Helmerich & Payne Technologies UK Limited

Company Name	Helmerich & Payne Technologies UK Limited
Company Status	Active
Company Number	SC338820
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 2 months ago)
Previous Names	TECH 21 Consulting Limited and Angus Jamieson Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cara Hair
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 November 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1437 South Boulder Avenue Suite 1400 Tulsa Oklahoma 74119

Director Name	Mark Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 November 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1437 South Boulder Avenue Suite 1400 Tulsa Oklahoma 74119

Director Name	George Michalopulos
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1437 South Boulder Avenue Suite 1400 Tulsa Oklahoma 74119

Director Name	Sara Momper
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(15 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1437 South Boulder Avenue Suite 1400 Tulsa Oklahoma 74119

Secretary Name	William Gault
Status	Current
Appointed	31 March 2023(15 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	1437 South Boulder Avenue Suite 1400 Tulsa Oklahoma 74119

Director Name	Prof Angus Lamberton Jamieson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Crown Drive Inverness Highland IV2 3QG Scotland

Secretary Name	Ms Sandra Campbell
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Crown Drive Inverness Inverness-Shire IV2 3NN Scotland

Director Name	Ms Sandra Campbell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	17 Crown Drive Inverness IV2 3NN Scotland

Director Name	Alison Margaret Jamieson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Crown Drive Inverness Highland IV2 3QG Scotland

Director Name	Dr Andrew Evan McGregor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crown Drive Inverness IV2 3NN Scotland

Director Name	Mr Todd Benson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2018(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1437 South Boulder Avenue Tulsa Oklahoma 74119

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01463 223999
Telephone region	Inverness

Location

Registered Address	Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Professor Angus Lamberton Jamieson 90.00% Ordinary
10 at £1	Ms Sandra Campbell 10.00% Ordinary

Financials

Year	2014
Net Worth	£252,309
Cash	£140
Current Liabilities	£161,142

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 4 weeks ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

30 May 2017	Delivered on: 5 June 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 March 2024	Director's details changed for George Michalopulos on 4 March 2024 (2 pages)
11 March 2024	Director's details changed for George Michalopulos on 4 March 2024 (2 pages)
11 March 2024	Director's details changed for Cara Hair on 4 March 2024 (2 pages)
11 March 2024	Director's details changed for Mark Smith on 4 March 2024 (2 pages)
11 March 2024	Confirmation statement made on 4 March 2024 with no updates (3 pages)
11 March 2024	Director's details changed for Sara Momper on 4 March 2024 (2 pages)
20 February 2024	Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY Scotland to Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 20 February 2024 (1 page)
6 September 2023	Full accounts made up to 30 September 2022 (8 pages)
5 April 2023	Appointment of Sara Momper as a director on 31 March 2023 (2 pages)
5 April 2023	Appointment of William Gault as a secretary on 31 March 2023 (2 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
6 March 2023	Director's details changed for Cara Hair on 6 March 2023 (2 pages)
6 March 2023	Director's details changed for Mark Smith on 6 March 2023 (2 pages)
30 September 2022	Full accounts made up to 30 September 2021 (9 pages)
15 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
10 March 2022	Appointment of George Michalopulos as a director on 1 January 2022 (2 pages)
10 March 2022	Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
10 March 2022	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
10 March 2022	Termination of appointment of Todd Benson as a director on 31 December 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
14 May 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
17 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
10 June 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (3 pages)
21 March 2019	Satisfaction of charge SC3388200001 in full (1 page)
18 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
28 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 (3 pages)
19 December 2018	Registered office address changed from 17 Crown Drive Inverness IV2 3NN United Kingdom to Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY on 19 December 2018 (1 page)
8 November 2018	Appointment of Cara Hair as a director on 1 November 2018 (2 pages)
8 November 2018	Termination of appointment of Sandra Campbell as a secretary on 1 November 2018 (1 page)
8 November 2018	Termination of appointment of Andrew Evan Mcgregor as a director on 1 November 2018 (1 page)
8 November 2018	Appointment of Todd Benson as a director on 1 November 2018 (2 pages)
8 November 2018	Termination of appointment of Angus Lamberton Jamieson as a director on 1 November 2018 (1 page)
8 November 2018	Appointment of Mark Smith as a director on 1 November 2018 (2 pages)
8 November 2018	Cessation of Angus Lamberton Jamieson as a person with significant control on 1 November 2018 (1 page)
8 November 2018	Notification of Helmerich & Payne, Inc. as a person with significant control on 1 November 2018 (2 pages)
8 November 2018	Termination of appointment of Sandra Campbell as a director on 1 November 2018 (1 page)
8 November 2018	Termination of appointment of Alison Margaret Jamieson as a director on 1 November 2018 (1 page)
8 November 2018	Cessation of Alison Margaret Jamieson as a person with significant control on 1 November 2018 (1 page)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 November 2017	Appointment of Dr. Andrew Evan Mcgregor as a director on 22 November 2017 (3 pages)
28 November 2017	Appointment of Dr. Andrew Evan Mcgregor as a director on 22 November 2017 (3 pages)
5 June 2017	Registration of charge SC3388200001, created on 30 May 2017 (16 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Director's details changed for Ms Sandra Campbell on 1 April 2015 (2 pages)
21 March 2016	Director's details changed for Ms Sandra Campbell on 1 April 2015 (2 pages)
29 January 2016	Registered office address changed from The Design House 50 Seafield Road Inverness IV1 1SG to 17 Crown Drive Inverness IV2 3NN on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from The Design House 50 Seafield Road Inverness IV1 1SG to 17 Crown Drive Inverness IV2 3NN on 29 January 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Appointment of Alison Margaret Jamieson as a director on 30 November 2015 (2 pages)
17 December 2015	Appointment of Alison Margaret Jamieson as a director on 30 November 2015 (2 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
8 January 2015	Registered office address changed from The Boat Shed Cromwell Road Inverness IV1 1SX to The Design House 50 Seafield Road Inverness IV1 1SG on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from The Boat Shed Cromwell Road Inverness IV1 1SX to The Design House 50 Seafield Road Inverness IV1 1SG on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from The Boat Shed Cromwell Road Inverness IV1 1SX to The Design House 50 Seafield Road Inverness IV1 1SG on 8 January 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Appointment of Ms Sandra Campbell as a director (3 pages)
11 March 2014	Appointment of Ms Sandra Campbell as a director (3 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Registered office address changed from Crown House 54 Crown Drive Inverness IV2 3QG on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from Crown House 54 Crown Drive Inverness IV2 3QG on 11 April 2013 (1 page)
11 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 100 (4 pages)
26 January 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 100 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
29 August 2009	Secretary's change of particulars / sandra campbell / 01/02/2009 (1 page)
29 August 2009	Secretary's change of particulars / sandra campbell / 01/02/2009 (1 page)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Return made up to 04/03/09; full list of members (3 pages)
24 June 2009	Return made up to 04/03/09; full list of members (3 pages)
8 April 2008	Secretary appointed sandra campbell (2 pages)
8 April 2008	Secretary appointed sandra campbell (2 pages)
7 April 2008	Director appointed angus lamberton jamieson (2 pages)
7 April 2008	Director appointed angus lamberton jamieson (2 pages)
1 April 2008	Company name changed tech 21 consulting LIMITED\certificate issued on 03/04/08 (2 pages)
1 April 2008	Company name changed tech 21 consulting LIMITED\certificate issued on 03/04/08 (2 pages)
6 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
6 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
4 March 2008	Incorporation (17 pages)
4 March 2008	Incorporation (17 pages)

Helmerich & Payne Technologies UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland