M-I HOLDINGS (UK) LIMITED
ABERDEENSHIRE LOTHIAN FIFTY (901) LIMITED

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Company number SC235399
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016; Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016. The most likely internet sites of M-I HOLDINGS (UK) LIMITED are www.miholdingsuk.co.uk, and www.m-i-holdings-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 Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I Holdings Uk Limited is a Private Limited Company. The company registration number is SC235399. M I Holdings Uk Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of M I Holdings Uk Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. JACK, Ian is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary GORMLEY, Donald has been resigned. Secretary KENNEDY, Robert Lewis has been resigned. Secretary PIA, Paul Dominic has been resigned. Director ANDREWS, Jim has been resigned. Director BRUCE, Gordon Alexander has been resigned. Director GIBB, William Ian Alexander has been resigned. Director GORMLEY, Donald has been resigned. Director KIDD, Ryan Alexander has been resigned. Director MACDONALD, Steven Henry has been resigned. Director MONTGOMERY, Brian Sinclair has been resigned. Director SAMWAYS, Roger Sinclair has been resigned. Director STEWART, Neil Gibson has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
JACK, Ian
Appointed Date: 26 June 2007
62 years old
Director
MARSH, David
Appointed Date: 03 November 2016
63 years old
Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 22 August 2002
Appointed Date: 15 August 2002
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 11 February 2011
Secretary
GORMLEY, Donald
Resigned: 12 June 2009
Appointed Date: 01 May 2005
Secretary
KENNEDY, Robert Lewis
Resigned: 11 February 2011
Appointed Date: 12 June 2009
Secretary
PIA, Paul Dominic
Resigned: 01 May 2005
Appointed Date: 22 August 2002
Director
ANDREWS, Jim
Resigned: 01 January 2015
Appointed Date: 19 September 2011
58 years old
Director
BRUCE, Gordon Alexander
Resigned: 12 June 2009
Appointed Date: 09 October 2002
80 years old
Director
GIBB, William Ian Alexander
Resigned: 01 June 2010
Appointed Date: 27 January 2005
66 years old
Director
GORMLEY, Donald
Resigned: 01 July 2011
Appointed Date: 12 June 2009
63 years old
Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 01 January 2015
45 years old
Director
MACDONALD, Steven Henry
Resigned: 25 October 2002
Appointed Date: 09 October 2002
71 years old
Director
MONTGOMERY, Brian Sinclair
Resigned: 18 May 2004
Appointed Date: 17 January 2003
53 years old
Director
SAMWAYS, Roger Sinclair
Resigned: 01 November 2011
Appointed Date: 09 October 2002
73 years old
Director
STEWART, Neil Gibson
Resigned: 30 June 2005
Appointed Date: 09 October 2002
68 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 October 2002
Appointed Date: 15 August 2002

M-I HOLDINGS (UK) LIMITED Events

04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 27,122,001
...
... and 86 more events
27 Aug 2002
Company name changed lothian fifty (901) LIMITED\certificate issued on 27/08/02
23 Aug 2002
New secretary appointed
23 Aug 2002
Accounting reference date extended from 31/08/03 to 31/12/03
23 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

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