Sondex Wireline Aberdeen Limited

ActiveSC102980 Private limited company
Incorporated
30 January 1987 (39 years)
Previously known as
Geolink (UK) Limited (until 9 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Dormant
Region
Scotland
Address
Stoneywood Park North
Dyce
Aberdeen
AB21 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
British
Born October 1977 (49)
Dunlop, Lorraine Amanda
Secretary · Appointed 20 January 2020
Officer history (31 former)
6 September 2022
Resigned Makram-Ebeid, Alexandre as Director
6 September 2022
Appointed Dobbin, Daniel Simon as Director
20 January 2020
Appointed Dunlop, Lorraine Amanda as Secretary
20 January 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
24 September 2019
Appointed Makram-Ebeid, Alexandre as Director
24 September 2019
Resigned Garib, Michael Vinod as Director
12 July 2019
Resigned Norton, John Ralph as Director
26 February 2019
Appointed Norton, John Ralph as Director
26 February 2019
Resigned Khayyat, Amer as Director
18 July 2018
Resigned Hitchcock-Smith, Steven Peter as Director
10 October 2016
Appointed Khayyat, Amer as Director
5 October 2016
Resigned Kleckner, Dean Douglas as Director
24 August 2016
Appointed Garib, Michael Vinod as Director
19 May 2016
Resigned Taleghani, Koorosh Hojatollah as Director
10 November 2015
Appointed Hitchcock-Smith, Steven Peter as Director
30 January 2015
Resigned Junker, James Alan as Director
1 August 2012
Appointed Kleckner, Dean Douglas as Director
23 May 2012
Resigned Moghal, Ahmed Farhan as Director
14 December 2011
Resigned Corbin, Matthew William John as Director
12 April 2011
Appointed Taleghani, Koorosh Hojatollah as Director
12 April 2011
Appointed Junker, James Alan as Director
9 June 2010
Appointed Corbin, Matthew William John as Director
9 June 2010
Appointed Moghal, Ahmed Farhan as Director
9 June 2010
Resigned Clark, Alyson Margaret as Director
9 June 2010
Resigned Wake, Hilary Anne, Mrs. as Director
9 June 2010
Resigned Everett, Peter Daryl as Director
9 June 2010
Resigned Palmer, Brian Conrad as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
22 October 2008
Resigned Perry, Martin Gordon as Director
20 June 2008
Appointed Everett, Peter Daryl as Director
26 October 2007
Appointed Palmer, Brian Conrad as Director
26 October 2007
Appointed A G Secretarial Limited as Corporate Secretary
26 October 2007
Appointed Wake, Hilary Anne, Mrs. as Director
26 October 2007
Resigned Macrae, Alasdair as Director
26 October 2007
Resigned Wilks, Christopher John as Secretary
26 October 2007
Appointed Clark, Alyson Margaret as Director
26 October 2007
Resigned Wilks, Christopher John as Director
24 June 2004
Appointed Wilks, Christopher John as Director
24 June 2004
Resigned Dickinson, Robert Trevor as Director
24 June 2004
Resigned Moorley, Anthony as Director
24 June 2004
Resigned Robertson, Shaun as Director
24 June 2004
Appointed Perry, Martin Gordon as Director
24 June 2004
Appointed Wilks, Christopher John as Secretary
24 June 2004
Resigned Robertson, Shaun as Secretary
17 May 2002
Appointed Macrae, Alasdair as Director
17 May 2002
Appointed Robertson, Shaun as Director
30 April 2002
Resigned Newton, David Graham as Director
30 April 2002
Resigned Mclaughlin, David as Director
30 April 2002
10 April 2002
Appointed Robertson, Shaun as Secretary
10 April 2002
Resigned Mclaughlin, David as Secretary
7 July 1992
Appointed Dickinson, Robert Trevor as Director
18 January 1990
Appointed Newton, David Graham as Director
11 January 1989
Resigned Peterkins, Solicitors as Corporate Nominee Secretary
11 January 1989
Resigned Hunter, Neil Cameron as Nominee Director
11 January 1989
Resigned Lumsden, Hartley Wilson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3603786

Group structure 8 companies

Ownership group derived from the Companies House PSC register

DI U.K. Limited Owns 75–100% of shares
Jaguar Oil & Gas UK Limited Owns 75–100% of shares
Sondex Wireline Limited Owns 75–100% of shares
Sondex Wireline Aberdeen Limited This company Owns 75–100% of shares
Zenith Oilfield Technology Ltd Owns 75–100% of shares (as a firm)
Vetco Holdings (Nok) Limited Owns 75–100% of shares
Vetco Holdings (Usd) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
30 July 2026Confirmation statement with no updates30 July 2026
1 August 2025Confirmation statement with no updates30 July 2025
20 February 2025Accounts for a dormant company31 December 2024
1 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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