Bbl Downhole Tools Limited
Company Profile
in liquidation
Bbl Downhole Tools Limited
sc187373•Private Limited With Share Capital
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL
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Incorporated
06/07/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bbl Downhole Tools Limited (sc187373) is a private limited with share capital incorporated on 06/07/1998 (27 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 74990.
Bbl downhole tools limited is a company based out of weatherford centre souterhead road altens industrial estate, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 74990
Incorporated 06/07/1998
AB101YL
Financial Overview
Total Assets
£315.0K
Liabilities
£318.0K
Net Assets
£-3.0K
Cash
£116.0K
Key Metrics
3
Directors
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Memorandum Articles
Category:Incorporation
Date:20-05-2020
Resolution
Category:Resolution
Date:20-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Auditors Resignation Company
Category:Auditors
Date:08-01-2014
Auditors Resignation Company
Category:Auditors
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Annual Return
Date:12-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:11-07-2002
Auditors Resignation Company
Category:Auditors
Date:30-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2001
Legacy
Category:Address
Date:02-11-2001
Legacy
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:20-09-2001
Legacy
Category:Capital
Date:06-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Mortgage
Date:10-07-2001
Legacy
Category:Capital
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:26-07-2000
Statement Of Affairs
Category:Miscellaneous
Date:15-06-2000
Legacy
Category:Capital
Date:15-06-2000
Memorandum Articles
Category:Incorporation
Date:14-06-2000
Resolution
Category:Resolution
Date:14-06-2000
Resolution
Category:Resolution
Date:14-06-2000
Resolution
Category:Resolution
Date:14-06-2000
Resolution
Category:Resolution
Date:14-06-2000
Legacy
Category:Mortgage
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:15-07-1999
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018
Trading Addresses
Weatherford House, Lawson Drive, Dyce, Aberdeen, Aberdeenshire, AB210DR
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YLRegistered
Related Companies
5
Contact
Bishop'S Court 29 Albyn Place, Aberdeen, AB101YL