PROBE ONE LIMITED
Non-Trading
General Information
NAME
PROBE ONE LIMITED
COMPANY NUMBER
SC366379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
www.probe1.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/2009
14/05/2010
TM 1300 LIMITED
ABERDEEN
AB12 3LF
Brodies House
31-33 Union Grove
Aberdeen
Aberdeenshire
AB10 6SD
Weatherford Centre
Souter Head Road
Aberdeen
AB12 3LF
AB12 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBE TECHNOLOGIES HOLDINGS INC | N/A | N/A |
| PROBE ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Jennifer Packham (931907018) Appointed |
| 20/02/2024 | Josie Simpson (915190502) has left the board |
Credit Risk Overview
Want to learn more about PROBE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROBE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROBE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2024 - Present (10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBE TECHNOLOGIES HOLDINGS INC | N/A | N/A |
| ISLE TOOLS LTD | Non-Trading | View Report |
| PROBE ONE LIMITED | Non-Trading | View Report |
| SENTERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Jennifer Packham (931907018) Appointed |
| 20/02/2024 | Josie Simpson (915190502) has left the board |
| 20/02/2024 | Gary Jackson Cresswell (928160127) has left the board |
| 20/02/2024 | New Board Member William Eric Young (931944977) Appointed |
| 20/02/2024 | New Board Member Craig Flett (930184941) Appointed |
| 20/02/2024 | New Board Member Jennifer Packham (931944979) Appointed |
| 19/02/2024 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 12/02/2024 | New Accounts filed |
| 06/02/2024 | Federico Casavantes (925947721) has left the board |
| 24/01/2024 | New Board Member Victor Fiala Clark (931830305) Appointed |
| 23/01/2024 | New Board Member Victor Fiala Clark (931830306) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Gary Jackson Cresswell (928160127) Appointed |
| 29/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | Michael Ian Rennie (919665026) has left the board |
| 13/09/2019 | New Accounts filed |
| 24/06/2019 | BRODIES SECRETARIAL SERVICES LIMITED (925947717) has left the board |
| 24/06/2019 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 17/06/2019 | BURNESS PAULL LLP (923655596) has left the board |
| 17/06/2019 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (925947717) Appointed |
| 17/06/2019 | New Board Member Federico Casavantes (925947721) Appointed |
| 17/06/2019 | New Board Member Henry Lee McFarlain, Jr (925947718) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 16/02/2018 | Matthew John Brejot (923615541) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Michael Ian Rennie (919665026) Appointed |
| 18/08/2017 | Tom Dunn (921397726) has left the board |
| 10/08/2017 | BURNESS PAULL LLP (923614513) has left the board |
| 10/08/2017 | New Company Secretary BURNESS PAULL LLP (923655596) Appointed |
| 02/08/2017 | New Board Member Matthew John Brejot (923615541) Appointed |
| 01/08/2017 | New Company Secretary BURNESS PAULL LLP (923614513) Appointed |
| 01/08/2017 | Change in Reg. Office |
| 05/07/2017 | Norman Kirk (922767764) has left the board |
| 09/06/2017 | Federico Casavantes (922739236) has left the board |
| 10/05/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Norman Kirk (922767764) Appointed |
| 23/03/2017 | New Board Member Federico Casavantes (922739236) Appointed |
| 08/11/2016 | New Accounts filed |
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