HELMERICH & PAYNE TECHNOLOGIES UK LIMITED
SPEY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH IV3 8GY- Active
- Private Limited Company
- Company No. SC338820
- Last Updated: 01 Mar 2024
Company Profile
HELMERICH & PAYNE TECHNOLOGIES UK LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in DOCHGARROCH. HELMERICH & PAYNE TECHNOLOGIES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 4 days.
| Name | HELMERICH & PAYNE TECHNOLOGIES UK LIMITED |
|---|---|
| Company number | SC338820 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPEY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV3 8GY |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Helmerich & Payne, Inc. South Boulder Avenue, 74119 |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Professor Angus Lamberton Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mrs Alison Margaret Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELMERICH & PAYNE TECHNOLOGIES UK LIMITED | 04 Mar 2008 |
| TECH 21 CONSULTING LIMITED | 03 Apr 2008 |
| ANGUS JAMIESON CONSULTING LIMITED | 28 Feb 2019 |