Liquidation
Company Information for DOWNHOLE OILTOOLS LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC088679
Private Limited Company
Liquidation |
Company Name | |
---|---|
DOWNHOLE OILTOOLS LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in G2 | |
Company Number | SC088679 | |
---|---|---|
Company ID Number | SC088679 | |
Date formed | 1984-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-05 17:22:49 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN KYLE |
||
JOHN BRIAN HEASLEY |
||
GRAHAM WILLIAM CORBETT VANHEGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER FINDLAY MORGAN |
Director | ||
JONATHAN ADAM STANTON |
Director | ||
KEITH ANDREW RUDDOCK |
Director | ||
WALTER JAMES CLARK |
Company Secretary | ||
CATHERINE JANE STEAD |
Company Secretary | ||
FRANCES JEAN MCCAW |
Company Secretary | ||
ALAN WALLACE FERNIE MITCHELSON |
Director | ||
DUGALD MACTAGGART |
Director | ||
MARK WILLIAM HARDY |
Director | ||
PETER SEAFORD |
Director | ||
JOSEPH FRANCIS MCKIE |
Director | ||
DAVID WHYTE |
Director | ||
PETER THOMSON SYME |
Director | ||
GARY JAMES BURCKITT |
Director | ||
MICHAEL LEAHY |
Director | ||
ROBERT GORDON MUTCH |
Company Secretary | ||
ROBERT GORDON MUTCH |
Director | ||
JAMES ALEXANDER MONTGOMERY |
Company Secretary | ||
RONALD GARRICK |
Director | ||
ALEXANDER ANGUS GRANT |
Director | ||
JAMES ALEXANDER MONTGOMERY |
Director | ||
MICHAEL LESLIE RYALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEIR HOLDINGS BV | Director | 2016-12-02 | CURRENT | 2005-08-09 | Active | |
TWG INVESTMENTS (NO. 6) LIMITED | Director | 2016-10-03 | CURRENT | 2005-10-26 | Active | |
TWG UK HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2006-11-08 | Active | |
TWG SOUTH AMERICA HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2010-06-24 | Active | |
WEIR INVESTMENTS THREE LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-16 | Liquidation | |
WEIR GROUP MANAGEMENT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2011-10-03 | Active | |
WEIR GROUP GENERAL PARTNER LIMITED | Director | 2016-10-03 | CURRENT | 2015-12-18 | Active | |
TWG INVESTMENTS (NO.10) LIMITED | Director | 2016-10-03 | CURRENT | 2015-12-18 | Active | |
WEIR WARMAN (U.K.) LIMITED | Director | 2016-10-03 | CURRENT | 1982-05-19 | Active | |
WEIR DRILLING SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1983-07-15 | Liquidation | |
WEIR GROUP PLC(THE) | Director | 2016-10-03 | CURRENT | 1895-06-14 | Active | |
TWG YOUNG LIMITED | Director | 2016-10-03 | CURRENT | 1967-11-30 | Active | |
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2016-10-03 | CURRENT | 1974-01-04 | Active | |
TWG DRILLING LIMITED | Director | 2016-10-03 | CURRENT | 1984-10-24 | Liquidation | |
WEIR GROUP HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1998-06-30 | Active | |
TWG INVESTMENTS (NO.3) LIMITED | Director | 2016-10-03 | CURRENT | 1999-06-09 | Active | |
WEIR GROUP IP LIMITED | Director | 2016-10-03 | CURRENT | 2004-05-14 | Active | |
TWG CANADA HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2005-08-12 | Active | |
TWG INVESTMENTS (NO. 7) LIMITED | Director | 2016-10-03 | CURRENT | 2005-10-26 | Active | |
TWG INVESTMENTS (NO. 8) LIMITED | Director | 2016-10-03 | CURRENT | 2005-11-04 | Active | |
TWG UK FOREX LIMITED | Director | 2016-10-03 | CURRENT | 2006-06-27 | Liquidation | |
TWG US FOREX LIMITED | Director | 2016-10-03 | CURRENT | 2006-06-27 | Liquidation | |
WEIR GROUP AFRICAN IP LIMITED | Director | 2016-10-03 | CURRENT | 2007-11-12 | Active | |
WEIR INVESTMENTS TWO LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-16 | Active | |
WEIR INVESTMENTS ONE LIMITED | Director | 2016-10-03 | CURRENT | 2011-09-15 | Liquidation | |
WEIR INVESTMENTS FOUR LIMITED | Director | 2016-10-03 | CURRENT | 2011-12-12 | Liquidation | |
