DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

Key Data

Status

Active

Company No.

SC340395

Incorporation date

28/03/2008

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

16/03/2026

Appointment of John Alan May, Jr. as a director on 2026-02-06

View PDF (2 pages)

16/03/2026

Termination of appointment of Colin James Stevenson as a director on 2026-02-06

View PDF (1 pages)

04/02/2026

Appointment of Colin James Stevenson as a director on 2026-01-31

View PDF (2 pages)

04/02/2026

Termination of appointment of Witland James Leblanc Jr as a director on 2026-01-31

View PDF (1 pages)

10/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (15 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

24/02/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (15 pages)

14/06/2024

Registration of charge SC3403950005, created on 2024-06-11

View PDF (25 pages)

29/04/2024

Notification of Bwe Vies Uk Limited as a person with significant control on 2024-04-26

View PDF (2 pages)

29/04/2024

Satisfaction of charge SC3403950003 in full

View PDF (1 pages)

26/04/2024

Satisfaction of charge SC3403950004 in full

View PDF (1 pages)

26/04/2024

Cessation of Investec Investments (Uk) Limited as a person with significant control on 2024-04-26

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

28/03/2024

Director's details changed for Mr Derek Andrew Nixon on 2024-03-28

View PDF (2 pages)

10/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

20/10/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (43 pages)

14/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2023

Resolutions

View PDF (1 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (27 pages)

11/08/2023

Termination of appointment of Mark Gandy as a director on 2023-08-10

View PDF (1 pages)

11/08/2023

Appointment of Witland James Leblanc Jr as a director on 2023-08-10

View PDF (2 pages)

11/07/2023

Appointment of Mr Derek Andrew Nixon as a director on 2023-06-23

View PDF (2 pages)

15/05/2023

Cessation of Bwe Vies Uk Limited as a person with significant control on 2020-06-01

View PDF (1 pages)

15/05/2023

Notification of Investec Investments (Uk) Limited as a person with significant control on 2020-06-01

View PDF (2 pages)

15/05/2023

Full accounts made up to 2020-12-31

View PDF (40 pages)

11/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Leblanc Jr, Witland James	Director	10/08/2023 - 31/01/2026	3
Dundee, Mark	Director	07/04/2015 - 31/07/2017	4
Millar, Keith Ian	Secretary	01/07/2011 - 08/02/2018	2
Pisch, Frank Michael	Director	28/03/2008 - 09/01/2009	5
Nixon, Derek Andrew	Director	23/06/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DOWNHOLE PRODUCTS UK HOLDCO II LIMITED

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED is an(a) Active company incorporated on 28/03/2008 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 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 DOWNHOLE PRODUCTS UK HOLDCO II LIMITED?

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED is currently Active. It was registered on 28/03/2008 .

Where is DOWNHOLE PRODUCTS UK HOLDCO II LIMITED located?

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does DOWNHOLE PRODUCTS UK HOLDCO II LIMITED do?

DOWNHOLE PRODUCTS UK HOLDCO II LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DOWNHOLE PRODUCTS UK HOLDCO II LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.