Probe One Limited
- Active
- Incorporated on 30 Sep 2009
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD, Scotland
Previous Names:
Tm 1300 Limited - 14 May 2010
Tm 1300 Limited - 30 Sep 2009
Company Classifications:
72190 - Other research and experimental development on natural sciences and engineering
- Summary The company with name "Probe One Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Probe One Limited is currently in active status and it was incorporated on 30 Sep 2009 (14 years 11 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Probe One Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Craig Flett | Director | 1 Feb 2024 | British | Active |
| 2 | Jennifer Packham | Director | 1 Feb 2024 | British | Active |
| 3 | William Eric Young | Director | 1 Feb 2024 | British | Active |
| 4 | Victor Fiala Clark | Director | 18 Jan 2024 | American | Active |
| 5 | Gary Jackson Cresswell | Director | 1 Mar 2021 | British | Resigned 1 Feb 2024 |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 May 2019 | - | Active |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 May 2019 | - | Resigned 14 Feb 2024 |
| 8 | Federico Casavantes | Director | 28 May 2019 | American | Active |
| 9 | JR Mcfarlain | Director | 28 May 2019 | American | Active |
| 10 | JR Mcfarlain | Director | 28 May 2019 | American | Resigned 28 Feb 2021 |
| 11 | Federico Casavantes | Director | 28 May 2019 | American | Resigned 28 Jan 2023 |
| 12 | John Charles William Morris | Director | 13 Sep 2017 | British | Resigned 28 May 2019 |
| 13 | Matthew John Brejot | Director | 3 Jul 2017 | American | Resigned 1 Feb 2018 |
| 14 | BURNESS PAULL LLP | Corporate Secretary | 3 Jul 2017 | - | Resigned 3 Jul 2017 |
| 15 | BURNESS PAULL LLP | Corporate Secretary | 3 Jul 2017 | - | Resigned 31 May 2019 |
| 16 | Norman Kirk | Director | 14 Feb 2017 | British | Resigned 29 Jun 2017 |
| 17 | Paul Andrew Church | Director | 20 Sep 2011 | British | Resigned 9 Sep 2016 |
| 18 | Brian Wayne Hurst | Director | 17 Aug 2010 | Usa | Resigned 20 Sep 2011 |
| 19 | Josie Simpson | Secretary | 27 May 2010 | British | Active |
| 20 | Josie Simpson | Secretary | 27 May 2010 | British | Resigned 1 Feb 2024 |
| 21 | Maarten Propper | Director | 14 May 2010 | Usa | Resigned 9 Nov 2012 |
| 22 | Tom Dunn | Director | 14 May 2010 | Usa | Resigned 3 Jul 2017 |
| 23 | TM COMPANY SERVICES LIMITED | Corporate Director | 30 Sep 2009 | - | Resigned 14 May 2010 |
| 24 | REYNARD NOMINEES LIMITED | Corporate Director | 30 Sep 2009 | - | Resigned 14 May 2010 |
| 25 | Malcolm Brian Holmes | Director | 30 Sep 2009 | British | Resigned 14 May 2010 |
| 26 | TM COMPANY SERVICES LIMITED | Corporate Secretary | 30 Sep 2009 | - | Resigned 27 May 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 3 Jul 2017 | - | Active |
| 2 | Probe Holdings Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 3 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Probe One Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 16 Feb 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 16 Feb 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2024 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 14 Feb 2024 | Download PDF |
| 8 | Accounts - Dormant | 6 Feb 2024 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2024 | Download PDF |
| 10 | Confirmation Statement - No Updates | 3 Oct 2023 | Download PDF |
| 11 | Accounts - Dormant | 10 Oct 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 5 Oct 2022 | Download PDF |
| 13 | Officers - Change Person Secretary Company With Change Date | 12 Apr 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 16 | Accounts - Dormant | 25 Mar 2021 | Download PDF |
| 17 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Dec 2020 | Download PDF 3 Pages |
| 18 | Confirmation Statement - Updates | 14 Oct 2020 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 12 Aug 2020 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 12 Aug 2020 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 14 Oct 2019 | Download PDF 4 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2019 | Download PDF 1 Pages |
| 23 | Accounts - Small | 10 Sep 2019 | Download PDF 11 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 13 Jun 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 31 May 2019 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 3 Oct 2018 | Download PDF 4 Pages |
| 30 | Accounts - Small | 2 Oct 2018 | Download PDF 11 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2018 | Download PDF 1 Pages |
| 32 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 11 Jan 2018 | Download PDF 2 Pages |
| 33 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Jan 2018 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 31 Oct 2017 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Aug 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 8 Aug 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2017 | Download PDF 2 Pages |
| 40 | Address - Change Registered Office Company With Date Old New | 28 Jul 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 42 | Capital - Allotment Shares | 19 Jul 2017 | Download PDF 4 Pages |
| 43 | Resolution | 19 Jul 2017 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2017 | Download PDF 1 Pages |
| 45 | Accounts - Small | 6 May 2017 | Download PDF 11 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2017 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2017 | Download PDF 24 Pages |
| 48 | Accounts - Small | 3 Nov 2016 | Download PDF 6 Pages |
| 49 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 5 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2016 | Download PDF 1 Pages |
| 51 | Address - Change Sail Company With New | 5 Jul 2016 | Download PDF 1 Pages |
| 52 | Address - Change Registered Office Company With Date Old New | 5 Jul 2016 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 8 Mar 2016 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 8 Mar 2016 | Download PDF 1 Pages |
| 55 | Accounts - Small | 9 Nov 2015 | Download PDF 7 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2015 | Download PDF 4 Pages |
| 57 | Address - Change Registered Office Company With Date Old New | 9 Dec 2014 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 4 Pages |
| 59 | Accounts - Small | 17 Jul 2014 | Download PDF 6 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2013 | Download PDF 4 Pages |
| 61 | Accounts - Small | 6 Sep 2013 | Download PDF 7 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2012 | Download PDF 4 Pages |
| 63 | Officers - Termination Director Company With Name | 14 Nov 2012 | Download PDF 1 Pages |
| 64 | Accounts - Small | 5 Oct 2012 | Download PDF 8 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2011 | Download PDF 4 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 27 Sep 2011 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 27 Sep 2011 | Download PDF 1 Pages |
| 68 | Accounts - Small | 28 Jun 2011 | Download PDF 7 Pages |
| 69 | Capital - Allotment Shares | 26 Apr 2011 | Download PDF 4 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2010 | Download PDF 5 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 23 Aug 2010 | Download PDF 3 Pages |
| 72 | Accounts - Change Account Reference Date Company Current Extended | 20 Jul 2010 | Download PDF 3 Pages |
| 73 | Address - Change Registered Office Company With Date Old | 2 Jul 2010 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Secretary Company With Name | 11 Jun 2010 | Download PDF 3 Pages |
| 75 | Officers - Termination Secretary Company With Name | 11 Jun 2010 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 26 May 2010 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 26 May 2010 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 26 May 2010 | Download PDF 1 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 24 May 2010 | Download PDF 3 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 24 May 2010 | Download PDF 3 Pages |
| 81 | Resolution | 14 May 2010 | Download PDF 2 Pages |
| 82 | Change Of Name - Certificate Company | 14 May 2010 | Download PDF 3 Pages |
| 83 | Incorporation - Company | 30 Sep 2009 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sentergy Ltd Mutual People: Federico Casavantes , JR Mcfarlain | Active |
| 2 | Isle Tools Ltd Mutual People: Federico Casavantes , JR Mcfarlain | Active |
| 3 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 5 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 6 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |