DOWNHOLE PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
DOWNHOLE PRODUCTS LIMITED
COMPANY NUMBER
SC145401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
12/07/1993
(31 years and 4 months old)
WEBSITE
www.downholeproducts.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/1996
22/03/2008
DOWNHOLE PRODUCTS PLC
View all previous names
EDINBURGH
EH3 8BP
Telephone: 01224784411
TPS: No
Badentoy Avenue
Badentoy Industrial Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YB
Telephone: 784411
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Telephone: 784411
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 |
|---|---|---|
| INVESTEC INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| DOWNHOLE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| IAN HAY (ENGINEERING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Mark Gandy (929793079) has left the board |
Credit Risk Overview
Want to learn more about DOWNHOLE PRODUCTS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWNHOLE PRODUCTS 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 |
|---|---|---|---|---|
|
26/07/2017 - Present (7 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
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 |
|
12/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
12/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Mark Gandy (929793079) has left the board |
| 15/08/2023 | New Board Member Witland James Leblanc Jr (931232692) Appointed |
| 14/08/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Mark Gandy (929793079) Appointed |
| 14/07/2022 | Gregory Cooper (924308955) has left the board |
| 14/07/2022 | Gregory Cooper (924308718) has left the board |
| 13/01/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Alastair Scott (926873407) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Keith Bradford (924948968) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 20/02/2018 | Keith Ian Millar (910442233) has left the board |
| 14/02/2018 | New Company Secretary Gregory Cooper (924308955) Appointed |
| 14/02/2018 | New Board Member Gregory Cooper (924308718) Appointed |
| 13/10/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Derek Andrew Nixon (923696269) Appointed |
| 04/08/2017 | Mark Dundee (919743343) has left the board |
| 17/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 10/06/2015 | James Ure Nixon (913046130) has left the board |
| 10/06/2015 | Ian Alastair Kirk (900042728) has left the board |
| 18/05/2015 | Mark Dundee (919743314) has left the board |
| 18/05/2015 | New Board Member Mark Dundee (919743343) Appointed |
| 11/05/2015 | New Board Member Mark Dundee (919743314) Appointed |
| 28/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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