secretary 2011-06-10 UNTIL 2011-09-30 RESIGNED
HAZEL HUNTER Secretary 2011-11-11 UNTIL 2013-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forum Energy Technologies (Uk) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRYME GROUP LIMITED LONDON ENGLAND Active FULL 25620 - Machining
MOFFAT 2000 LIMITED LONDON Dissolved... MEDIUM 25990 - Manufacture of other fabricated metal products n.e.c.
FET GLOBAL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FORUM SINGAPORE HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
FORUM WORLDWIDE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FORUM EUROPE HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 99999 - Dormant Company
AMC ENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
G.A. ENGINEERING (SCOTLAND) LTD. ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
OILFIELD BEARING INTERNATIONAL LIMITED ABERDEEN Dissolved... DORMANT 96090 - Other service activities n.e.c.
CALEY OCEAN SYSTEMS LIMITED ABERDEEN SCOTLAND Active FULL 28220 - Manufacture of lifting and handling equipment
FORUM ENERGY TECHNOLOGIES (UK) LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED ABERDEEN SCOTLAND Active FULL 25620 - Machining
FLEXLIFE LIMITED ABERDEEN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SEANAMIC LIMITED ELLON SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
MULTILIFT WELLBORE TECHNOLOGY LIMITED ABERDEEN SCOTLAND Active -... TOTAL EXEMPTION FULL 46630 - Wholesale of mining, construction and civil engineering machinery
G A ENGINEERING (NORTH WEST) LIMITED ABERDEEN SCOTLAND Active FULL 25620 - Machining
SENGS ENGINEERING SOLUTIONS LIMITED ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
G A ENGINEERING (GROUP) LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRYME GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCM AFFRIC LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM AUCHENHARVIE LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM ARDROSSAN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM COUNTY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM BOBBIN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM DARNLEYMILL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ST MACHAR PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIRELINE ENGINEERING UK LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
DIGITALINX LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TERRAOCEAN LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.