EXPIO LIMITED
Overview
| Company Name | EXPIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191747 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPIO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXPIO LIMITED located?
| Registered Office Address | Weatherford Centre Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTAMMO LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for EXPIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EXPIO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXPIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary on Apr 18, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mr Neil Alexander Macleod as a director on Apr 18, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Moncur as a director on Apr 18, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Moncur as a secretary on Apr 18, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Euan Robertson Prentice as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Ms Julie Mary Thomson as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Gray Fulton as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr William Gray Fulton on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Moncur on Jun 20, 2011 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR on May 12, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Moncur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Henry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr William Gray Fulton as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of EXPIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE-GARVIE, Gemma | Secretary | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 177590140001 | |||||||
| MACLEOD, Neil Alexander | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Region Tax Manager | 177581770001 | ||||
| PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Uk Financial Controller | 168927430001 | ||||
| THOMSON, Julie Mary | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Region Controller | 171856740001 | ||||
| FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | Executive | 146737450001 | |||||
| HUFF, Curtis William | Secretary | 4925 Linden Bellaire Texas 777401 United States | American | Senior Vice Pres & Gen Counsel | 66854340001 | |||||
| MONCUR, Brian | Secretary | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 146416220001 | |||||||
| MORONEY, Jill Lea | Nominee Secretary | C/O Investment House 6 Union Row AB21 7DQ Aberdeen | British | 900017670001 | ||||||
| RUDD, Alison | Secretary | 32 Conglass Drive AB51 4LB Inverurie Aberdeenshire | British | 63411320001 | ||||||
| ZWART, Mirjam Pauline | Secretary | Drumgarth Inchgarth Road Cults AB1 9NX Aberdeen | Dutch | Director | 2303000003 | |||||
| BOARDMAN, Angela | Director | 180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire | British | Certified Accountant | 70821770001 | |||||
| DUROC DANNER, Bernard Jacques, Dr | Director | 3637 Del Monte Houston Texas Tx 77019 United States | United States Citizen | Chief Executive | 100021950001 | |||||
| FRASER, Iain | Director | 44 East Park Road AB51 0FE Kintore Aberdeen | Scotland | British | Chartered Accountant | 45223920001 | ||||
| FULTON, William Gray | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United Kingdom | British | Chartered Accountant | 153399240001 | ||||
| HENRY, Joseph Claude | Director | Post Oak Boulevard 77027 Houston 515 Texas United States | Usa | United States | Executive | 139598660001 | ||||
| HOPMANN, Mark Edward | Director | Rt1 Box 255 Alvin Texas 77511 Usa | American | Vice President | 73354930001 | |||||
| HUFF, Curtis William | Director | 4925 Linden Bellaire Texas 777401 United States | United States | American | Senior Vice Pres & Gen Counsel | 66854340001 | ||||
| INNES, Fraser Thomas | Director | 6 Craigden Queens View AB15 6YW Aberdeen | British | Managing Director | 79681100001 | |||||
| MARTIN, Burt Michael | Director | 4817 Welford 77401 Bellaire Texas | United States | Executive | 74615750001 | |||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | Solicitor | 61506150001 | ||||
| METCALFE, Paul David | Director | North Wing Bucklerburn Steading AB14 0NP Peterculter Aberdeenshire | British | Executive | 58466280001 | |||||
| MONCUR, Brian | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | Chartered Accountant | 118915490001 | ||||
| RUDD, Wayne | Director | 32 Conglass Drive AB51 4TR Inverurie Aberdeenshire | British | Engineer | 55286030002 | |||||
| ZWART, Mirjam Pauline | Director | Drumgarth Inchgarth Road Cults AB1 9NX Aberdeen | United Kingdom | Dutch | Director | 2303000003 |
Does EXPIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0