PROBE ONE LIMITED
Overview
| Company Name | PROBE ONE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC366379 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROBE ONE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PROBE ONE LIMITED located?
| Registered Office Address | Weatherford Centre Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROBE ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1300 LIMITED | Sep 30, 2009 | Sep 30, 2009 |
What are the latest accounts for PROBE ONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROBE ONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for PROBE ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victor Fiala Clark as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Notification of Weatherford International Public Limited Company as a person with significant control on Feb 01, 2024 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 26, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Flett as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Jennifer Packham as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of William Eric Young as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Jackson Cresswell as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Josie Simpson as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Federico Casavantes as a director on Jan 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Victor Fiala Clark as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of PROBE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLETT, Craig | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 301849410001 | |||||||||||||
| PACKHAM, Jennifer | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 319070180001 | |||||||||||||
| YOUNG, William Eric | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United States | British | 319449770001 | |||||||||||||
| SIMPSON, Josie | Secretary | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | British | 151905020001 | ||||||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) United Kingdom |
| 236555960001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | 99448920005 | |||||||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian | 37914570001 | |||||||||||||||
| BREJOT, Matthew John | Director | c/o Turnbridge Capital Llc Suite 3030 77046 Houston 9 Greenway Plaza Texas Usa | Usa | American | 236155410001 | |||||||||||||
| CASAVANTES, Federico | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | United States | American | 259477210002 | |||||||||||||
| CHURCH, Paul Andrew | Director | Aberdeen Energy Park, Claymore Drive Bridge Of Don AB23 8GD Aberdeen Unit 9 Energy Development Centre Scotland | Scotland | British | 129049410001 | |||||||||||||
| CLARK, Victor Fiala | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United States | American | 318303050001 | |||||||||||||
| CRESSWELL, Gary Jackson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United States | British | 281601270001 | |||||||||||||
| DUNN, Tom | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Usa, Texas | Usa | 213977260001 | |||||||||||||
| HOLMES, Malcolm Brian | Director | 1 Templar's Cramond EH4 6BY Edinburgh | Scotland | British | 141431900001 | |||||||||||||
| HURST, Brian Wayne, Cto-Chief Technical Officer | Director | Aberdeen Science & Energy Park Claymore Drive, Bridge Of Don AB23 8GD Aberdeen Unit 9, Energy Development Centre | Usa | Usa | 153594970001 | |||||||||||||
| KIRK, Norman | Director | Energy Development Centre Aberdeen Energy Park Cla Bridge Of Don AB23 8GD Aberdeen Aberdeen Technical Centre Unit 9 Scotland Scotland | United Kingdom | British | 227677640001 | |||||||||||||
| MCFARLAIN, JR, Henry Lee | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | United States | American | 259477180002 | |||||||||||||
| PROPPER, Maarten | Director | Bothwell Street G2 6NL Glasgow 33 | Usa, Texas | Usa | 151475130001 | |||||||||||||
| RENNIE, Michael Ian | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Scotland | Scottish | 196650260001 | |||||||||||||
| REYNARD NOMINEES LIMITED | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian | 129558080001 | |||||||||||||||
| TM COMPANY SERVICES LIMITED | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian | 37914570001 |
Who are the persons with significant control of PROBE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Weatherford International Public Limited Company | Feb 01, 2024 | Sir John Rogerson's Quay Dublin 70 Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
| Probe Holdings Inc | Apr 06, 2016 | Everman Parkway 76140 Fort Worth 1132 Texas Usa | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PROBE ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2017 | Feb 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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