DOWNHOLE PRODUCTS UK HOLDCO LIMITED
Non-Trading
General Information
NAME
DOWNHOLE PRODUCTS UK HOLDCO LIMITED
COMPANY NUMBER
SC340137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/03/2008
(16 years and 7 months old)
WEBSITE
http://downholeproducts.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWNHOLE PRODUCTS UK HOLDCO II LIMITED | Non-Trading | View Report |
| DOWNHOLE PRODUCTS UK HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOWNHOLE PRODUCTS UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOWNHOLE PRODUCTS UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWNHOLE PRODUCTS UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 51 Past: 246 |
View Report |
|
25/03/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 893 Past: 617 |
View Report |
|
28/03/2008 - 09/01/2009 (9 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 15/08/2023 | Mark Gandy (929793079) has left the board |
| 15/08/2023 | New Board Member Witland James Leblanc Jr (931232692) Appointed |
| 14/07/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Derek Andrew Nixon (923696269) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Mark Gandy (929793079) Appointed |
| 14/07/2022 | Gregory Cooper (924308565) has left the board |
| 14/07/2022 | Gregory Cooper (924308718) has left the board |
| 09/04/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 20/02/2018 | Keith Ian Millar (910442233) has left the board |
| 14/02/2018 | New Company Secretary Gregory Cooper (924308565) Appointed |
| 14/02/2018 | New Board Member Gregory Cooper (924308718) Appointed |
| 13/10/2017 | New Accounts filed |
| 04/08/2017 | Mark Dundee (919743343) has left the board |
| 31/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 10/06/2015 | James Ure Nixon (913046130) has left the board |
| 10/06/2015 | Keith Miller (916328977) has left the board |
| 10/06/2015 | Ian Alastair Kirk (900042728) has left the board |
| 11/05/2015 | New Board Member Keith Millar (910442233) Appointed |
| 11/05/2015 | New Board Member Mark Dundee (919743343) Appointed |
| 28/03/2015 | New Annual Return filed |
| 15/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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