DOWNHOLE FLUID SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DOWNHOLE FLUID SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
DOWNHOLE FLUID SOLUTIONS LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: SC265256. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DOWNHOLE FLUID SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
PLACE D'OR 626 LIMITED (until 21/04/2004)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-08-15 CURRENT
MR. ANGUS MUNRO LEWIS-SMITH Jul 1948 British Director 2004-03-24 CURRENT
PETERKINS, SOLICITORS Corporate Nominee Secretary 2004-03-22 UNTIL 2004-03-24 RESIGNED
PETERKINS SERVICES LIMITED Corporate Nominee Director 2004-03-22 UNTIL 2004-03-24 RESIGNED
ANN ISHBEL LEWIS-SMITH Secretary 2004-03-24 UNTIL 2014-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Munro Lewis-Smith 2016-04-06 7/1948 Aboyne   Aberdeenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2023-12-09 31-03-2023 £51,226 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2022-11-25 31-03-2022 £77,625 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2021-11-10 31-03-2021 £62,049 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2020-07-15 31-03-2020 £86,298 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2019-05-30 31-03-2019 £116,707 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2018-10-24 31-03-2018 £118,361 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2017-10-13 31-03-2017 £71,724 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2016-12-02 31-03-2016 £153,755 Cash £66,612 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2015-11-12 31-03-2015 £43,482 Cash £16,095 equity
DOWNHOLE_FLUID_SOLUTIONS_ - Accounts 2014-10-08 31-03-2014 £19,419 Cash £27,755 equity

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