Downhole Products Uk Holdco Ii Limited
Company Profile
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UnknownDownhole Products Uk Holdco Ii Limited
sc340395•Private Limited With Share Capital
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
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Incorporated
28/03/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Downhole Products Uk Holdco Ii Limited (sc340395) is a private limited with share capital incorporated on 28/03/2008 (18 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/03/2008
EH38BP
Financial Overview
Total Assets
£7.14M
Liabilities
£0
Net Assets
£7.14M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:16-08-2023
Resolution
Category:Resolution
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2013
Memorandum Articles
Category:Incorporation
Date:07-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2013
Legacy
Category:Mortgage
Date:28-01-2013
Legacy
Category:Mortgage
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:24-01-2009
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Mortgage
Date:18-07-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Related Companies
3
Contact
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP