M-I HOLDINGS (UK) UNLIMITED

Company Number

SC235399

Status

Dissolved

Incorporation Date

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Company Type

private unlimited company

Jurisdiction

United Kingdom

Registered Address

1 Enterprise Drive, Westhill Industrial Estate
Westhill
Aberdeen, Aberdeenshire
AB32 6TQ
Scotland
Scotland

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2016-06-21

Previous Names

M-I HOLDINGS (UK) LIMITED
LOTHIAN FIFTY (901) LIMITED

Inactive Directors / Officers

25 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2024 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

COMPANIES ACT 2006 NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 899/900 OF THE COMPANIES ACT 2006, THAT THE NAMES OF THE UNDERMENTIONED C..., Edinburgh Gazette, 9 February 2024

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	SCHLUMBERGER UK LIMITED (United Kingdom) controls M-I HOLDINGS (UK) UNLIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	M-I HOLDINGS (UK) UNLIMITED (United Kingdom) controls SILKWATER HOLDINGS UNLIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	M-I HOLDINGS (UK) UNLIMITED (United Kingdom) controls CLEANCUT TECHNOLOGIES LIMITED (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	M-I HOLDINGS (UK) UNLIMITED (United Kingdom) controls CLEANCUT TECHNOLOGIES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	M-I HOLDINGS (UK) UNLIMITED (United Kingdom) controls BW GROUP UNLIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	M-I HOLDINGS (UK) UNLIMITED (United Kingdom) controls M-I SWACO (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (7 records)

Filings

137 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

SCHLUMBERGER LTD (Curaçao)		details
SCHLUMBERGER LTD (Curaçao)		details
SCHLUMBERGER LTD (Curaçao)		details
SCHLUMBERGER LTD (Curaçao)		details
SCHLUMBERGER LTD (Curaçao)		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 16 2024

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