Company Information for

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP,

Company Registration Number

SC340395

Private Limited Company

Active

About Downhole Products Uk Holdco Ii Ltd

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED was founded on 2008-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Downhole Products Uk Holdco Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED
Legal Registered Office
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Other companies in EH3

Filing Information

Company NumberSC340395
Date formed2008-03-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-28
Filing return next due2025-04-11
Type of accountsDORMANT
Last Datalog update:
2024-04-09 16:32:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gregory Cooper Company Secretary 2018-02-08
Gregory Cooper Director ACCOUNTANT 2018-02-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Ian Millar Director 2015-04-07 2018-02-16
Keith Ian Millar Company Secretary 2011-07-01 2018-02-08
Mark Dundee Director 2015-04-07 2017-07-31
Ian Alastair Kirk Director 2008-11-27 2015-05-31
James Ure Nixon Director 2008-03-28 2015-05-31
Kenneth Colbey Company Secretary 2008-11-27 2011-06-30
Kenneth Colbey Director 2008-11-27 2011-06-30
Frank Michael Pisch Director 2008-03-28 2009-01-09
Alistair Bertram Clark Company Secretary 2008-03-28 2008-10-10
Brodies Secretarial Services Limited Company Secretary 2008-03-28 2008-03-28
Atholl Incorporations Limited Director 2008-03-28 2008-03-28

Related Directorships for Gregory Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Cooper IAN HAY (ENGINEERING) LIMITEDDirector 2018-02-08 CURRENT 1990-10-25 Active
Gregory Cooper DOWNHOLE PRODUCTS LIMITEDDirector 2018-02-08 CURRENT 1993-07-12 Active
Gregory Cooper DOWNHOLE PRODUCTS UK HOLDCO LIMITEDDirector 2018-02-08 CURRENT 2008-03-25 Active