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Home > Scotland > HELMERICH & PAYNE TECHNOLOGIES UK LIMITED
Company Information for

HELMERICH & PAYNE TECHNOLOGIES UK LIMITED

SPEY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY,
Company Registration Number
SC338820
Private Limited Company
Active

Company Overview

About Helmerich & Payne Technologies Uk Ltd
HELMERICH & PAYNE TECHNOLOGIES UK LIMITED was founded on 2008-03-04 and has its registered office in Dochgarroch. The organisation's status is listed as "Active". Helmerich & Payne Technologies Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HELMERICH & PAYNE TECHNOLOGIES UK LIMITED
 
Legal Registered Office
SPEY HOUSE DOCHFOUR BUSINESS CENTRE
DOCHGARROCH
INVERNESS
IV3 8GY
Other companies in IV1
 
Previous Names
ANGUS JAMIESON CONSULTING LIMITED28/02/2019
TECH 21 CONSULTING LIMITED03/04/2008
Filing Information
Company Number SC338820
Company ID Number SC338820
Date formed 2008-03-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB932956006  
Last Datalog update: 2024-07-05 22:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELMERICH & PAYNE TECHNOLOGIES UK LIMITED
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Company Officers of HELMERICH & PAYNE TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
SANDRA CAMPBELL
 Company Secretary 2008-03-04
SANDRA CAMPBELL
 Director 2014-03-03
ALISON MARGARET JAMIESON
 Director 2015-11-30
ANGUS LAMBERTON JAMIESON
 Director 2008-03-04
ANDREW EVAN MCGREGOR
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-03-04 2008-03-04
STEPHEN MABBOTT LTD.
 Director 2008-03-04 2008-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA CAMPBELL HYDROUSEL LIMITED Director 2015-01-27 CURRENT 2012-04-05 Active
SANDRA CAMPBELL UHI OIL AND GAS LTD Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
SANDRA CAMPBELL TORQUER LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
SANDRA CAMPBELL SMART IDEA STORE LTD Director 2013-02-22 CURRENT 2010-04-22 Active - Proposal to Strike off
SANDRA CAMPBELL CATENARY TESTING LIMITED Director 2012-03-26 CURRENT 2010-08-26 Active
ANGUS LAMBERTON JAMIESON UHI OIL AND GAS LTD Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ANGUS LAMBERTON JAMIESON HYDROUSEL LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
ANGUS LAMBERTON JAMIESON CATENARY TESTING LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active
ANGUS LAMBERTON JAMIESON SMART IDEA STORE LTD Director 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off
ANGUS LAMBERTON JAMIESON HOLM EVANGELICAL CHURCH Director 2003-01-13 CURRENT 1996-01-15 Active

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
2024-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-11Director's details changed for Sara Momper on 2024-03-04
2024-03-11Director's details changed for Cara Hair on 2024-03-04
2024-03-11Director's details changed for George Michalopulos on 2024-03-04
2024-03-11Director's details changed for Mark Smith on 2024-03-04
2024-03-11CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-06FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-05Appointment of William Gault as company secretary on 2023-03-31
2023-04-05DIRECTOR APPOINTED SARA MOMPER
2023-03-06Director's details changed for Cara Hair on 2023-03-06
2023-03-06Director's details changed for Mark Smith on 2023-03-06
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-10AD03Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX
2022-03-10AP01DIRECTOR APPOINTED GEORGE MICHALOPULOS
2022-03-10AD02Register inspection address changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TODD BENSON
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-06-10AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3388200001
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-28RES15CHANGE OF COMPANY NAME 28/02/19
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 17 Crown Drive Inverness IV2 3NN United Kingdom
2018-11-08PSC02Notification of Helmerich & Payne, Inc. as a person with significant control on 2018-11-01
2018-11-08PSC07CESSATION OF ANGUS LAMBERTON JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CAMPBELL
2018-11-08AP01DIRECTOR APPOINTED CARA HAIR
2018-11-08TM02Termination of appointment of Sandra Campbell on 2018-11-01
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AP01DIRECTOR APPOINTED DR. ANDREW EVAN MCGREGOR
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3388200001
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Ms Sandra Campbell on 2015-04-01
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM The Design House 50 Seafield Road Inverness IV1 1SG
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AP01DIRECTOR APPOINTED ALISON MARGARET JAMIESON
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM THE BOAT SHED CROMWELL ROAD INVERNESS IV1 1SX
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11AP01DIRECTOR APPOINTED MS SANDRA CAMPBELL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0104/03/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0104/03/13 FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM CROWN HOUSE 54 CROWN DRIVE INVERNESS IV2 3QG
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0104/03/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0104/03/11 FULL LIST
2011-01-26SH0114/12/10 STATEMENT OF CAPITAL GBP 100
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0104/03/10 FULL LIST
2009-08-29288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA CAMPBELL / 01/02/2009
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-04-08288aSECRETARY APPOINTED SANDRA CAMPBELL
2008-04-07288aDIRECTOR APPOINTED ANGUS LAMBERTON JAMIESON
2008-04-01CERTNMCOMPANY NAME CHANGED TECH 21 CONSULTING LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-03-06RES01ADOPT MEM AND ARTS 04/03/2008
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HELMERICH & PAYNE TECHNOLOGIES UK 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 HELMERICH & PAYNE TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HELMERICH & PAYNE TECHNOLOGIES UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HELMERICH & PAYNE TECHNOLOGIES UK LIMITED

Intangible Assets
Patents
We have not found any records of HELMERICH & PAYNE TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELMERICH & PAYNE TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of HELMERICH & PAYNE TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELMERICH & PAYNE TECHNOLOGIES UK 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 (82990 - Other business support service activities n.e.c.) as HELMERICH & PAYNE TECHNOLOGIES UK LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HELMERICH & PAYNE TECHNOLOGIES UK 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 HELMERICH & PAYNE TECHNOLOGIES UK 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 HELMERICH & PAYNE TECHNOLOGIES UK 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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    Other companies at postcode IV3 8GY