DOWNHOLE OILTOOLS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1RW

Company number SC088679
Status Active
Incorporation Date 29 June 1984
Company Type Private Limited Company
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr John Brian Heasley as a director on 3 October 2016; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of DOWNHOLE OILTOOLS LIMITED are www.downholeoiltools.co.uk, and www.downhole-oiltools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downhole Oiltools Limited is a Private Limited Company. The company registration number is SC088679. Downhole Oiltools Limited has been working since 29 June 1984. The present status of the company is Active. The registered address of Downhole Oiltools Limited is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . KYLE, Gillian is a Secretary of the company. HEASLEY, John Brian is a Director of the company. MORGAN, Christopher Findlay is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MONTGOMERY, James Alexander has been resigned. Secretary MUTCH, Robert Gordon has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BURCKITT, Gary James has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GRANT, Alexander Angus has been resigned. Director HARDY, Mark William has been resigned. Director LEAHY, Michael has been resigned. Director MACTAGGART, Dugald has been resigned. Director MCKIE, Joseph Francis has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MONTGOMERY, James Alexander has been resigned. Director MUTCH, Robert Gordon has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director RYALL, Michael Leslie has been resigned. Director SEAFORD, Peter has been resigned. Director STANTON, Jonathan Adam has been resigned. Director SYME, Peter Thomson has been resigned. Director WHYTE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 15 November 2002
Secretary
MONTGOMERY, James Alexander
Resigned: 18 August 1989
Secretary
MUTCH, Robert Gordon
Resigned: 15 November 2002
Appointed Date: 18 August 1989
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BURCKITT, Gary James
Resigned: 15 October 2004
82 years old
Director
GARRICK, Ronald, Sir
Resigned: 18 August 1989
85 years old
Director
GRANT, Alexander Angus
Resigned: 18 August 1989
85 years old
Director
HARDY, Mark William
Resigned: 21 April 2008
Appointed Date: 31 January 2004
68 years old
Director
LEAHY, Michael
Resigned: 01 October 2004
Appointed Date: 15 November 2002
61 years old
Director
MACTAGGART, Dugald
Resigned: 16 June 2011
Appointed Date: 21 April 2008
62 years old
Director
MCKIE, Joseph Francis
Resigned: 22 March 2006
Appointed Date: 18 October 2004
61 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 21 April 2008
76 years old
Director
MONTGOMERY, James Alexander
Resigned: 18 August 1989
80 years old
Director
MUTCH, Robert Gordon
Resigned: 15 November 2002
Appointed Date: 18 August 1989
78 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
RYALL, Michael Leslie
Resigned: 18 August 1989
94 years old
Director
SEAFORD, Peter
Resigned: 21 April 2008
Appointed Date: 22 March 2006
62 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 16 June 2011
58 years old
Director
SYME, Peter Thomson
Resigned: 18 October 2004
81 years old
Director
WHYTE, David
Resigned: 22 March 2006
Appointed Date: 18 October 2004
52 years old

Persons With Significant Control

Weir Drilling Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNHOLE OILTOOLS LIMITED Events

03 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Jul 2016
Full accounts made up to 1 January 2016
01 Feb 2016
Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016
...
... and 114 more events
18 Feb 1988
Full accounts made up to 2 January 1987
21 Dec 1987
New director appointed
16 Apr 1987
Director resigned;new director appointed
23 Mar 1987
Return made up to 18/11/86; full list of members
12 Sep 1986
Full accounts made up to 27 December 1985

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