M-i Holdings (UK) Unlimited in Westhill ABERDEEN, ABERDEENSHIRE

M-i Holdings (UK) Unlimited ABERDEEN, ABERDEENSHIRE

M-i Holdings (UK) Unlimited started in year 2002 as Private Unlimited Company with registration number SC235399. The M-i Holdings (UK) Unlimited company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Aberdeen, Aberdeenshire at 1 Enterprise Drive, Westhill Industrial Estate. Postal code: AB32 6TQ. Since 2002-08-27 M-i Holdings (UK) Unlimited is no longer carrying the name Lothian Fifty (901).

The company has 2 directors, namely Christopher W., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 6 December 2021 and Christopher W. has been with the company for the least time - from 18 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M-i Holdings (UK) Unlimited Address / Contact

Office Address	1 Enterprise Drive, Westhill Industrial Estate
Office Address2	Westhill
Town	Aberdeen, Aberdeenshire
Post code	AB32 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC235399
Date of Incorporation	Thu, 15th Aug 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 18 August 2022

Colin B.

Position: Director

Appointed: 06 December 2021

Giselle V.

Position: Director

Appointed: 18 January 2021

Resigned: 04 August 2022

Gary P.

Position: Director

Appointed: 29 May 2020

Resigned: 31 July 2022

Mark H.

Position: Secretary

Appointed: 29 May 2020

Resigned: 30 July 2021

Mark H.

Position: Director

Appointed: 29 March 2019

Resigned: 30 July 2021

Simon S.

Position: Director

Appointed: 03 November 2016

Resigned: 29 May 2020

David M.

Position: Director

Appointed: 03 November 2016

Resigned: 29 March 2019

Simon S.

Position: Secretary

Appointed: 01 January 2016

Resigned: 29 May 2020

Ryan K.

Position: Director

Appointed: 01 January 2015

Resigned: 03 November 2016

Jim A.

Position: Director

Appointed: 19 September 2011

Resigned: 01 January 2015

Pauline D.

Position: Secretary

Appointed: 11 February 2011

Resigned: 31 December 2015

Robert K.

Position: Secretary

Appointed: 12 June 2009

Resigned: 11 February 2011

Donald G.

Position: Director

Appointed: 12 June 2009

Resigned: 01 July 2011

Ian J.

Position: Director

Appointed: 26 June 2007

Resigned: 10 August 2018

Donald G.

Position: Secretary

Appointed: 01 May 2005

Resigned: 12 June 2009

William G.

Position: Director

Appointed: 27 January 2005

Resigned: 01 June 2010

Brian M.

Position: Director

Appointed: 17 January 2003

Resigned: 18 May 2004

Neil S.

Position: Director

Appointed: 09 October 2002

Resigned: 30 June 2005

Steven M.

Position: Director

Appointed: 09 October 2002

Resigned: 25 October 2002

Gordon B.

Position: Director

Appointed: 09 October 2002

Resigned: 12 June 2009

Paul P.

Position: Secretary

Appointed: 22 August 2002

Resigned: 01 May 2005

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 09 October 2002

Burness

Position: Nominee Secretary

Appointed: 15 August 2002

Resigned: 22 August 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Schlumberger Uk Limited from Crawley, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schlumberger Uk Limited

Minerva Manor Royal, Crawley, West Sussex, RH10 9BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07373289
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Fifty (901)	August 27, 2002

Company filings

Filing category

Type		Category	Free download
MAR	Re-registration of Articles and Memorandum filed on: 4th, October 2023	incorporation	Free Download

Type		Category	Free download
MAR	Re-registration of Articles and Memorandum filed on: 4th, October 2023	incorporation	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-28: 27122001.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-08-15 with full list of members filed on: 25th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-25: 27122001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-08-15 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-08-15 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-08-15 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-08-15 with full list of members filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-08-15 with full list of members filed on: 10th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-08-22 filed on: 22nd, August 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 8th, February 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 8th, February 2007	accounts	Free Download (28 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, June 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, June 2006	accounts	Free Download (26 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, September 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, April 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, April 2005	accounts	Free Download (25 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2002	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 15th, August 2002	incorporation	Free Download (23 pages)

M-i Holdings (UK) Unlimited ABERDEEN, ABERDEENSHIRE

M-i Holdings (UK) Unlimited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Colin B.

Giselle V.

Gary P.

Mark H.

Mark H.

Simon S.

David M.

Simon S.

Ryan K.

Jim A.

Pauline D.

Robert K.

Donald G.

Ian J.

Donald G.

William G.

Brian M.

Neil S.

Steven M.

Gordon B.

Paul P.

Burness (directors) Limited

Burness

People with significant control

Company previous names

Company filings

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