BBL DOWNHOLE TOOLS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BBL DOWNHOLE TOOLS LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
BBL DOWNHOLE TOOLS LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: SC187373. The accounts status is SMALL and accounts are next due on 31/12/2020.
BBL DOWNHOLE TOOLS LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: SC187373. The accounts status is SMALL and accounts are next due on 31/12/2020.
BBL DOWNHOLE TOOLS LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
BISHOP'S COURT
ABERDEEN
AB10 1YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2020 | 20/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KHALIL STRACHAN | Secretary | 2015-10-09 | CURRENT | ||
| MR RICHARD KHALIL STRACHAN | Mar 1985 | British | Director | 2017-12-06 | CURRENT |
| MR NEIL ALEXANDER MACLEOD | Mar 1966 | British | Director | 2013-04-18 | CURRENT |
| BURT MICHAEL MARTIN | Nov 1963 | United States | Director | 2001-07-03 UNTIL 2009-06-03 | RESIGNED |
| MRS GEMMA ROSE-GARVIE | Secretary | 2013-04-18 UNTIL 2015-10-09 | RESIGNED | ||
| JILL LEA MORONEY | Nominee Secretary | 1998-07-06 UNTIL 1998-10-12 | RESIGNED | ||
| ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1998-07-06 UNTIL 1998-10-12 | RESIGNED |
| MR DOUGLAS ALAN SEDGE | Dec 1955 | British | Director | 2001-07-03 UNTIL 2003-12-31 | RESIGNED |
| MR BRIAN MONCUR | Secretary | 2009-10-02 UNTIL 2013-04-18 | RESIGNED | ||
| MR WILLIAM GRAY FULTON | Jan 1958 | British | Secretary | 2001-07-03 UNTIL 2009-10-02 | RESIGNED |
| BINNERT RUERD HAITES | Jul 1945 | Canada | Director | 1998-10-12 UNTIL 2001-07-03 | RESIGNED |
| MR EUAN ROBERTSON PRENTICE | Oct 1962 | British | Director | 2012-09-04 UNTIL 2017-12-06 | RESIGNED |
| MR BRIAN MONCUR | Sep 1953 | British | Director | 2011-02-25 UNTIL 2013-04-18 | RESIGNED |
| PAULL & WILLIAMSONS | Corporate Secretary | 1998-10-12 UNTIL 2001-07-03 | RESIGNED | ||
| MR JOSEPH CLAUDE HENRY | Jun 1970 | United States | Director | 2009-06-03 UNTIL 2011-02-25 | RESIGNED |
| ANGELA BOARDMAN | Mar 1965 | British | Director | 2003-12-31 UNTIL 2005-11-24 | RESIGNED |
| MR WILLIAM GRAY FULTON | Jan 1958 | British | Director | 2009-10-02 UNTIL 2012-09-04 | RESIGNED |
| IAIN FRASER | Nov 1945 | British | Director | 2003-10-27 UNTIL 2009-10-02 | RESIGNED |
| JAMES BAIN | Jun 1958 | British | Director | 1999-04-30 UNTIL 2001-07-03 | RESIGNED |
| MR DOUGLAS FORTUNE BAIN | Oct 1969 | British | Director | 2017-12-06 UNTIL 2018-10-19 | RESIGNED |
| MS JULIE MARY THOMSON | May 1968 | British | Director | 2012-09-04 UNTIL 2017-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weatherford International Public Limited Company | 2016-04-06 | Dublin 2 | Ownership of shares 75 to 100 percent |