WEIR SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2015-03-24 | Liquidation | |
WOKINGHAM FINANCE COMPANY LIMITED | Director | 2016-10-03 | CURRENT | 1959-11-23 | Liquidation | |
LINATEX LIMITED | Director | 2016-10-03 | CURRENT | 1930-03-21 | Active | |
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED | Director | 2015-08-28 | CURRENT | 1950-07-08 | Active | |
HOPKINSONS LIMITED | Director | 2018-05-01 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
TWG UK HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2006-11-08 | Active | |
TWG SOUTH AMERICA HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-24 | Active | |
WEIR INVESTMENTS THREE LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-16 | Liquidation | |
WEIR GROUP MANAGEMENT SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2011-10-03 | Active | |
KOP SURFACE PRODUCTS (SERVICES) UK LIMITED | Director | 2018-05-01 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
WEIR GROUP GENERAL PARTNER LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-18 | Active | |
TWG INVESTMENTS (NO.10) LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-18 | Active | |
CUNNINGTON AND COOPER LIMITED | Director | 2018-05-01 | CURRENT | 1986-04-14 | Liquidation | |
G. & J. WEIR, LIMITED | Director | 2018-05-01 | CURRENT | 1990-04-09 | Active | |
WEIR WARMAN (U.K.) LIMITED | Director | 2018-05-01 | CURRENT | 1982-05-19 | Active | |
WEIR DRILLING SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1983-07-15 | Liquidation | |
TWG YOUNG LIMITED | Director | 2018-05-01 | CURRENT | 1967-11-30 | Active | |
WEIR HEAT EXCHANGE LIMITED | Director | 2018-05-01 | CURRENT | 1973-11-09 | Liquidation | |
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2018-05-01 | CURRENT | 1974-01-04 | Active | |
TWG DRILLING LIMITED | Director | 2018-05-01 | CURRENT | 1984-10-24 | Liquidation | |
WEIR PUMPS LIMITED | Director | 2018-05-01 | CURRENT | 1994-05-04 | Active | |
WEIR GROUP INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1995-11-09 | Liquidation | |
WEIR GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1998-06-30 | Active | |
TWG INVESTMENTS (NO.3) LIMITED | Director | 2018-05-01 | CURRENT | 1999-06-09 | Active | |
TWG INVESTMENTS (NO.4) LIMITED | Director | 2018-05-01 | CURRENT | 1999-06-09 | Active | |
WEIR GROUP IP LIMITED | Director | 2018-05-01 | CURRENT | 2004-05-14 | Active | |
TWG CANADA HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2005-08-12 | Active | |
TWG INVESTMENTS (NO. 7) LIMITED | Director | 2018-05-01 | CURRENT | 2005-10-26 | Active | |
TWG INVESTMENTS (NO. 8) LIMITED | Director | 2018-05-01 | CURRENT | 2005-11-04 | Active | |
TWG UK FOREX LIMITED | Director | 2018-05-01 | CURRENT | 2006-06-27 | Liquidation | |
TWG US FOREX LIMITED | Director | 2018-05-01 | CURRENT | 2006-06-27 | Liquidation | |
WEIR GROUP AFRICAN IP LIMITED | Director | 2018-05-01 | CURRENT | 2007-11-12 | Active | |
WEIR INVESTMENTS TWO LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-16 | Active | |
WEIR INVESTMENTS ONE LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-15 | Liquidation | |
WEIR INVESTMENTS FOUR LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-12 | Liquidation | |
WEIR SUPPORT SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2015-03-24 | Liquidation | |
LINATEX RUBBER LIMITED | Director | 2018-05-01 | CURRENT | 1948-04-29 | Active | |
AUTOTORK CONTROLS LIMITED | Director | 2018-05-01 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
CAPSTEAD SYSTEMS LIMITED | Director | 2018-05-01 | CURRENT | 1990-03-06 | Liquidation | |
BLAKEBOROUGH VALVES LIMITED | Director | 2018-05-01 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
WATERLOO WEST LIMITED | Director | 2018-05-01 | CURRENT | 1986-06-05 | Liquidation | |
TWG ENGINEERING (NO.1) LIMITED | Director | 2018-05-01 | CURRENT | 1989-12-29 | Liquidation | |
