TUBOSCOPE VETCO CAPITAL LIMITED
PORTLETHEN, ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD
Company number SC147084
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address C/O NATIONAL OILWELL VARCO, BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 December 2015 GBP 2 USD 30,399,950 . The most likely internet sites of TUBOSCOPE VETCO CAPITAL LIMITED are www.tuboscopevetcocapital.co.uk, and www.tuboscope-vetco-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuboscope Vetco Capital Limited is a Private Limited Company. The company registration number is SC147084. Tuboscope Vetco Capital Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Tuboscope Vetco Capital Limited is C O National Oilwell Varco Badentoy Crescent Badentoy Park Portlethen Aberdeen Aberdeenshire Ab12 4yd. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary LEIGHTON, Katherine Jennifer has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BERRETTO, Anthony Richard has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director GREENBERG, Martin Irving has been resigned. Director KEENER, David James has been resigned. Director KOONS, Ronald has been resigned. Director MARONEY III, James Francis has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MILLETT, Ronald James has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director SMITH, David John has been resigned. Director STUART, Peter John has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WINKLER III, Joseph Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
48 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
52 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 15 February 2006
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 08 December 1993
Appointed Date: 20 October 1993
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Secretary
PAULL & WILLIAMSONS
Resigned: 15 February 2006
Appointed Date: 08 December 1993
Director
BERRETTO, Anthony Richard
Resigned: 31 May 1996
Appointed Date: 26 January 1994
66 years old
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 16 October 2003
59 years old
Director
GREENBERG, Martin Irving
Resigned: 26 October 1998
Appointed Date: 27 October 1996
86 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
KOONS, Ronald
Resigned: 24 April 1996
Appointed Date: 08 December 1993
78 years old
Director
MARONEY III, James Francis
Resigned: 26 October 1998
Appointed Date: 08 December 1993
74 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 08 December 1993
Appointed Date: 20 October 1993
75 years old
Director
MILLETT, Ronald James
Resigned: 15 February 2006
Appointed Date: 26 October 1998
82 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
52 years old
Director
SMITH, David John
Resigned: 01 May 1996
Appointed Date: 08 December 1993
65 years old
Director
STUART, Peter John
Resigned: 28 February 2007
Appointed Date: 26 October 1998
68 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 15 February 2006
61 years old
Director
WINKLER III, Joseph Charles
Resigned: 26 October 1998
Appointed Date: 27 October 1996
74 years old

Persons With Significant Control

National Oilwell Varco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUBOSCOPE VETCO CAPITAL LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 2
  • USD 30,399,950
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
  • USD 4,999,950
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
...
... and 114 more events
19 Dec 1993
Memorandum and Articles of Association
19 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993
Company name changed istrix LIMITED\certificate issued on 15/12/93
14 Dec 1993
Company name changed\certificate issued on 14/12/93
20 Oct 1993
Incorporation

TUBOSCOPE VETCO CAPITAL LIMITED Charges

7 February 1994
Term loan and security agreement
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Heller Financial, Inc.
Description: (A) all equipment, furniture, furnishings and fixtures on…
31 January 1994
Standard security
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Heller Financial, Inc
Description: 10 acres or thereby part of badentoy industrial estate…
26 January 1994
Floating charge
Delivered: 31 January 1994
Status: Outstanding
Persons entitled: Heller Financial,Inc
Description: Undertaking and all property and assets present and future…

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