IKM PRODUCTION TECHNOLOGY UK LIMITED

Profile IKM PRODUCTION TECHNOLOGY UK LIMITED

Actual on 01.09.2021
Company name
IKM PRODUCTION TECHNOLOGY UK LIMITED
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Company number
SC187491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
IKM TESTING BUILDING WESTHILL BUSINESS PARK, PEREGRINE ROAD, SCOTLAND, WESTHILL, AB32 6JL
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PSC and Officers IKM PRODUCTION TECHNOLOGY UK LIMITED

Officers

(as of 25.09.2020)

MCLARNEY, Andrew Atle Hugh
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Ikm Testing Building Westhill Business Park, Peregrine Road, Westhill, Scotland, AB32 6JL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: Norway
MELLGREN, Hans Jakob
Status: Active
Appointed on: Wednesday, 26 January 2005
Correspondence address: Rektor Sf Elandsv 26, Bryne, Norway, Rogaland 4340
Role: Secretary
MELLGREN, Hans Jakob
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 26 Rektor Saelands Veg, Bryne, Norway, 4340
Nationality: Norwegian
Date of birth: September 1962
Role: Director
Occupation: Group Director
Country of residence: Norway
MITCHELL, Allan William
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Ikm Testing Building Westhill Business Park, Peregrine Road, Westhill, Scotland, AB32 6JL
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
THOMSON, Gareth Scott
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: Ikm Testing Building Westhill Business Park, Peregrine Road, Westhill, Scotland, AB32 6JL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Friday, 31 July 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Friday, 31 July 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
KYLLINGSTAD, Stale
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Sunday, 01 November 2009
Correspondence address: Habakken 79, Kverneland, Norway, 4344
Nationality: Norwegian
Date of birth: July 1960
Role: Director
Occupation: Managing Director
Country of residence: Norway
STENSEN, Alf Egil
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 03 October 2013
Correspondence address: Ikm Laboratorium As Norsea Base Bygg, Tananger, Norway, 4098
Nationality: Norwegian
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: Norway
GWASPARI, Stephen Charles
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Tuesday, 31 January 2017
Correspondence address: 221 King Oswy Drive, Hartlepool, Cleveland, TS24 9RN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Measurement Specialist
Country of residence: United Kingdom
GJERDEVIK, Torbjorn
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Tuesday, 31 May 2011
Correspondence address: 3 Dr Lassens Gate, Stavanger, Norway, 4009
Nationality: Norwegian
Date of birth: October 1969
Role: Director
Occupation: Manager
Country of residence: Norway
CARR, Doreen Margaret
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Wednesday, 26 January 2005
Correspondence address: 221 King Oswy Drive, Hartlepool, Cleveland, TS24 9RN
Role: Secretary
CARR, Doreen Margaret
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Wednesday, 26 January 2005
Correspondence address: 221 King Oswy Drive, Hartlepool, Cleveland, TS24 9RN
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Nurse
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Person with significant control

(as of 01.09.2021)

Mr Stale Kyllingstad
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ikm Gruppen As Sola, Norway
Nationality: Norwegian
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control