Company information:
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)