PROBE ONE LIMITED

PROBE ONE LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Souter Head Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PROBE ONE LIMITED previously had the company name TM 1300 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC366379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEATHERFORD CENTRE SOUTER HEAD ROAD
Address Line 2ALTENS INDUSTRIAL ESTATE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB12 3LF

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 14/05/2010 onwards:
PROBE ONE LIMITED
Prior to 14/05/2010:
TM 1300 LIMITED

Directors

(The company's officers)
MR VICTOR FIALA CLARK
(~51 year old American national)
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED STATES
Appointed on 18/01/2024
MR CRAIG FLETT
(~41 year old British national)
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in SCOTLAND
Appointed on 01/02/2024
MRS JENNIFER PACKHAM
(~38 year old British national)
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 01/02/2024
WILLIAM ERIC YOUNG
(~44 year old British national)
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF, SCOTLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 01/02/2024

Connections

(Shared officers)
  • MRS JENNIFER PACKHAM
  • MRS JENNIFER PACKHAM
  • MR CRAIG FLETT
  • MRS JENNIFER PACKHAM
  • MR VICTOR FIALA CLARK
  • MR CRAIG FLETT
  • MRS JENNIFER PACKHAM
  • MR VICTOR FIALA CLARK
  • MR CRAIG FLETT
  • MRS JENNIFER PACKHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROBE ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB12 3LF.

Map of PROBE ONE LIMITED at local scale
Map of PROBE ONE LIMITED at local scale
Map of PROBE ONE LIMITED at district scale
Map of PROBE ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB12 3LF

Other companies with registered offices in AB12 3LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)