Active
Company Information for DOWNHOLE PRODUCTS UK HOLDCO LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC340137
Private Limited Company
Active |
Company Name | |
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DOWNHOLE PRODUCTS UK HOLDCO LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC340137 | |
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Company ID Number | SC340137 | |
Date formed | 2008-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 10:05:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DOWNHOLE PRODUCTS UK HOLDCO II LIMITED | C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP | Active | Company formed on the 2008-03-28 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY COOPER |
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GREGORY COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH IAN MILLAR |
Director | ||
KEITH IAN MILLAR |
Company Secretary | ||
MARK DUNDEE |
Director | ||
IAN ALASTAIR KIRK |
Director | ||
JAMES URE NIXON |
Director | ||
KENNETH COLBEY |
Company Secretary | ||
KENNETH COLBEY |
Director | ||
FRANK MICHAEL PISCH |
Director | ||
ALISTAIR BERTRAM CLARK |
Company Secretary | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ATHOLL INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAN HAY (ENGINEERING) LIMITED | Director | 2018-02-08 | CURRENT | 1990-10-25 | Active | |
DOWNHOLE PRODUCTS LIMITED | Director | 2018-02-08 | CURRENT | 1993-07-12 | Active | |
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED | Director | 2018-02-08 | CURRENT | 2008-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Derek Andrew Nixon on 2024-03-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GANDY | ||
DIRECTOR APPOINTED WITLAND JAMES LEBLANC JR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
DIRECTOR APPOINTED MR DEREK ANDREW NIXON | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
Change of details for Downhole Products Uk Holdco Ii Limited as a person with significant control on 2022-02-16 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA | ||
PSC05 | Change of details for Downhole Products Uk Holdco Ii Limited as a person with significant control on 2022-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM , 15 Atholl Crescent, Edinburgh, EH3 8HA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3401370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3401370004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 29/10/19 | |
SH19 | Statement of capital on 2019-08-02 GBP 1.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/07/19 | |
RES13 | Resolutions passed:
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PSC02 | Notification of Downhole Products Uk Holdco Ii Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Gregory Cooper on 2018-10-26 | |
LATEST SOC | 30/03/18 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN MILLAR | |
TM02 | Termination of appointment of Keith Ian Millar on 2018-02-08 | |
AP01 | DIRECTOR APPOINTED MR GREGORY COOPER | |
AP03 | Appointment of Mr Gregory Cooper as company secretary on 2018-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNDEE | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRK | |
AP01 | DIRECTOR APPOINTED MARK DUNDEE | |
AP01 | DIRECTOR APPOINTED MR KEITH MILLAR | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-25 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR KIRK / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR KIRK / 31/08/2013 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 25/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 25/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED KEITH MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH COLBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COLBEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 25/03/11 FULL LIST | |
AR01 | 25/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN ALASTAIR KIRK | |
288a | DIRECTOR AND SECRETARY APPOINTED KENNETH COLBEY | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK PISCH | |
288a | DIRECTOR APPOINTED FRANK MICHAEL PISCH | |
288a | SECRETARY APPOINTED ALISTAIR BERTRAM CLARK | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 05/06/08 GBP SI 1@0.01=0.01 GBP IC 1/1.01 | |
288a | DIRECTOR APPOINTED JAMES URE NIXON | |
288b | APPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
RES13 | DEED OF INTERCREDITOR AND GUARANTEE 03/04/2008 | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
225 | CURREXT FROM 31/03/2009 TO 31/07/2009 | |
88(2) | AD 28/03/08 GBP SI 99@0.01=0.99 GBP IC 0.01/1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHARE PLEDGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNHOLE PRODUCTS UK HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOWNHOLE PRODUCTS UK HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |