BBL DOWNHOLE TOOLS LIMITED

Key Data

Status

Liquidation

Company No.

SC187373

Incorporation date

06/07/1998

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1998)

29/01/2021

Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2021-01-29

View PDF (2 pages)

29/01/2021

Resolutions

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

20/05/2020

Memorandum and Articles of Association

View PDF (29 pages)

20/05/2020

Resolutions

View PDF (2 pages)

20/05/2020

Statement of company's objects

View PDF (2 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

24/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

22/10/2018

Termination of appointment of Douglas Fortune Bain as a director on 2018-10-19

View PDF (1 pages)

03/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

09/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mr Douglas Fortune Bain as a director on 2017-12-06

View PDF (2 pages)

08/12/2017

Appointment of Mr Richard Khalil Strachan as a director on 2017-12-06

View PDF (2 pages)

08/12/2017

Termination of appointment of Julie Mary Thomson as a director on 2017-12-06

View PDF (1 pages)

08/12/2017

Termination of appointment of Euan Robertson Prentice as a director on 2017-12-06

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

26/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/10/2015

Appointment of Mr Richard Khalil Strachan as a secretary on 2015-10-09

View PDF (2 pages)

15/10/2015

Termination of appointment of Gemma Rose-Garvie as a secretary on 2015-10-09

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

02/03/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/01/2014

Auditor's resignation

View PDF (1 pages)

30/12/2013

Auditor's resignation

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

18/04/2013

Appointment of Mrs Gemma Rose-Garvie as a secretary

View PDF (1 pages)

18/04/2013

Appointment of Mr Neil Alexander Macleod as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Brian Moncur as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Brian Moncur as a secretary

View PDF (1 pages)

19/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/09/2012

Appointment of Mr Euan Robertson Prentice as a director

View PDF (2 pages)

05/09/2012

Appointment of Ms Julie Mary Thomson as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of William Fulton as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

20/06/2011

Director's details changed for Mr William Gray Fulton on 2011-06-20

View PDF (2 pages)

20/06/2011

Secretary's details changed for Mr Brian Moncur on 2011-06-20

View PDF (1 pages)

13/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/05/2011

Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR on 2011-05-12

View PDF (1 pages)

15/03/2011

Appointment of Mr Brian Moncur as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Joseph Henry as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Mr Joseph Claude Henry on 2010-07-06

View PDF (2 pages)

06/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

06/11/2009

Appointment of Mr William Gray Fulton as a director

View PDF (2 pages)

26/10/2009

Termination of appointment of William Fulton as a secretary

View PDF (1 pages)

22/10/2009

Appointment of Mr Brian Moncur as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of Iain Fraser as a director

View PDF (1 pages)

31/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

15/07/2009

Appointment terminated director burt martin

View PDF (1 pages)

15/07/2009

Director appointed joseph claude henry

View PDF (3 pages)

07/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

21/08/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

24/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

31/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/08/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/01/2006

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

28/04/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

17/04/2004

New director appointed

View PDF (3 pages)

29/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/11/2003

New director appointed

View PDF (3 pages)

12/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

12/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

30/01/2002

Auditor's resignation

View PDF (1 pages)

21/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

02/11/2001

Registered office changed on 02/11/01 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

24/10/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

20/09/2001

Return made up to 06/07/01; full list of members

View PDF (5 pages)

06/08/2001

Ad 03/07/01--------- £ si 1111@1=1111 £ ic 10000/11111

View PDF (2 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (3 pages)

30/07/2001

New director appointed

View PDF (3 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

Dec mort/charge *

View PDF (4 pages)

18/05/2001

Nc inc already adjusted 08/06/00

View PDF (2 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/07/2000

Return made up to 06/07/00; full list of members

View PDF (5 pages)

15/06/2000

Statement of affairs

View PDF (10 pages)

15/06/2000

Ad 08/06/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

14/06/2000

Memorandum and Articles of Association

View PDF (13 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (2 pages)

14/06/2000

Partic of mort/charge *

View PDF (6 pages)

09/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

30/06/1999

New director appointed

View PDF (2 pages)

29/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (0 pages)

27/10/1998

Director resigned

View PDF (0 pages)

27/10/1998

Secretary resigned

View PDF (0 pages)

27/10/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

20/10/1998

Certificate of change of name

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (1 pages)

06/07/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

06/07/2021

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Raising of dairy cattle

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Description

About BBL DOWNHOLE TOOLS LIMITED

BBL DOWNHOLE TOOLS LIMITED is an(a) Liquidation company incorporated on 06/07/1998 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBL DOWNHOLE TOOLS LIMITED?

BBL DOWNHOLE TOOLS LIMITED is currently Liquidation. It was registered on 06/07/1998 .

Where is BBL DOWNHOLE TOOLS LIMITED located?

BBL DOWNHOLE TOOLS LIMITED is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does BBL DOWNHOLE TOOLS LIMITED do?

BBL DOWNHOLE TOOLS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BBL DOWNHOLE TOOLS LIMITED?

The latest filing was on 29/01/2021: Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2021-01-29.