BBL DOWNHOLE TOOLS LIMITED
ABERDEEN CALMFREE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC187373
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015. The most likely internet sites of BBL DOWNHOLE TOOLS LIMITED are www.bbldownholetools.co.uk, and www.bbl-downhole-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbl Downhole Tools Limited is a Private Limited Company. The company registration number is SC187373. Bbl Downhole Tools Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Bbl Downhole Tools Limited is Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Ab12 3lf. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary FULTON, William Gray has been resigned. Secretary MONCUR, Brian has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BAIN, James has been resigned. Director BOARDMAN, Angela has been resigned. Director FRASER, Iain has been resigned. Director FULTON, William Gray has been resigned. Director HAITES, Binnert Ruerd has been resigned. Director HENRY, Joseph Claude has been resigned. Director MARTIN, Burt Michael has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MONCUR, Brian has been resigned. Director SEDGE, Douglas Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 18 April 2013
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 04 September 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
FULTON, William Gray
Resigned: 02 October 2009
Appointed Date: 03 July 2001
Secretary
MONCUR, Brian
Resigned: 18 April 2013
Appointed Date: 02 October 2009
Nominee Secretary
MORONEY, Jill Lea
Resigned: 12 October 1998
Appointed Date: 06 July 1998
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 18 April 2013
Secretary
PAULL & WILLIAMSONS
Resigned: 03 July 2001
Appointed Date: 12 October 1998
Director
BAIN, James
Resigned: 03 July 2001
Appointed Date: 30 April 1999
67 years old
Director
BOARDMAN, Angela
Resigned: 24 November 2005
Appointed Date: 31 December 2003
60 years old
Director
FRASER, Iain
Resigned: 02 October 2009
Appointed Date: 27 October 2003
80 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 02 October 2009
67 years old
Director
HAITES, Binnert Ruerd
Resigned: 03 July 2001
Appointed Date: 12 October 1998
80 years old
Director
HENRY, Joseph Claude
Resigned: 25 February 2011
Appointed Date: 03 June 2009
55 years old
Director
MARTIN, Burt Michael
Resigned: 03 June 2009
Appointed Date: 03 July 2001
62 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 12 October 1998
Appointed Date: 06 July 1998
74 years old
Director
MONCUR, Brian
Resigned: 18 April 2013
Appointed Date: 25 February 2011
72 years old
Director
SEDGE, Douglas Alan
Resigned: 31 December 2003
Appointed Date: 03 July 2001
69 years old

Persons With Significant Control

Weatherford International Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBL DOWNHOLE TOOLS LIMITED Events

19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
15 Oct 2015
Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 11,111
...
... and 82 more events
27 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
20 Oct 1998
Company name changed calmfree LIMITED\certificate issued on 21/10/98
15 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1998
Incorporation

BBL DOWNHOLE TOOLS LIMITED Charges

8 June 2000
Floating charge
Delivered: 14 June 2000
Status: Satisfied on 10 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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