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DOWNHOLE PRODUCTS LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC145401
- 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
- IAN ALASTAIR KIRK
- JAMES URE NIXON
- LEBLANC JR, Witland James
- NIXON, Derek Andrew
- STRINGER, Jordan
- Company secretaries
- KEITH MILLAR
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-12
- Age Of Company 1993-07-12 31 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Downhole Products Uk Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOWNHOLE PRODUCTS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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DOWNHOLE PRODUCTS LIMITED Company Description
- DOWNHOLE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC145401. Its current trading status is "live". It was registered 1993-07-12. It was previously called DOWNHOLE PRODUCTS (U.K.) LIMITED. It has declared SIC or NACE codes as "09100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at C/o Brodies Llp Capital Square .
Get DOWNHOLE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downhole Products Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1993-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-12) - AA
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confirmation-statement-with-no-updates (2024-03-22) - CS01
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change-person-director-company-with-change-date (2024-03-28) - CH01
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mortgage-satisfy-charge-full (2024-04-26) - MR04
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statement-of-companys-objects (2024-06-04) - CC04
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notification-of-a-person-with-significant-control (2024-04-29) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-26) - PSC07
keyboard_arrow_right 2023
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resolution (2023-08-16) - RESOLUTIONS
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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 (2023-08-11) - AP01
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accounts-with-accounts-type-full (2023-08-10) - AA
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cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
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notification-of-a-person-with-significant-control (2023-05-15) - PSC02
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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memorandum-articles (2023-08-16) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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change-to-a-person-with-significant-control-without-name-date (2022-02-16) - PSC05
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change-to-a-person-with-significant-control (2022-03-18) - PSC05
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-12) - TM02
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-updates (2021-03-18) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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confirmation-statement-with-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-29) - AA
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resolution (2019-10-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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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-secretary-company-with-name-termination-date (2018-02-13) - TM02
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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accounts-with-accounts-type-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-account-reference-date-company-current-extended (2014-07-14) - AA01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-03-15) - AA
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legacy (2013-01-28) - MG03s
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legacy (2013-01-28) - MG02s
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-10-22) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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change-person-director-company-with-change-date (2011-08-02) - CH01
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termination-director-company-with-name (2011-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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accounts-with-accounts-type-full (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288b
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accounts-with-accounts-type-group (2009-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288a
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legacy (2008-12-05) - 288a
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legacy (2008-11-11) - 288a
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legacy (2008-11-11) - 288b
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legacy (2008-08-28) - 363a
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legacy (2008-05-15) - 288b
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legacy (2008-05-07) - 287
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certificate-re-registration-public-limited-company-to-private (2008-03-28) - CERT10
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legacy (2008-03-28) - 53
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re-registration-memorandum-articles (2008-03-28) - MAR
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resolution (2008-03-28) - RESOLUTIONS
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legacy (2008-04-07) - 419a(Scot)
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legacy (2008-05-07) - 288a
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legacy (2008-04-14) - 410(Scot)
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legacy (2008-04-17) - 410(Scot)
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 155(6)a
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legacy (2008-04-24) - 155(6)b
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legacy (2008-05-01) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-01) - AA
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-group (2006-12-01) - AA
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legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-28) - AA
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legacy (2005-09-21) - 363a
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legacy (2005-09-21) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-02) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-26) - AA
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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accounts-with-accounts-type-group (2002-11-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-07) - AA
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legacy (2001-07-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-07-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-full (1998-08-28) - AA
keyboard_arrow_right 1997
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legacy (1997-05-27) - 410(Scot)
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accounts-with-accounts-type-small (1997-01-20) - AA
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-07-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-22) - AA
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legacy (1996-06-14) - 88(2)R
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resolution (1996-06-14) - RESOLUTIONS
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memorandum-articles (1996-06-14) - MEM/ARTS
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legacy (1996-10-10) - 363s
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legacy (1996-12-02) - 88(2)R
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resolution (1996-12-02) - RESOLUTIONS
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resolution (1996-12-10) - RESOLUTIONS
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legacy (1996-12-10) - 43(3)
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re-registration-memorandum-articles (1996-12-10) - MAR
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auditors-statement (1996-12-10) - AUDS
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accounts-balance-sheet (1996-12-10) - BS
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miscellaneous (1996-12-10) - MISC
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-12-10) - CERT7
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legacy (1996-12-02) - 88(3)
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-03) - AA
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legacy (1995-08-14) - 363s
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legacy (1995-04-03) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-04-07) - 224
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legacy (1994-06-22) - 123
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resolution (1994-06-22) - RESOLUTIONS
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legacy (1994-01-11) - 88(2)R
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legacy (1994-06-27) - 410(Scot)
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memorandum-articles (1994-06-29) - MEM/ARTS
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legacy (1994-07-26) - 363s
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legacy (1994-06-22) - 88(2)R
keyboard_arrow_right 1993
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memorandum-articles (1993-11-17) - MEM/ARTS
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certificate-change-of-name-company (1993-11-15) - CERTNM
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resolution (1993-11-10) - RESOLUTIONS
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legacy (1993-11-10) - 287
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legacy (1993-11-10) - 288
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legacy (1993-11-09) - 288
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incorporation-company (1993-07-12) - NEWINC