Company number SC239514
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address MIDMAR INN, MIDMAR, INVERURIE, ABERDEENSHIRE, AB51 7LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of DOWNHOLE FISHING CONSULTANTS LIMITED are www.downholefishingconsultants.co.uk, and www.downhole-fishing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Downhole Fishing Consultants Limited is a Private Limited Company.
The company registration number is SC239514. Downhole Fishing Consultants Limited has been working since 13 November 2002.
The present status of the company is Active. The registered address of Downhole Fishing Consultants Limited is Midmar Inn Midmar Inverurie Aberdeenshire Ab51 7lx. . COOPER, David is a Director of the company. Secretary BEGG, Deborah has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Director BEGG, Deborah has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BEGG, Deborah
Resigned: 30 June 2013
Appointed Date: 24 January 2003
Director
BEGG, Deborah
Resigned: 30 June 2013
Appointed Date: 28 August 2007
55 years old
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 13 November 2002
Persons With Significant Control
Mr David Cooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
DOWNHOLE FISHING CONSULTANTS LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 13 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
23 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 52 more events
27 Jan 2003
Company name changed bonsquare 577 LIMITED\certificate issued on 27/01/03
19 Nov 2002
Resolutions
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ELRES ‐
Elective resolution
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.
19 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
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.
19 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
13 Nov 2002
Incorporation