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 Number | SC366379 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEATHERFORD CENTRE SOUTER HEAD ROAD |
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Address Line 2 | ALTENS INDUSTRIAL ESTATE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB12 3LF |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)