Downhole Products Uk Holdco Limited
Company Profile
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SmallDownhole Products Uk Holdco Limited
sc340137•Private Limited With Share Capital
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
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Incorporated
25/03/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Downhole Products Uk Holdco Limited (sc340137) is a private limited with share capital incorporated on 25/03/2008 (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
Small
Incorporated 25/03/2008
EH38BP
Financial Overview
Total Assets
£38.91M
Liabilities
£30.23M
Net Assets
£8.68M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination 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
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
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 Dormant
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination 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 To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
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 Full
Category:Accounts
Date:04-11-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:29-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2019
Legacy
Category:Capital
Date:02-08-2019
Legacy
Category:Insolvency
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
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
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:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
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 Full
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 Full
Category:Accounts
Date:18-03-2013
Legacy
Category:Mortgage
Date:28-01-2013
Legacy
Category:Mortgage
Date:28-01-2013
Legacy
Category:Mortgage
Date:28-01-2013
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:16-05-2011
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 Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:06-02-2009
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:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Officers
Date:23-06-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
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