MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED
Overview
| Company Name | MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308016 |
| 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 MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED located?
| Registered Office Address | Halliburton House Howe Moss Crescent AB21 0GN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5150) LIMITED | Sep 04, 2006 | Sep 04, 2006 |
What are the latest accounts for MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Shaikh Usman as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Martin Robert White as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Betts as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Appointment of Mr Thomas Kuzhuvommannil Mathew as a director on Mar 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Eugene Barnard as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Keith Eugene Barnard as a director on Jun 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corey David Walker as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Corey David Walker as a director on Mar 27, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Howe Moss Crescent AB21 0GN Aberdeen Halliburton House United Kingdom | 176586450001 | |||||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | Egyptian | Sr Mgr, Operations Finance - Europe Area, Cp Other | 264116610002 | ||||
| USMAN, Shaikh | Director | Howe Moss Crescent AB21 0GN Aberdeen Halliburton House | United Kingdom | Indian | Sr. Finance & Accounting Manager | 269146770001 | ||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | Vice President | 232316160001 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 Scotland Scotland | 900003400001 | |||||||
| ARCHER, James Brent | Director | 5133 Beverly Drive San Angelo Texas 76904-8788 U.S.A. | Usa | American | Director | 122942670001 | ||||
| BARNARD, Keith Eugene | Director | North Sam Houston Parkway East 77032 Houston 3000 Usa | Usa | American | Global Vp - Multi-Chem | 199553890001 | ||||
| BETTS, Matthew | Director | Howe Moss Crescent AB21 0GN Aberdeen Halliburton House United Kingdom | United Kingdom | British | Uk Vice President | 119391640001 | ||||
| HEATH, Stuart Matthew | Director | Floor Convention House Beside Novotel Hotel, Trade Center PO BOX 3111 Dubai 8th United Arab Emirates | United Arab Emirates | British | Accounting Manager | 173991180001 | ||||
| MATHEW, Thomas Kuzhuvommannil | Director | Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates | United Arab Emirates | Indian | General Manager - Finance | 186849530001 | ||||
| MLADENKA, David | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | American | Operations V.P. Uk | 168446760001 | ||||
| SMART, Edwin Gerald | Director | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | England | British | Financial Director | 178609060001 | ||||
| WALKER, Corey David | Director | Pkwy E TX 77032 Houston 3000 N Sam Houston Texas Usa | Usa | American | Vice President, Multi-Chem | 190185440001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Company | Apr 06, 2016 | 1675 South State St Suite B Dover De 19901 Capitol Services, Inc United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MULTI-CHEM PRODUCTION CHEMICALS (UK) 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