PROBE ONE LIMITED
GLASGOW TM 1300 LIMITED

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Company number SC366379
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address C/O TURCAN CONNELL SUTHERLAND HOUSE, 149 ST VINCENT STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 5NW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Norman Kirk as a director on 14 February 2017; Appointment of Mr Federico Casavantes as a director on 14 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PROBE ONE LIMITED are www.probeone.co.uk, and www.probe-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probe One Limited is a Private Limited Company. The company registration number is SC366379. Probe One Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Probe One Limited is C O Turcan Connell Sutherland House 149 St Vincent Street Glasgow Scotland Scotland G2 5nw. . SIMPSON, Josie is a Secretary of the company. CASAVANTES, Federico is a Director of the company. DUNN, Tom is a Director of the company. KIRK, Norman is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CHURCH, Paul Andrew has been resigned. Director HOLMES, Malcolm Brian has been resigned. Director HURST, Brian Wayne, Cto-Chief Technical Officer has been resigned. Director PROPPER, Maarten has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SIMPSON, Josie
Appointed Date: 27 May 2010
Director
CASAVANTES, Federico
Appointed Date: 14 February 2017
63 years old
Director
DUNN, Tom
Appointed Date: 14 May 2010
70 years old
Director
KIRK, Norman
Appointed Date: 14 February 2017
69 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 27 May 2010
Appointed Date: 30 September 2009
Director
CHURCH, Paul Andrew
Resigned: 09 September 2016
Appointed Date: 20 September 2011
53 years old
Director
HOLMES, Malcolm Brian
Resigned: 14 May 2010
Appointed Date: 30 September 2009
57 years old
Director
HURST, Brian Wayne, Cto-Chief Technical Officer
Resigned: 20 September 2011
Appointed Date: 17 August 2010
63 years old
Director
PROPPER, Maarten
Resigned: 09 November 2012
Appointed Date: 14 May 2010
59 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 14 May 2010
Appointed Date: 30 September 2009
Director
TM COMPANY SERVICES LIMITED
Resigned: 14 May 2010
Appointed Date: 30 September 2009

Persons With Significant Control

Probe Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROBE ONE LIMITED Events

24 Mar 2017
Appointment of Mr Norman Kirk as a director on 14 February 2017
21 Mar 2017
Appointment of Mr Federico Casavantes as a director on 14 February 2017
03 Nov 2016
Accounts for a small company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Termination of appointment of Paul Andrew Church as a director on 9 September 2016
...
... and 28 more events
24 May 2010
Appointment of Maarten Propper as a director
24 May 2010
Appointment of Tom Dunn as a director
14 May 2010
Company name changed tm 1300 LIMITED\certificate issued on 14/05/10
  • CONNOT ‐
14 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-14
30 Sep 2009
Incorporation

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