TWG ENGINEERING (NO.4) LIMITED | Director | 2018-05-01 | CURRENT | 1990-03-06 | Liquidation | |
TWG ENGINEERING (NO.7) LIMITED | Director | 2018-05-01 | CURRENT | 1990-08-16 | Liquidation | |
TWG ENGINEERING (NO.5) LIMITED | Director | 2018-05-01 | CURRENT | 1991-08-27 | Liquidation | |
TWG ENGINEERING (NO.2) LIMITED | Director | 2018-05-01 | CURRENT | 1991-12-16 | Liquidation | |
TWG ENGINEERING (NO.3) LIMITED | Director | 2018-05-01 | CURRENT | 1986-06-19 | Liquidation | |
WOKINGHAM FINANCE COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 1959-11-23 | Liquidation | |
WILKINMARK LIMITED | Director | 2018-05-01 | CURRENT | 1985-01-18 | Liquidation | |
W. LUFF LIMITED | Director | 2018-05-01 | CURRENT | 1949-05-13 | Liquidation | |
TRILLIUM FLOW SERVICES UK LIMITED | Director | 2018-05-01 | CURRENT | 1970-01-29 | Active | |
LINATEX LIMITED | Director | 2018-05-01 | CURRENT | 1930-03-21 | Active | |
W.P.R. MARKS LIMITED | Director | 2018-05-01 | CURRENT | 1985-01-18 | Liquidation | |
BATLEY VALVE COMPANY LIMITED,(THE) | Director | 2018-05-01 | CURRENT | 1964-01-01 | Active - Proposal to Strike off | |
LINATEX UK HOLDING LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD03 | Registers moved to registered inspection location of 10th Floor 1 West Regent Street Glasgow G2 1RW | |
AD02 | Register inspection address changed to 10th Floor 1 West Regent Street Glasgow G2 1RW | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-04 GBP 1 | |
CAP-SS | Solvency Statement dated 30/11/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM VANHEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY MORGAN | |
CH01 | Director's details changed for Mr Christopher Findlay Morgan on 2018-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAM STANTON | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 968000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 4th Floor 20 Waterloo Street Glasgow G2 6DB | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW RUDDOCK | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 968000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
AP03 | Appointment of Ms Gillian Kyle as company secretary on 2015-03-20 | |
TM02 | Termination of appointment of Walter James Clark on 2015-03-20 | |
AP03 | Appointment of Mr Walter James Clark as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Catherine Jane Stead on 2014-12-01 | |
CH01 | Director's details changed for Mr Keith Andrew Ruddock on 2014-09-22 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 968000 | |
AR01 | 07/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4TH FLOOR CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET GLASGOW G2 6DB UK | |
AR01 | 07/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AP03 | SECRETARY APPOINTED MS CATHERINE JANE STEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON | |
AR01 | 07/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ADAM STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD MACTAGGART / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM CLYDESDALE BANK EXCHANGE 20 WATERLOO STREET GLASGOW G2 6DB | |
AA | FULL ACCOUNTS MADE UP TO 28/12/07 | |
288a | DIRECTOR APPOINTED DUGALD MACTAGGART LOGGED FORM | |
288a | DIRECTOR APPOINTED MR ALAN WALLACE FERNIE MITCHELSON | |
288a | DIRECTOR APPOINTED MR DUGALD MACTAGGART | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HARDY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SEAFORD | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 149 NEWLANDS ROAD GLASGOW G44 4EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: HARENESS CIRCLE ALTENS ABERDEEN AB12 3LY | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNHOLE OILTOOLS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DOWNHOLE OILTOOLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |