DOWNHOLE PRODUCTS LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC145401
- Last Updated: 01 Mar 2024
Company Profile
DOWNHOLE PRODUCTS LIMITED was incorporated on Monday, July 12, 1993 as a Private Limited Company with registered address in EDINBURGH. DOWNHOLE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 31 years 7 months and 11 days.
| Name | DOWNHOLE PRODUCTS LIMITED |
|---|---|
| Company number | SC145401 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investec Investments (Uk) Limited Gresham Street, EC2V 7QP |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Downhole Products Uk Holdco Ltd Capital Square, 58 Morrison Street, EH3 8BP |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DOWNHOLE PRODUCTS LIMITED | 12 Jul 1993 |