Advanced company searchLink opens in new window

PROBE ONE LIMITED

Company number SC366379

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 PSC02 Notification of Weatherford International Public Limited Company as a person with significant control on 1 February 2024
26 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 26 November 2024
05 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Feb 2024 AP01 Appointment of Mr Craig Flett as a director on 1 February 2024
16 Feb 2024 AP01 Appointment of Jennifer Packham as a director on 1 February 2024
16 Feb 2024 AP01 Appointment of William Eric Young as a director on 1 February 2024
16 Feb 2024 TM01 Termination of appointment of Gary Jackson Cresswell as a director on 1 February 2024
16 Feb 2024 TM02 Termination of appointment of Josie Simpson as a secretary on 1 February 2024
16 Feb 2024 AD01 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 16 February 2024
14 Feb 2024 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 14 February 2024
06 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2024 TM01 Termination of appointment of Federico Casavantes as a director on 28 January 2023
19 Jan 2024 AP01 Appointment of Mr Victor Fiala Clark as a director on 18 January 2024
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
24 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
12 Apr 2021 CH03 Secretary's details changed for Josie Simpson on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Gary Jackson Cresswell as a director on 1 March 2021
01 Apr 2021 TM01 Termination of appointment of Henry Lee Mcfarlain, Jr as a director on 28 February 2021
25 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019