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BBL DOWNHOLE TOOLS LIMITED - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC187373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bishop's Court
- 29 Albyn Place
- Aberdeen
- AB10 1YL Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL UK
Management
- Managing Directors
- MACLEOD, Neil Alexander
- STRACHAN, Richard Khalil
- Company secretaries
- STRACHAN, Richard Khalil
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-06
- Age Of Company 1998-07-06 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Weatherford International Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CALMFREE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
✓
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BBL DOWNHOLE TOOLS LIMITED Company Description
- BBL DOWNHOLE TOOLS LIMITED is a ltd registered in United Kingdom with the Company reg no SC187373. Its current trading status is "live". It was registered 1998-07-06. It was previously called CALMFREE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Bishop's Court .
Get BBL DOWNHOLE TOOLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbl Downhole Tools Limited - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 1998-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBL DOWNHOLE TOOLS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc187373#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc187373#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc187373#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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memorandum-articles (2020-05-20) - MA
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resolution (2020-05-20) - RESOLUTIONS
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statement-of-companys-objects (2020-05-20) - CC04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-04-26) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-03-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
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auditors-resignation-company (2014-01-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-30) - AUD
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-secretary-company-with-name (2013-04-18) - AP03
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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termination-secretary-company-with-name (2013-04-18) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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change-person-secretary-company-with-change-date (2011-06-20) - CH03
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accounts-with-accounts-type-dormant (2011-06-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-dormant (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-06) - AP01
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termination-secretary-company-with-name (2009-10-26) - TM02
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-07-31) - 363a
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legacy (2009-07-15) - 288b
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legacy (2009-07-15) - 288a
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accounts-with-accounts-type-dormant (2009-04-07) - AA
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-08-21) - 363a
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-dormant (2007-05-31) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-01-23) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-04-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-29) - 288b
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legacy (2004-07-28) - 363s
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legacy (2004-04-17) - 288a
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accounts-with-accounts-type-full (2004-01-19) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-12) - AA
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legacy (2003-07-12) - 363s
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legacy (2003-11-03) - 288a
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-30) - AUD
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legacy (2002-07-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-18) - 123
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legacy (2001-07-10) - 419a(Scot)
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accounts-with-accounts-type-small (2001-01-31) - AA
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legacy (2001-07-30) - 288b
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legacy (2001-07-30) - 288a
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legacy (2001-11-02) - 287
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legacy (2001-09-20) - 363a
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legacy (2001-10-24) - 225
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accounts-with-accounts-type-small (2001-11-21) - AA
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legacy (2001-08-06) - 88(2)R
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keyboard_arrow_right 2000
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resolution (2000-06-14) - RESOLUTIONS
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memorandum-articles (2000-06-14) - MEM/ARTS
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legacy (2000-06-15) - 88(2)R
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legacy (2000-07-26) - 363a
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legacy (2000-06-14) - 410(Scot)
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accounts-with-accounts-type-small (2000-03-09) - AA
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statement-of-affairs (2000-06-15) - SA
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keyboard_arrow_right 1999
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legacy (1999-07-15) - 363a
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legacy (1999-06-30) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-07-06) - NEWINC
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resolution (1998-10-15) - RESOLUTIONS
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legacy (1998-10-29) - 288a
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legacy (1998-10-27) - 288a
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legacy (1998-10-27) - 288b
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certificate-change-of-name-company (1998-10-20) - CERTNM
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legacy (1998-10-27) - 225
