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Home > Scotland > DOWNHOLE PUMPING TECHNOLOGY LIMITED
Company Information for

DOWNHOLE PUMPING TECHNOLOGY LIMITED

Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ,
Company Registration Number
SC158592
Private Limited Company
Active

Company Overview

About Downhole Pumping Technology Ltd
DOWNHOLE PUMPING TECHNOLOGY LIMITED was founded on 1995-06-12 and has its registered office in Hamilton. The organisation's status is listed as "Active". Downhole Pumping Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOWNHOLE PUMPING TECHNOLOGY LIMITED
 
Legal Registered Office
Unit 1 Cadzow Park
82 Muir Street
Hamilton
ML3 6BJ
Other companies in G2
 
Filing Information
Company Number SC158592
Company ID Number SC158592
Date formed 1995-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-06-12
Return next due 2024-06-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 13:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNHOLE PUMPING TECHNOLOGY LIMITED
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Company Officers of DOWNHOLE PUMPING TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE SALLY SIMPSON
 Company Secretary 1995-06-12
ALASTAIR JOHN SIMPSON
 Director 1995-06-12
PENELOPE SALLY SIMPSON
 Director 1995-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1995-06-12 1995-06-12
STEPHEN MABBOTT
 Nominated Director 1995-06-12 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE SALLY SIMPSON PIETRO PROPERTIES LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
PENELOPE SALLY SIMPSON TRIANGLE ENGINEERING (2000) LIMITED Company Secretary 2000-03-18 CURRENT 2000-03-17 Active - Proposal to Strike off
ALASTAIR JOHN SIMPSON TRIANGLE ENGINEERING (2000) LIMITED Director 2000-03-18 CURRENT 2000-03-17 Active - Proposal to Strike off
PENELOPE SALLY SIMPSON TRIANGLE ENGINEERING (2000) LIMITED Director 2000-03-18 CURRENT 2000-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05Previous accounting period extended from 30/06/23 TO 31/10/23
2023-06-26CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4D Auchingramont Road Hamilton ML3 6JT Scotland
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4D Auchingramont Road Hamilton ML3 6JT Scotland
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM C/O Gildeas 97/99 West Regent Street Glasgow G2 2BA
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SALLY SIMPSON / 12/02/2014
2014-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SALLY SIMPSON / 12/02/2014
2014-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SALLY SIMPSON / 12/02/2014
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN SIMPSON / 12/02/2014
2014-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN SIMPSON / 12/02/2014
2014-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SALLY SIMPSON / 12/02/2014
2014-06-15CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE SALLY SIMPSON on 2014-02-12
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-14CH01Director's details changed for Penelope Sally Simpson on 2013-06-01
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 13 Queen's Road Aberdeen AB15 4YL United Kingdom
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2012-06-19AR0112/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0112/06/11 FULL LIST
2011-01-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0112/06/10 FULL LIST
2010-01-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-05AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2006-06-23363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-20363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363aRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-19363aRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-20ELRESS386 DISP APP AUDS 08/03/00
2000-03-20ELRESS366A DISP HOLDING AGM 08/03/00
1999-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-16363aRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-06363aRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 89 OSBORNE PLACE ABERDEEN AB2 4DD
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-18363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-22363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1995-06-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-21288NEW DIRECTOR APPOINTED
1995-06-15288SECRETARY RESIGNED
1995-06-15288DIRECTOR RESIGNED
1995-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DOWNHOLE PUMPING TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOWNHOLE PUMPING TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWNHOLE PUMPING TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,408
Creditors Due Within One Year 2012-06-30 £ 7,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PUMPING TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 17,578
Debtors 2012-06-30 £ 16,870
Shareholder Funds 2012-06-30 £ 9,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWNHOLE PUMPING TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNHOLE PUMPING TECHNOLOGY LIMITED
Trademarks
We have not found any records of DOWNHOLE PUMPING TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNHOLE PUMPING TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as DOWNHOLE PUMPING TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWNHOLE PUMPING TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNHOLE PUMPING TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOWNHOLE PUMPING TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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