Active
Company Information for PROTECH CENTREFORM INTERNATIONAL LIMITED
Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN,
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Company Registration Number
SC252217
Private Limited Company
Active |
Company Name | ||
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PROTECH CENTREFORM INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Other companies in AB21 | ||
Previous Names | ||
|
Company Number | SC252217 | |
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Company ID Number | SC252217 | |
Date formed | 2003-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-07-17 | |
Return next due | 2024-07-31 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-11 10:30:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER JOHNSTON |
||
MARTIN ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW BETTS |
Director | ||
DAVID MLADENKA |
Director | ||
ALASDAIR IAN BUCHANAN |
Director | ||
SIMON DEREK SEATON |
Director | ||
MICHAEL LEWIS BOWYER |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
RICHARD RONALD BAYNHAM |
Director | ||
JOHN ANDERSON STEEL HILLHOUSE |
Director | ||
DAVID ELRICK YULE LEVIE |
Director | ||
LILLIAN DONAGHY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
HML TRUSTEES LIMITED | Director | 2017-10-02 | CURRENT | 2003-02-18 | Active | |
DARCY TECHNOLOGIES LIMITED | Director | 2016-12-20 | CURRENT | 2010-02-06 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-09-09 | Liquidation | |
SPERRY DRILLING UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
DRILL BITS AND SERVICES UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 2002-05-28 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2014-06-12 | CURRENT | 2001-05-21 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2014-01-28 | CURRENT | 2003-05-21 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2014-01-28 | CURRENT | 2005-05-16 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2013-10-25 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2011-08-01 | CURRENT | 1985-08-08 | Active | |
BAROID LIMITED | Director | 2009-07-01 | CURRENT | 1965-03-29 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2009-01-05 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2009-01-05 | CURRENT | 1988-06-23 | Liquidation | |
PSL ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2003-02-11 | Active | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2002-05-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 1958-09-18 | Active | |
HALLIBURTON LIMITED | Director | 2007-10-24 | CURRENT | 1970-04-30 | Active | |
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-05-21 | Active | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-05-23 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2013-09-09 | Liquidation | |
DARCY TECHNOLOGIES LIMITED | Director | 2017-12-08 | CURRENT | 2010-02-06 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2013-11-28 | Active | |
ROCKWATER LIMITED | Director | 2017-12-08 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2017-12-08 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2003-02-11 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2017-12-08 | CURRENT | 2003-05-21 | Liquidation | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2017-12-08 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2017-12-08 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2017-12-08 | CURRENT | 1982-06-02 | Liquidation | |
OSCR 60695 LIMITED | Director | 2017-12-08 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2017-12-08 | CURRENT | 1985-08-08 | Active | |
WLTD LIMITED | Director | 2017-12-08 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2017-12-08 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2017-12-08 | CURRENT | 1983-05-19 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2017-12-08 | CURRENT | 2005-05-16 | Liquidation | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2006-09-04 | Liquidation | |
MATRA PROPERTY LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED STEVE NOWE | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE | ||
AP01 | DIRECTOR APPOINTED STEVE NOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAEL MEKKAWY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT BIRNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wael Mekkawy on 2020-01-06 | |
AP01 | DIRECTOR APPOINTED MR WAEL MEKKAWY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Rectified | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
CH01 | Director's details changed for Mr Matthew Betts on 2014-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID MLADENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN | |
AR01 | 03/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BETTS / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE ABERDEEN AB21 0GN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM DEVERON FACILITY HOWE MOSS PLACE DYCE ABERDEEN AB21 0GS | |
288a | DIRECTOR APPOINTED SIMON DEREK SEATON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM DEVERON FACILITY HOWE MOSS PLACE DYCE ABERDEEN ABERDEENSHIRE AB21 0GS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID ALEXANDER JOHNSTON | |
288a | DIRECTOR APPOINTED MATTHEW BETTS | |
288a | DIRECTOR APPOINTED MICHAEL LEWIS BOWYER | |
288b | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BAYNHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HILLHOUSE | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEVIE | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS; AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 19 LETHAM DRIVE NEWLANDS GLASGOW G43 2SL | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 08/03/06--------- £ SI 2000@1=2000 £ IC 2100/4100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 28/09/05--------- £ SI 1900@1=1900 £ IC 200/2100 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BURNSIDE (GLASGOW) LIMITED CERTIFICATE ISSUED ON 22/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROTECH CENTREFORM INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |