DOWNHOLE FLUID SOLUTIONS LIMITED
ABERDEEN PLACE D'OR 626 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC265256
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOWNHOLE FLUID SOLUTIONS LIMITED are www.downholefluidsolutions.co.uk, and www.downhole-fluid-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downhole Fluid Solutions Limited is a Private Limited Company. The company registration number is SC265256. Downhole Fluid Solutions Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Downhole Fluid Solutions Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. LEWIS-SMITH, Angus Munro is a Director of the company. Secretary LEWIS-SMITH, Ann Ishbel has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2014

Director
LEWIS-SMITH, Angus Munro
Appointed Date: 24 March 2004
77 years old

Resigned Directors

Secretary
LEWIS-SMITH, Ann Ishbel
Resigned: 15 August 2014
Appointed Date: 24 March 2004

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 24 March 2004
Appointed Date: 22 March 2004

Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 22 March 2004

DOWNHOLE FLUID SOLUTIONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
31 Mar 2004
New secretary appointed
31 Mar 2004
New director appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
22 Mar 2004
Incorporation

DOWNHOLE FLUID SOLUTIONS LIMITED Charges

25 January 2005
Bond & floating charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…