Fmc Technologies Global Business Services Ltd. Head office in Aberdeen. Check Director.

Fmc Technologies Global Business Services Ltd, Aberdeen

About
Name: Fmc Technologies Global Business Services Ltd
Number: SC532759
Incorporation date: 2016-04-15
End of financial year: 31 December


Address:	C/o Johnston Carmichael Llp, Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Technipfmc Corporate Holdings Limited

31 March 2021

Address	One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	12346753
Nature of control:	75,01-100% shares 75,01-100% voting rights

Technipfmc Holdings Limited

17 January 2017 - 31 March 2021

Address	1 St. Paul's Churchyard, London, EC4M 8AP, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10436099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fmc Technologies Inc

15 April 2016 - 17 January 2017

Address	5875 North Sam Houston Parkway West, Houston, 77086, Usa
Legal authority	Delaware, Usa
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Technipfmc Plc

17 January 2017 - 17 January 2017

Address	One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09909709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fmc Technologies Inc

15 April 2016 - 17 January 2017

Address	5875 North Sam Houston Parkway West,, Houston,, Texas, 77086, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	36-4412642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fmc Technologies Global Business Services Ltd was formally closed on 2022-09-01. Fmc Technologies Global Business Services was a private limited company that was located at C/O Johnston Carmichael Llp, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL. This company (formed on 2016-04-15) was run by 1 director and 1 secretary.
Director James C. who was appointed on 09 April 2021.
Moving on to the secretaries, we can name: Brenda M. appointed on 31 March 2020.

The company was categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2020-06-22 and last time the annual accounts were sent was on 31 December 2018.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, September 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, September 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on April 29, 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2021 filed on: 28th, May 2021 \| officers	Free Download (1 page)
AP01	On May 21, 2021 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
AP01	On April 9, 2021 new director was appointed. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control March 31, 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	On April 9, 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 9, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 9, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 31, 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
AD01	New registered office address C/O Johnston Carmichael Llp, Bishop's Court 29 Albyn Place Aberdeen AB10 1YL. Change occurred on January 29, 2021. Company's previous address: C/O Technipfmc Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland. filed on: 29th, January 2021 \| address	Free Download (2 pages)
SH01	Capital declared on October 8, 2020: 6404330.00 GBP filed on: 27th, October 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 22, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 7, 2019 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: March 31, 2020) of a secretary filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Technipfmc Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ. Change occurred on April 2, 2020. Company's previous address: 3 Melville Street Edinburgh Scotland EH3 7PE Scotland. filed on: 2nd, April 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2019 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 11th, November 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 22, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, December 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 22, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 17, 2017 filed on: 2nd, July 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control January 17, 2017 filed on: 2nd, July 2018 \| persons with significant control	Free Download (1 page)
AP01	On March 1, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates June 22, 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (8 pages)
CS01	Confirmation statement with updates April 14, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
AP04	Appointment (date: December 5, 2016) of a secretary filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2016 \| incorporation	Free Download

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