Liquidation
Company Information for BBL DOWNHOLE TOOLS LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
|
Company Registration Number
SC187373
Private Limited Company
Liquidation |
Company Name | |
---|---|
BBL DOWNHOLE TOOLS LIMITED | |
Legal Registered Office | |
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB12 | |
Company Number | SC187373 | |
---|---|---|
Company ID Number | SC187373 | |
Date formed | 1998-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-09 05:53:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD KHALIL STRACHAN |
||
DOUGLAS FORTUNE BAIN |
||
NEIL ALEXANDER MACLEOD |
||
RICHARD KHALIL STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN ROBERTSON PRENTICE |
Director | ||
JULIE MARY THOMSON |
Director | ||
GEMMA ROSE-GARVIE |
Company Secretary | ||
BRIAN MONCUR |
Company Secretary | ||
BRIAN MONCUR |
Director | ||
WILLIAM GRAY FULTON |
Director | ||
JOSEPH CLAUDE HENRY |
Director | ||
WILLIAM GRAY FULTON |
Company Secretary | ||
IAIN FRASER |
Director | ||
BURT MICHAEL MARTIN |
Director | ||
ANGELA BOARDMAN |
Director | ||
DOUGLAS ALAN SEDGE |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
JAMES BAIN |
Director | ||
BINNERT RUERD HAITES |
Director | ||
JILL LEA MORONEY |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEATHERFORD EURASIA LIMITED | Director | 2017-12-06 | CURRENT | 1989-11-06 | Active | |
EDINBURGH PETROLEUM SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 1982-07-13 | Liquidation | |
WEATHERFORD HOLDINGS U.K. LTD. | Director | 2017-12-06 | CURRENT | 2003-09-26 | Active | |
WEATHERFORD U.K. LIMITED | Director | 2017-11-13 | CURRENT | 1965-11-01 | Active | |
FALKIRK CITIZENS ADVICE BUREAU LIMITED | Director | 2013-03-11 | CURRENT | 1994-01-10 | Active | |
S D ARGENTINA HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
REEVES WIRELINE INVESTMENTS LIMITED | Director | 2014-08-28 | CURRENT | 1970-08-07 | Dissolved 2015-04-13 | |
PETROWELL LIMITED | Director | 2014-06-20 | CURRENT | 2001-06-04 | Dissolved 2018-08-09 | |
S D BANGLADESH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
WDI COLOMBIA HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Liquidation | |
S D MEXICO HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
ISG SECURE DRILLING HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2006-01-18 | Liquidation | |
SWELLTEC LIMITED | Director | 2014-02-11 | CURRENT | 2005-05-20 | Dissolved 2017-12-19 | |
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED | Director | 2014-02-11 | CURRENT | 2001-03-06 | Dissolved 2017-01-24 | |
EDINBURGH PETROLEUM SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1982-07-13 | Liquidation | |
TECH 21 ENGINEERING SOLUTIONS LIMITED | Director | 2014-02-11 | CURRENT | 2001-03-27 | Liquidation | |
INTERNATIONAL LOGGING TECHNOLOGY LIMITED | Director | 2014-02-11 | CURRENT | 1990-03-08 | Active | |
OILWELL PRODUCTION SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1995-06-12 | Dissolved 2014-12-30 | |
MORRISON MCLEAN ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 1989-01-16 | Dissolved 2014-12-16 | |
OIL FIELD RENTAL HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1990-07-10 | Dissolved 2015-01-17 | |
POWERFLO RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1992-09-23 | Dissolved 2014-12-16 | |
PETCO FISHING & RENTAL TOOLS (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1984-05-15 | Dissolved 2014-12-30 | |
MID-EUROPE SUPPLY LIMITED | Director | 2013-08-05 | CURRENT | 1991-08-16 | Dissolved 2014-12-30 | |
INDEPENDENT INTEGRATED SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1992-01-29 | Dissolved 2014-12-16 | |
POWELL ENGINEERING COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1947-01-14 | Dissolved 2015-01-03 | |
POWERFLO SYSTEMS LIMITED | Director | 2013-08-05 | CURRENT | 1975-12-15 | Dissolved 2015-01-17 | |
QUALITY COMMISSIONING LIMITED | Director | 2013-08-05 | CURRENT | 1995-09-26 | Dissolved 2014-12-30 | |
PUMP RENTALS (INTERNATIONAL) LIMITED | Director | 2013-08-05 | CURRENT | 1979-05-03 | Dissolved 2014-12-30 | |
ILI TECHNOLOGY LIMITED | Director | 2013-08-05 | CURRENT | 2006-07-27 | Dissolved 2015-05-26 | |
POWERGEN RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1990-12-14 | Dissolved 2015-04-05 | |
QUALITY MACHINING SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1994-01-17 | Dissolved 2015-04-08 | |
WEATHERFORD DIS MANUFACTURING (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1981-07-10 | Dissolved 2015-04-08 | |
TANK RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-19 | Dissolved 2015-04-05 | |
WEATHERFORD O.R. LIMITED | Director | 2013-08-05 | CURRENT | 1996-01-26 | Dissolved 2015-04-05 | |
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED | Director | 2013-08-05 | CURRENT | 1990-07-05 | Dissolved 2015-12-04 | |
R.S.T. PROJECTS LIMITED | Director | 2013-08-05 | CURRENT | 1994-06-27 | Dissolved 2015-12-04 | |
RUSSELL OIL EXPLORATION LIMITED | Director | 2013-08-05 | CURRENT | 2005-07-14 | Dissolved 2016-04-11 | |
WEATHERFORD LABORATORIES (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1988-11-15 | Liquidation | |
WEATHERFORD EURASIA LIMITED | Director | 2013-08-05 | CURRENT | 1989-11-06 | Active | |
WEATHERFORD HOLDINGS U.K. LTD. | Director | 2013-08-05 | CURRENT | 2003-09-26 | Active | |
