DOWNHOLE PRODUCTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC145401
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DOWNHOLE PRODUCTS LIMITED are www.downholeproducts.co.uk, and www.downhole-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Downhole Products Limited is a Private Limited Company. The company registration number is SC145401. Downhole Products Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Downhole Products Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . MILLAR, Keith Ian is a Secretary of the company. DUNDEE, Mark is a Director of the company. MILLAR, Keith Ian is a Director of the company. Secretary CLARK, Alistair Bertram has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRON, William has been resigned. Director CLARK, Alistair Bertram has been resigned. Director COLBEY, Kenneth has been resigned. Director KIRK, Ian Alastair has been resigned. Director NIXON, James Ure has been resigned. Director PISCH, Frank Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MILLAR, Keith Ian
Appointed Date: 10 October 2008
Director
DUNDEE, Mark
Appointed Date: 07 April 2015
48 years old
Director
MILLAR, Keith Ian
Appointed Date: 07 April 2015
62 years old

Resigned Directors

Secretary
CLARK, Alistair Bertram
Resigned: 10 October 2008
Appointed Date: 04 April 2008
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 03 April 2008
Appointed Date: 12 October 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 1993
Appointed Date: 12 July 1993
Director
BARRON, William
Resigned: 31 March 2010
Appointed Date: 12 October 1993
71 years old
Director
CLARK, Alistair Bertram
Resigned: 10 October 2008
Appointed Date: 12 October 1993
78 years old
Director
COLBEY, Kenneth
Resigned: 30 June 2011
Appointed Date: 27 November 2008
54 years old
Director
KIRK, Ian Alastair
Resigned: 31 May 2015
Appointed Date: 12 October 1993
71 years old
Director
NIXON, James Ure
Resigned: 31 May 2015
Appointed Date: 04 April 2008
69 years old
Director
PISCH, Frank Michael
Resigned: 09 January 2009
Appointed Date: 04 April 2008
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 October 1993
Appointed Date: 12 July 1993

Persons With Significant Control

Downhole Products Uk Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNHOLE PRODUCTS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 52,500
08 Jun 2015
Termination of appointment of James Ure Nixon as a director on 31 May 2015
...
... and 114 more events
10 Nov 1993
New secretary appointed;director resigned
09 Nov 1993
New director appointed
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
Secretary resigned;new director appointed
12 Jul 1993
Incorporation

DOWNHOLE PRODUCTS LIMITED Charges

1 October 2013
Charge code SC14 5401 0006
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
4 April 2008
Share pledge
Delivered: 17 April 2008
Status: Satisfied on 28 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: All the chargor's right, title and interest in the existing…
4 April 2008
Share pledge
Delivered: 17 April 2008
Status: Satisfied on 28 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The right, title and interest in and to the pledged stock.
4 April 2008
Bond & floating charge
Delivered: 14 April 2008
Status: Satisfied on 28 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 May 1997
Standard security
Delivered: 27 May 1997
Status: Satisfied on 4 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 11,badentoy road,portlethen,kincardineshire.
6 June 1994
Bond & floating charge
Delivered: 27 June 1994
Status: Satisfied on 4 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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