Downhole Oiltools Limited

Company Name	Downhole Oiltools Limited
Company Status	Dissolved
Company Number	SC088679
Category	Private Limited Company
Incorporation Date	29 June 1984(39 years, 10 months ago)
Dissolution Date	23 March 2022 (2 years, 1 month ago)
Previous Names	West George Street (246) Limited and Weir Drilling Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Gillian Kyle
Status	Closed
Appointed	20 March 2015(30 years, 9 months after company formation)
Appointment Duration	7 years (closed 23 March 2022)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2016(32 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Closed
Appointed	01 May 2018(33 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 March 2022)
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Gary James Burckitt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(3 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 October 2004)
Role	Managing Director
Correspondence Address	Bank House West Somerton Great Yarmouth Norfolk NR29 4AB

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1989)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Alexander Angus Grant
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1989)
Role	Engineer
Correspondence Address	2 Deanston View South Callander Road Doune Perthshire FK16 6AS Scotland

Director Name	Mr Peter Thomson Syme
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(3 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 October 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Netherdale Mansfield Terrace Dunlop Ayrshire KA3 4AE Scotland

Director Name	Michael Leslie Ryall
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1989)
Role	Chartered Engineer
Correspondence Address	18 Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland

Director Name	James Alexander Montgomery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1988(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1989)
Role	Chartered Accountant
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Secretary Name	James Alexander Montgomery
Nationality	British
Status	Resigned
Appointed	08 April 1988(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1989)
Role	Company Director
Correspondence Address	19 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Director Name	Robert Gordon Mutch
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1989(5 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 15 November 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Altbeg Corsee Road Banchory Kincardineshire AB31 5RT Scotland

Secretary Name	Robert Gordon Mutch
Nationality	British
Status	Resigned
Appointed	18 August 1989(5 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Altbeg Corsee Road Banchory Kincardineshire AB31 5RT Scotland

Director Name	Michael Leahy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Hopewell Farmhouse Tarland Aboyne Aberdeenshire AB34 4XD Scotland

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Resigned
Appointed	15 November 2002(18 years, 4 months after company formation)
Appointment Duration	10 years (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 April 2008)
Role	Finance Director
Correspondence Address	16 Cave Close Downend Bristol BS16 6EH

Director Name	Joseph Francis McKie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2006)
Role	Accountant
Correspondence Address	8 Greenhall Place Blantyre Glasgow G72 9SZ Scotland

Director Name	David Whyte
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2006)
Role	Accountant
Correspondence Address	6 Stanley Grange Paisley PA2 8EJ Scotland

Director Name	Peter Seaford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2008)
Role	Contract Accountant
Correspondence Address	147 Merlin Park Portishead Bristol BS20 8RL

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Jonathan Adam Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(26 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(28 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(30 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(31 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Contact

Telephone	01224 895661
Telephone region	Aberdeen

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

968k at £1	Weir Drilling Services LTD 100.00% Ordinary
1 at £1	Catherine Stead 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
31 July 2017	Statement of company's objects (2 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 (2 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 1 January 2016 (13 pages)
1 February 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 (1 page)
2 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 968,000 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 968,000 (4 pages)
1 July 2015	Full accounts made up to 2 January 2015 (10 pages)
1 July 2015	Full accounts made up to 2 January 2015 (10 pages)
30 March 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
30 March 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 September 2014 (2 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 968,000 (4 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 968,000 (4 pages)
7 July 2014	Full accounts made up to 3 January 2014 (209 pages)
7 July 2014	Full accounts made up to 3 January 2014 (209 pages)
10 March 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Uk on 10 March 2014 (1 page)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 968,000 (4 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 968,000 (4 pages)
29 July 2013	Full accounts made up to 28 December 2012 (10 pages)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
6 August 2012	Full accounts made up to 30 December 2011 (10 pages)
24 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
24 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Full accounts made up to 31 December 2010 (10 pages)
17 June 2011	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
16 June 2011	Termination of appointment of Dugald Mactaggart as a director (1 page)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
2 August 2010	Full accounts made up to 1 January 2010 (10 pages)
2 August 2010	Full accounts made up to 1 January 2010 (10 pages)
7 October 2009	Director's details changed for Mr Dugald Mactaggart on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Dugald Mactaggart on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
21 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 June 2009	Full accounts made up to 26 December 2008 (9 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from clydesdale bank exchange 20 waterloo street glasgow G2 6DB (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 November 2008	Full accounts made up to 28 December 2007 (9 pages)
12 May 2008	Director appointed dugald mactaggart logged form (2 pages)
2 May 2008	Director appointed mr dugald mactaggart (1 page)
2 May 2008	Appointment terminated director peter seaford (1 page)
2 May 2008	Appointment terminated director mark hardy (1 page)
2 May 2008	Director appointed mr alan wallace fernie mitchelson (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 29 December 2006 (10 pages)
10 January 2007	Registered office changed on 10/01/07 from: 149 newlands road glasgow G44 4EX (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of debenture register (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (11 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
20 March 2006	Full accounts made up to 31 December 2004 (9 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
20 October 2004	Full accounts made up to 26 December 2003 (10 pages)
29 July 2004	Registered office changed on 29/07/04 from: hareness circle altens aberdeen AB12 3LY (1 page)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	New director appointed (1 page)
27 October 2003	Full accounts made up to 27 December 2002 (11 pages)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
20 August 2002	Full accounts made up to 28 December 2001 (13 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 May 2001	Full accounts made up to 29 December 2000 (13 pages)
25 January 2001	Registered office changed on 25/01/01 from: 149 newlands road cathcart glasgow G44 4EU (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (15 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 April 1999	Full accounts made up to 1 January 1999 (15 pages)
15 April 1999	Full accounts made up to 1 January 1999 (15 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 26 December 1997 (12 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 October 1997	Full accounts made up to 27 December 1996 (12 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1996	Full accounts made up to 29 December 1995 (12 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 30 December 1994 (11 pages)
7 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1988	Memorandum and Articles of Association (25 pages)

Downhole Oiltools Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland