FORUM ENERGY TECHNOLOGIES (UK) LIMITED
ABERDEEN DPS OFFSHORE LIMITED DYNAMIC POSITIONING SERVICES LIMITED KERLOCH ASSOCIATES LIMITED ISANDCO FOUR HUNDRED AND SEVEN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ
Company number SC238859
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Kerrie Murray on 6 January 2016. The most likely internet sites of FORUM ENERGY TECHNOLOGIES (UK) LIMITED are www.forumenergytechnologiesuk.co.uk, and www.forum-energy-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forum Energy Technologies Uk Limited is a Private Limited Company. The company registration number is SC238859. Forum Energy Technologies Uk Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Forum Energy Technologies Uk Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . MCCULLOCH, James Lawrence is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. HARRIS, James Whelan is a Director of the company. MURRAY, Kerrie is a Director of the company. Secretary HUNTER, Hazel has been resigned. Secretary LEASK, Euan Alexander Edmondston has been resigned. Secretary PIRIE, Allan William has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ANDERSON, Martin Taylor has been resigned. Director BOYLE, William James has been resigned. Director DORROS, Christopher George has been resigned. Director GRANT, Elaine has been resigned. Director GRANT, Ian Henry has been resigned. Nominee Director HOBKIRK, Colin Gordon has been resigned. Director HORSFALL-JONES, Michael has been resigned. Director JOHNSON, Keith Stewart has been resigned. Director LEASK, Euan Alexander Edmondston has been resigned. Director PIRIE, Allan William has been resigned. Director REID, Alan James has been resigned. Director STUART, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCULLOCH, James Lawrence
Appointed Date: 29 August 2013
Secretary
BURNESS PAULL LLP
Appointed Date: 29 August 2013
Director
HARRIS, James Whelan
Appointed Date: 07 April 2011
66 years old
Director
MURRAY, Kerrie
Appointed Date: 31 December 2015
42 years old

Resigned Directors

Secretary
HUNTER, Hazel
Resigned: 26 April 2013
Appointed Date: 11 November 2011
Secretary
LEASK, Euan Alexander Edmondston
Resigned: 30 September 2011
Appointed Date: 09 June 2009
Secretary
PIRIE, Allan William
Resigned: 25 May 2009
Appointed Date: 14 March 2008
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 02 July 2007
Appointed Date: 30 October 2002
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 November 2011
Appointed Date: 02 July 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 29 August 2013
Appointed Date: 11 November 2011
Director
ANDERSON, Martin Taylor
Resigned: 05 April 2010
Appointed Date: 31 July 2008
64 years old
Director
BOYLE, William James
Resigned: 10 December 2014
Appointed Date: 15 November 2013
64 years old
Director
DORROS, Christopher George
Resigned: 31 December 2015
Appointed Date: 08 July 2015
50 years old
Director
GRANT, Elaine
Resigned: 31 March 2010
Appointed Date: 26 November 2002
66 years old
Director
GRANT, Ian Henry
Resigned: 14 March 2008
Appointed Date: 11 December 2002
67 years old
Nominee Director
HOBKIRK, Colin Gordon
Resigned: 11 December 2002
Appointed Date: 30 October 2002
63 years old
Director
HORSFALL-JONES, Michael
Resigned: 18 October 2013
Appointed Date: 08 October 2009
59 years old
Director
JOHNSON, Keith Stewart
Resigned: 12 December 2007
Appointed Date: 10 March 2004
73 years old
Director
LEASK, Euan Alexander Edmondston
Resigned: 30 September 2011
Appointed Date: 14 March 2008
53 years old
Director
PIRIE, Allan William
Resigned: 25 May 2009
Appointed Date: 14 March 2008
53 years old
Director
REID, Alan James
Resigned: 08 July 2015
Appointed Date: 10 December 2014
66 years old
Director
STUART, Peter John
Resigned: 01 October 2010
Appointed Date: 31 July 2008
68 years old

Persons With Significant Control

Fet Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORUM ENERGY TECHNOLOGIES (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Director's details changed for Kerrie Murray on 6 January 2016
31 Dec 2015
Termination of appointment of Christopher George Dorros as a director on 31 December 2015
31 Dec 2015
Appointment of Kerrie Murray as a director on 31 December 2015
...
... and 95 more events
31 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002
New director appointed
17 Dec 2002
Director resigned
12 Dec 2002
New director appointed
30 Oct 2002
Incorporation

FORUM ENERGY TECHNOLOGIES (UK) LIMITED Charges

10 September 2012
Floating charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
14 March 2008
Bond & floating charge
Delivered: 19 March 2008
Status: Satisfied on 7 August 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 February 2003
Bond & floating charge
Delivered: 17 February 2003
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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