Downhole Technology Limited

Company Name	Downhole Technology Limited
Company Status	Dissolved
Company Number	SC157994
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	16 December 2014 (9 years, 4 months ago)
Previous Name	Manorcove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Euan Robertson Prentice
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 December 2014)
Role	Uk Financial Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Ms Julie Mary Thomson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 December 2014)
Role	Region Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Neil Alexander Macleod
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 December 2014)
Role	Region Tax Manager
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mrs Gemma Rose-Garvie
Status	Closed
Appointed	18 April 2013(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 December 2014)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland

Director Name	Mr Charles Alexander Forbes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Laurelbank Station Road Turriff Aberdeenshire AB53 4ER Scotland

Director Name	Burt Michael Martin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 2009)
Role	Executive Director
Correspondence Address	4817 Welford Bellaire Texas 77401

Director Name	Douglas Alan Sedge
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 Morningside Gardens Aberdeen Aberdeenshire AB10 7NR Scotland

Secretary Name	Mr William Gray Fulton
Nationality	British
Status	Resigned
Appointed	19 April 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Director Name	Angela Boardman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Certified Accountant
Correspondence Address	180 Anderson Drive Aberdeen Aberdeenshire AB15 6DH Scotland

Director Name	Mr Iain Fraser
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	44 East Park Road Kintore Aberdeen AB51 0FE Scotland

Director Name	Mr Joseph Claude Henry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2009(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	515 Post Oak Boulevard Houston Texas 77027

Director Name	Mr William Gray Fulton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Mr Brian Moncur
Status	Resigned
Appointed	02 October 2009(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Brian Moncur
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	02 June 1995(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 2001)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

2 at £1	Orwell Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Return of final meeting of voluntary winding up (3 pages)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 June 2014	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF on 30 June 2014 (2 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
5 February 2014	Accounts made up to 31 December 2013 (4 pages)
19 July 2013	Accounts made up to 31 December 2012 (4 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013 (2 pages)
18 April 2013	Termination of appointment of Brian Moncur as a director on 18 April 2013 (1 page)
18 April 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary on 18 April 2013 (1 page)
18 April 2013	Termination of appointment of Brian Moncur as a secretary on 18 April 2013 (1 page)
13 September 2012	Accounts made up to 31 December 2011 (4 pages)
6 September 2012	Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
6 September 2012	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
6 September 2012	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
6 September 2012	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012 (2 pages)
6 September 2012	Termination of appointment of William Gray Fulton as a director on 4 September 2012 (1 page)
6 September 2012	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012 (2 pages)
4 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
20 June 2011	Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
20 June 2011	Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
13 June 2011	Accounts made up to 31 December 2010 (4 pages)
12 May 2011	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011 (1 page)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Termination of appointment of Joseph Henry as a director (1 page)
15 March 2011	Appointment of Mr Brian Moncur as a director (2 pages)
6 May 2010	Accounts made up to 31 December 2009 (3 pages)
4 May 2010	Director's details changed for Mr Joseph Claude Henry on 18 April 2010 (2 pages)
4 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 November 2009	Appointment of Mr William Gray Fulton as a director (2 pages)
26 October 2009	Termination of appointment of William Fulton as a secretary (1 page)
23 October 2009	Appointment of Mr Brian Moncur as a secretary (1 page)
6 October 2009	Termination of appointment of Iain Fraser as a director (1 page)
15 July 2009	Appointment terminated director burt martin (1 page)
15 July 2009	Director appointed joseph claude henry (3 pages)
5 May 2009	Return made up to 18/04/09; full list of members (3 pages)
7 April 2009	Accounts made up to 31 December 2008 (3 pages)
21 April 2008	Accounts made up to 31 December 2007 (3 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (11 pages)
22 May 2007	Return made up to 18/04/07; full list of members (2 pages)
8 March 2007	Full accounts made up to 31 December 2005 (9 pages)
26 May 2006	Full accounts made up to 31 December 2004 (11 pages)
12 May 2006	Return made up to 18/04/06; full list of members (7 pages)
25 January 2006	Director resigned (1 page)
10 June 2005	Full accounts made up to 31 December 2003 (14 pages)
9 May 2005	Return made up to 18/04/05; full list of members (2 pages)
18 May 2004	Return made up to 18/04/04; full list of members (8 pages)
10 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 April 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 June 2003	Return made up to 18/04/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Return made up to 18/04/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 19 April 2001 (15 pages)
20 December 2001	Accounting reference date shortened from 19/04/02 to 31/12/01 (1 page)
18 October 2001	Accounting reference date shortened from 30/04/01 to 19/04/01 (1 page)
12 June 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: orwell house souter head road altens aberdeen AB1 4LF (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
2 May 2001	Dec mort/charge * (5 pages)
27 February 2001	Full accounts made up to 30 April 2000 (13 pages)
2 November 2000	Dec mort/charge * (5 pages)
30 May 2000	Alterations to a floating charge (10 pages)
30 May 2000	Alterations to a floating charge (11 pages)
23 May 2000	Partic of mort/charge * (5 pages)
20 May 2000	Partic of mort/charge * (6 pages)
9 May 2000	Return made up to 30/04/00; full list of members (8 pages)
22 February 2000	Full accounts made up to 30 April 1999 (14 pages)
9 July 1999	Auditor's resignation (1 page)
22 May 1999	Return made up to 15/05/99; full list of members (7 pages)
17 March 1999	Full accounts made up to 30 April 1998 (12 pages)
12 January 1998	Full accounts made up to 30 April 1997 (12 pages)
7 July 1997	Return made up to 15/05/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 30 April 1996 (12 pages)
11 June 1996	Return made up to 15/05/96; full list of members (7 pages)
31 October 1995	Accounting reference date notified as 30/04 (1 page)
31 October 1995	Director resigned;new director appointed (2 pages)
31 October 1995	Secretary resigned;new secretary appointed (3 pages)
31 October 1995	Registered office changed on 31/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
31 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Company name changed manorcove LIMITED\certificate issued on 09/06/95 (2 pages)
15 May 1995	Incorporation (16 pages)

Downhole Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland