DECOMPLETE LIMITED - Profile & Financials

Accounts Submitted 15 Oct 2018

Confirmation Statement Submitted 13 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 3 resigned

Show resigned officers

						Status
Neil Stephen Mcguinness	Director	British	United Kingdom	58	20 Jun 2017	Active

Shareholders

Shareholders (2)


Well-centric Oilfield Services Limited	100.0%	1	Ordinary	26 Nov 2015
Frank Wilkie Summers	0.0%	0	Ordinary	26 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Well-centric Oilfield Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UNITY WELL INTEGRITY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNITY WELL INTEGRITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRONTROW ENERGY TECHNOLOGY GROUP LIMITED united kingdom voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

DECOMPLETE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
7 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(2 pages)
13 Nov 2017	Confirmation Statement	Confirmation statement made on 2017-11-10 with updates	View(4 pages)