PRECISION HOLDINGS (UK) LIMITED | Director | 2013-06-20 | CURRENT | 2004-04-22 | Dissolved 2017-02-03 | |
SMART STABILIZER SYSTEMS LIMITED | Director | 2013-05-27 | CURRENT | 1999-07-23 | Liquidation | |
COMMUNICATION RENTALS LIMITED | Director | 2013-04-18 | CURRENT | 1997-06-18 | Dissolved 2014-12-16 | |
AQUATRONIC LIMITED | Director | 2013-04-18 | CURRENT | 1997-10-29 | Dissolved 2014-12-30 | |
EXPIO LIMITED | Director | 2013-04-18 | CURRENT | 1998-12-07 | Dissolved 2014-12-30 | |
DESIGN ENGINEERING LIMITED | Director | 2013-04-18 | CURRENT | 1998-10-21 | Dissolved 2014-12-16 | |
ASTEC DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 1986-06-30 | Dissolved 2014-12-16 | |
DOWNHOLE TECHNOLOGY LIMITED | Director | 2013-04-18 | CURRENT | 1995-05-15 | Dissolved 2014-12-16 | |
FISHING SERVICES LIMITED | Director | 2013-04-18 | CURRENT | 1994-10-21 | Dissolved 2014-12-30 | |
DAILEY IDS LIMITED | Director | 2013-04-18 | CURRENT | 1992-01-09 | Dissolved 2014-12-30 | |
WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED | Director | 2013-04-18 | CURRENT | 1988-02-15 | Dissolved 2016-04-06 | |
BRIT BIT LIMITED | Director | 2013-04-18 | CURRENT | 1987-11-20 | Dissolved 2016-04-06 | |
E2 TECH LIMITED | Director | 2013-04-18 | CURRENT | 1998-12-15 | Dissolved 2016-02-24 | |
B.D. KENDLE ENGINEERING LIMITED | Director | 2013-04-18 | CURRENT | 1978-06-01 | Dissolved 2017-02-03 | |
IMPACT SOLUTIONS GROUP LIMITED | Director | 2013-04-18 | CURRENT | 2000-10-10 | Liquidation | |
HAMDEEN (UK) LIMITED | Director | 2013-04-18 | CURRENT | 1999-01-15 | Dissolved 2017-01-24 | |
MCMURRY-MACCO (UK) LTD | Director | 2013-04-18 | CURRENT | 1972-09-13 | Dissolved 2017-02-03 | |
OFFSHORE RENTALS LIMITED | Director | 2013-04-18 | CURRENT | 1988-03-22 | Dissolved 2017-01-27 | |
ORWELL GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1995-09-26 | Dissolved 2017-01-27 | |
PETROLINE WELLSYSTEMS LIMITED | Director | 2013-04-18 | CURRENT | 1980-10-06 | Dissolved 2017-01-24 | |
WELLSERV LIMITED | Director | 2013-04-18 | CURRENT | 1987-11-12 | Dissolved 2017-01-24 | |
PRECISION DRILLING SERVICES (UK) LTD | Director | 2013-04-18 | CURRENT | 1996-08-19 | Liquidation | |
REEVES WIRELINE TECHNOLOGIES LIMITED | Director | 2018-08-11 | CURRENT | 1908-01-07 | Active | |
WEATHERFORD EURASIA LIMITED | Director | 2017-12-06 | CURRENT | 1989-11-06 | Active | |
PRECISION DRILLING SERVICES (UK) LTD | Director | 2017-12-06 | CURRENT | 1996-08-19 | Liquidation | |
SMART STABILIZER SYSTEMS LIMITED | Director | 2017-12-06 | CURRENT | 1999-07-23 | Liquidation | |
S D HOLDINGS (UK) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
WDI COLOMBIA HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2014-06-11 | Liquidation | |
S D ARGENTINA HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
EDINBURGH PETROLEUM SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 1982-07-13 | Liquidation | |
WEATHERFORD HOLDINGS U.K. LTD. | Director | 2017-12-06 | CURRENT | 2003-09-26 | Active | |
INTERNATIONAL LOGGING TECHNOLOGY LIMITED | Director | 2017-12-06 | CURRENT | 1990-03-08 | Active | |
WEATHERFORD U.K. LIMITED | Director | 2017-11-13 | CURRENT | 1965-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/05/20 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORTUNE BAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD KHALIL STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN PRENTICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 11111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Richard Khalil Strachan as company secretary on 2015-10-09 | |
TM02 | Termination of appointment of Gemma Rose-Garvie on 2015-10-09 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 11111 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 11111 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gemma Rose-Garvie as company secretary | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MONCUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE | |
AP01 | DIRECTOR APPOINTED MS JULIE MARY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | |
AR01 | 06/07/12 FULL LIST | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN AB21 0DR | |
AP01 | DIRECTOR APPOINTED MR BRIAN MONCUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 06/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | |
AP03 | SECRETARY APPOINTED MR BRIAN MONCUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN | |
288a | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
363a | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Resolution | 2021-02-02 |
Appointmen | 2021-02-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BBL DOWNHOLE TOOLS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BBL DOWNHOLE TOOLS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BBL DOWNHOLE TOOLS LIMITED | Event Date | 2021-02-02 |
BBL DOWNHOLE TOOLS LIMITED Company Number: SC187373 Registered office: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF Principal trading address: Weatherford Centre,… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BBL DOWNHOLE TOOLS LIMITED | Event Date | 2021-02-02 |
Company Number: SC187373 Name of Company: BBL DOWNHOLE TOOLS LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: Weatherford Centre, Souterhead Road, Altens… | |||
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. |