DOWNHOLE PRODUCTS UK HOLDCO II LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: SC340395. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: SC340395. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK ANDREW NIXON | Aug 1982 | American | Director | 2023-06-23 | CURRENT |
WITLAND JAMES LEBLANC JR | Oct 1970 | American | Director | 2023-08-10 | CURRENT |
FRANK MICHAEL PISCH | Feb 1962 | United States | Director | 2008-03-28 UNTIL 2009-01-09 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2008-03-28 | RESIGNED | ||
JAMES URE NIXON | Jul 1956 | British | Director | 2008-03-28 UNTIL 2015-05-31 | RESIGNED |
MR KEITH IAN MILLAR | Dec 1962 | British | Director | 2015-04-07 UNTIL 2018-02-16 | RESIGNED |
IAN ALASTAIR KIRK | Sep 1954 | British | Director | 2008-11-27 UNTIL 2015-05-31 | RESIGNED |
MR MARK GANDY | Apr 1971 | American | Director | 2022-07-12 UNTIL 2023-08-10 | RESIGNED |
MR MARK DUNDEE | Oct 1977 | British | Director | 2015-04-07 UNTIL 2017-07-31 | RESIGNED |
MR GREGORY COOPER | Sep 1975 | English | Director | 2018-02-08 UNTIL 2022-07-12 | RESIGNED |
KENNETH COLBEY | May 1971 | British | Director | 2008-11-27 UNTIL 2011-06-30 | RESIGNED |
KENNETH COLBEY | May 1971 | British | Secretary | 2008-11-27 UNTIL 2011-06-30 | RESIGNED |
MR GREGORY COOPER | Secretary | 2018-02-08 UNTIL 2022-07-12 | RESIGNED | ||
MR KEITH IAN MILLAR | Dec 1962 | British | Secretary | 2011-07-01 UNTIL 2018-02-08 | RESIGNED |
ALISTAIR BERTRAM CLARK | Aug 1947 | British | Secretary | 2008-03-28 UNTIL 2008-10-10 | RESIGNED |
ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2008-03-28 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Investments (Uk) Limited | 2020-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bwe Vies Uk Limited | 2020-04-29 - 2020-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sandvik Ab | 2016-04-06 - 2020-04-29 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |