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DOWNHOLE PRODUCTS UK HOLDCO II LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC340395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- LEBLANC JR, Witland James
- NIXON, Derek Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-28
- Age Of Company 2008-03-28 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
✓
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DOWNHOLE PRODUCTS UK HOLDCO II LIMITED Company Description
- DOWNHOLE PRODUCTS UK HOLDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no SC340395. Its current trading status is "live". It was registered 2008-03-28. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-28.It can be contacted at C/o Brodies Llp Capital Square .
Get DOWNHOLE PRODUCTS UK HOLDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downhole Products Uk Holdco Ii Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 2008-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc340395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc340395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc340395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-10) - AA
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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mortgage-satisfy-charge-full (2024-04-26) - MR04
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notification-of-a-person-with-significant-control (2023-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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gazette-notice-compulsory (2023-09-26) - GAZ1
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memorandum-articles (2023-08-16) - MA
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resolution (2023-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-12) - TM02
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confirmation-statement-with-updates (2021-04-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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notification-of-a-person-with-significant-control (2020-04-29) - PSC02
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confirmation-statement-with-updates (2020-04-10) - CS01
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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confirmation-statement-with-updates (2018-03-30) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-04-17) - RP04
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accounts-with-accounts-type-group (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-account-reference-date-company-current-extended (2014-07-14) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-group (2013-03-18) - AA
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memorandum-articles (2013-02-07) - MEM/ARTS
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-26) - AP03
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keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-04-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-14) - 88(3)
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legacy (2008-07-14) - 88(2)
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legacy (2008-06-23) - 288a
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legacy (2008-06-23) - 288b
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legacy (2008-07-29) - 288a
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-04-22) - 88(2)
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legacy (2008-04-22) - 225
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legacy (2008-04-17) - 410(Scot)
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incorporation-company (2008-03-28) - NEWINC
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legacy (2008-07-18) - 410(Scot)
