META DOWNHOLE LIMITED
WESTHILL READ WELL SERVICES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC122917
Status Active
Incorporation Date 12 February 1990
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017; Appointment of Mr Brian Laurence Mcbeath as a director on 3 November 2016. The most likely internet sites of META DOWNHOLE LIMITED are www.metadownhole.co.uk, and www.meta-downhole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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.Meta Downhole Limited is a Private Limited Company. The company registration number is SC122917. Meta Downhole Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Meta Downhole Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. GUEDEZ, Manuel Alejandro is a Director of the company. MARSH, David is a Director of the company. MCBEATH, Brian Laurence is a Director of the company. SMOKER, Simon is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BERTEUSSEN, Karl Andreas has been resigned. Director HARRIS, John David has been resigned. Director HAZEL, Paul has been resigned. Director HERRERA, Gregory John has been resigned. Director HOEING-COSENTINO, Karin Annette has been resigned. Director JACOBSEN, Kjell Erik has been resigned. Director KIDD, Ryan Alexander has been resigned. Director KJOS, Tore has been resigned. Director KOLSTAD, Borge has been resigned. Director LOUDEN, Fraser has been resigned. Director PODDAR, Anoop Kumar has been resigned. Director PRISE, Gavin Jonathon has been resigned. Director SHAW, Alexander Nathan Samuel has been resigned. Director WELDE, Joar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 24 March 2016
Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 12 October 2016
53 years old
Director
GUEDEZ, Manuel Alejandro
Appointed Date: 20 February 2017
48 years old
Director
MARSH, David
Appointed Date: 24 March 2016
63 years old
Director
MCBEATH, Brian Laurence
Appointed Date: 03 November 2016
55 years old
Director
SMOKER, Simon
Appointed Date: 24 March 2016
63 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 06 May 2008
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 24 March 2016
Appointed Date: 06 May 2008
Director
BERTEUSSEN, Karl Andreas
Resigned: 31 March 1995
Appointed Date: 04 April 1990
80 years old
Director
HARRIS, John David
Resigned: 16 February 1996
Appointed Date: 11 May 1994
66 years old
Director
HAZEL, Paul
Resigned: 03 October 2008
Appointed Date: 21 June 2006
64 years old
Director
HERRERA, Gregory John
Resigned: 24 March 2016
Appointed Date: 06 January 2014
56 years old
Director
HOEING-COSENTINO, Karin Annette
Resigned: 12 October 2016
Appointed Date: 24 March 2016
54 years old
Director
JACOBSEN, Kjell Erik
Resigned: 24 March 2016
Appointed Date: 09 June 2010
68 years old
Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 24 March 2016
45 years old
Director
KJOS, Tore
Resigned: 03 November 2008
Appointed Date: 04 April 1990
82 years old
Director
KOLSTAD, Borge
Resigned: 24 March 2016
Appointed Date: 09 June 2010
67 years old
Director
LOUDEN, Fraser
Resigned: 09 June 2010
Appointed Date: 03 November 2008
60 years old
Director
PODDAR, Anoop Kumar
Resigned: 28 October 2013
Appointed Date: 09 June 2010
51 years old
Director
PRISE, Gavin Jonathon
Resigned: 24 March 2016
Appointed Date: 28 October 2011
63 years old
Director
SHAW, Alexander Nathan Samuel
Resigned: 09 June 2010
Appointed Date: 03 November 2008
56 years old
Director
WELDE, Joar
Resigned: 24 March 2016
Appointed Date: 09 June 2010
52 years old

Persons With Significant Control

Schlumberger Oilfield Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

META DOWNHOLE LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Feb 2017
Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017
09 Nov 2016
Appointment of Mr Brian Laurence Mcbeath as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
14 Oct 2016
Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016
...
... and 125 more events
12 Jun 1990
Director resigned
30 Apr 1990
New director appointed
30 Apr 1990
Accounting reference date notified as 31/12
16 Apr 1990
Ad 04/04/90--------- £ si 49998@1=49998 £ ic 2/50000
12 Feb 1990
Incorporation

META DOWNHOLE LIMITED Charges

13 July 2015
Charge code SC12 2917 0007
Delivered: 14 July 2015
Status: Satisfied on 29 March 2016
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
16 June 2010
Standard security
Delivered: 18 June 2010
Status: Satisfied on 4 March 2016
Persons entitled: Sparebank 1 Sr-Bank
Description: 1 claymore avenue aberdeen abn 12432.
9 June 2010
Floating charge
Delivered: 16 June 2010
Status: Satisfied on 29 March 2016
Persons entitled: Sparebank 1 Sr-Bank
Description: Undertaking & all property & assets present & future…
26 September 2007
Standard security
Delivered: 28 September 2007
Status: Satisfied on 16 June 2010
Persons entitled: Nordea Bank Finland PLC
Description: 1 claymore avenue, offshore technology park, aberdeen-title…
10 September 2007
Floating charge
Delivered: 21 September 2007
Status: Satisfied on 16 June 2010
Persons entitled: Nordea Bank Finland PLC
Description: Undertaking and all property and assets present and future…
28 November 2002
Standard security
Delivered: 6 December 2002
Status: Satisfied on 26 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold interest in 1 claymore avenue, bridge of don…
4 September 2002
Bond & floating charge
Delivered: 9 September 2002
Status: Satisfied on 31 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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