* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Probe One Limited (No: SC366379)

Address: WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND

Status: Active

Incorporated: 30-Sep-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: FEDERICO CASAVANTES (   From: May-2019  )

Current Director: VICTOR FIALA CLARK ( DOB: Jul-1972   From: Jan-2024  )

Current Director: VICTOR FIALA CLARK ( DOB: Jul-1972   From: Jan-2024  )

Current Director: CRAIG FLETT ( DOB: Aug-1982   From: Feb-2024  )

Current Director: HENRY LEE MCFARLAIN, JR (   From: May-2019  )

Current Director: JENNIFER PACKHAM ( DOB: Jun-1985   From: Feb-2024  )

Current Director: JENNIFER PACKHAM ( DOB: Jun-1985   From: Feb-2024  )

Current Director: WILLIAM ERIC YOUNG ( DOB: Aug-1979   From: Feb-2024  )

Resigned Director: MATTHEW JOHN BREJOT (   From: Jul-2017   To: Feb-2018  )

Resigned Director: FEDERICO CASAVANTES ( DOB: Jan-1962   From: May-2019   To: Jan-2023  )

Resigned Director: PAUL ANDREW CHURCH (   From: Sep-2011   To: Sep-2016  )

Resigned Director: GARY JACKSON CRESSWELL ( DOB: Dec-1968   From: Mar-2021   To: Feb-2024  )

Resigned Director: TOM DUNN (   From: May-2010   To: Jul-2017  )

Resigned Director: MALCOLM BRIAN HOLMES ( DOB: Jul-1968   From: Sep-2009   To: May-2010  )

Resigned Director: BRIAN WAYNE HURST (   From: Aug-2010   To: Sep-2011  )

Resigned Director: NORMAN KIRK ( DOB: Aug-1956   From: Feb-2017   To: Jun-2017  )

Resigned Director: MAARTEN PROPPER (   From: May-2010   To: Nov-2012  )

Resigned Director: MICHAEL IAN RENNIE ( DOB: Dec-1966   From: Sep-2017   To: May-2019  )

Resigned Director: REYNARD NOMINEES LIMITED (   From: Sep-2009   To: May-2010  )

Resigned Director: TM COMPANY SERVICES LIMITED (   From: Sep-2009   To: May-2010  )

Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: May-2019   To: Feb-2024  )

Resigned Secretary: BURNESS PAULL LLP (   From: Jul-2017   To: Jul-2017  )

Resigned Secretary: BURNESS PAULL LLP (   From: Jul-2017   To: May-2019  )

Resigned Secretary: JOSIE SIMPSON (   From: May-2010   To: Feb-2024  )

Resigned Secretary: TM COMPANY SERVICES LIMITED (   From: Sep-2009   To: May-2010  )

Persons of Significant Control:

Probe Holdings Inc, 1132 Everman Parkway, Fort Worth, Texas, 76140, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-03)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.