Downhole Products UK Holdco Limited

Company Name	Downhole Products UK Holdco Limited
Directors	Derek Andrew Nixon and Witland James Leblanc Jr
Company Status	Active
Company Number	SC340137
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek Andrew Nixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	23 June 2023(15 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	22001 Northpark Drive, Suite 100 Kingwood Texas 77339

Director Name	Witland James Leblanc Jr
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	10 August 2023(15 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22001 Northpark Drive, Suite 100 Kingwood Texas 77339

Director Name	Frank Michael Pisch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2008(3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 2009)
Role	Company Director
Correspondence Address	1057 Walton Road Blue Bell Pa 19422

Director Name	James Ure Nixon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	5827 London Lane Dallas Texas 75231

Secretary Name	Alistair Bertram Clark
Nationality	British
Status	Resigned
Appointed	28 March 2008(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Westwood Grove Westhill Skene Aberdeenshire AB32 6XF Scotland

Director Name	Kenneth Colbey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodlands Terrace Cults Aberdeen Aberdeenshire AB15 9DG Scotland

Director Name	Mr Ian Alastair Kirk
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(8 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Birches Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Kenneth Colbey
Nationality	British
Status	Resigned
Appointed	27 November 2008(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodlands Terrace Cults Aberdeen Aberdeenshire AB15 9DG Scotland

Secretary Name	Mr Keith Ian Millar
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford South Road Oldmeldrum Aberdeenshire AB51 0AB Scotland

Director Name	Mr Mark Dundee
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Downhole Products Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr Keith Ian Millar
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downhole Products Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr Gregory Cooper
Date of Birth	September 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2018(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	Downhole Products Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Secretary Name	Mr Gregory Cooper
Status	Resigned
Appointed	08 February 2018(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2022)
Role	Company Director
Correspondence Address	Downhole Products Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr Mark Gandy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2022(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 August 2023)
Role	Finance
Country of Residence	United States
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	downhole.co.uk

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

101 at £0.01	Downhole Products Uk Holdco Ii LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£909,000
Current Liabilities	£18,237,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

29 May 2020	Delivered on: 10 June 2020 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
29 May 2020	Delivered on: 9 June 2020 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
4 April 2008	Delivered on: 17 April 2008 Satisfied on: 28 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due all sums due or to become due. Particulars: The chargor assigns all its right, title and interest in and to each of the assigned documents and the related rights. Fully Satisfied
4 April 2008	Delivered on: 17 April 2008 Satisfied on: 28 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right, title and interest in the existing shares and related rights. Fully Satisfied
4 April 2008	Delivered on: 14 April 2008 Satisfied on: 28 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

18 October 2023	Accounts for a dormant company made up to 31 December 2021 (47 pages)
16 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 August 2023	Memorandum and Articles of Association (27 pages)
11 August 2023	Termination of appointment of Mark Gandy as a director on 10 August 2023 (1 page)
11 August 2023	Appointment of Witland James Leblanc Jr as a director on 10 August 2023 (2 pages)
11 July 2023	Accounts for a dormant company made up to 31 December 2020 (44 pages)
11 July 2023	Appointment of Mr Derek Andrew Nixon as a director on 23 June 2023 (2 pages)
15 May 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
15 May 2023	Cessation of Downhole Products Uk Holdco Ii Limited as a person with significant control on 1 June 2020 (1 page)
15 May 2023	Notification of Investec Investments (Uk) Limited as a person with significant control on 1 June 2020 (2 pages)
20 April 2023	Compulsory strike-off action has been discontinued (1 page)
14 February 2023	Compulsory strike-off action has been suspended (1 page)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
12 July 2022	Appointment of Mr Mark Gandy as a director on 12 July 2022 (2 pages)
12 July 2022	Termination of appointment of Gregory Cooper as a director on 12 July 2022 (1 page)
12 July 2022	Termination of appointment of Gregory Cooper as a secretary on 12 July 2022 (1 page)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
16 February 2022	Change of details for Downhole Products Uk Holdco Ii Limited as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 February 2022 (1 page)
6 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
4 November 2020	Full accounts made up to 31 December 2019 (18 pages)
10 June 2020	Registration of charge SC3401370005, created on 29 May 2020 (19 pages)
9 June 2020	Registration of charge SC3401370004, created on 29 May 2020 (20 pages)
10 April 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
23 December 2019	Full accounts made up to 31 December 2018 (19 pages)
29 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 August 2019	Solvency Statement dated 15/07/19 (1 page)
2 August 2019	Statement of capital on 2 August 2019 GBP 1.01 (5 pages)
2 August 2019	Resolutions RES13 ‐ That the share premium account of the company be cancelled and the amount cancelled be credited to a reserve 15/07/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 August 2019	Statement by Directors (1 page)
10 May 2019	Notification of Downhole Products Uk Holdco Ii Limited as a person with significant control on 6 April 2016 (2 pages)
10 May 2019	Withdrawal of a person with significant control statement on 10 May 2019 (2 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2018	Full accounts made up to 31 December 2017 (17 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
26 October 2018	Director's details changed for Mr Gregory Cooper on 26 October 2018 (2 pages)
30 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
16 February 2018	Termination of appointment of Keith Ian Millar as a director on 16 February 2018 (1 page)
13 February 2018	Termination of appointment of Keith Ian Millar as a secretary on 8 February 2018 (1 page)
12 February 2018	Appointment of Mr Gregory Cooper as a secretary on 8 February 2018 (2 pages)
12 February 2018	Appointment of Mr Gregory Cooper as a director on 8 February 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 August 2017	Termination of appointment of Mark Dundee as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Mark Dundee as a director on 31 July 2017 (1 page)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1.01 (6 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1.01 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Termination of appointment of James Ure Nixon as a director on 31 May 2015 (2 pages)
8 June 2015	Termination of appointment of James Ure Nixon as a director on 31 May 2015 (2 pages)
8 June 2015	Termination of appointment of Ian Alastair Kirk as a director on 31 May 2015 (2 pages)
8 June 2015	Termination of appointment of Ian Alastair Kirk as a director on 31 May 2015 (2 pages)
7 May 2015	Appointment of Mr Keith Millar as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mark Dundee as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mark Dundee as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mark Dundee as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mr Keith Millar as a director on 7 April 2015 (3 pages)
7 May 2015	Appointment of Mr Keith Millar as a director on 7 April 2015 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1.01 (6 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1.01 (6 pages)
5 September 2014	Second filing of AR01 previously delivered to Companies House made up to 25 March 2014 (15 pages)
5 September 2014	Second filing of AR01 previously delivered to Companies House made up to 25 March 2014 (15 pages)
24 July 2014	Director's details changed for Ian Alastair Kirk on 31 August 2013 (2 pages)
24 July 2014	Director's details changed for Ian Alastair Kirk on 31 August 2013 (2 pages)
24 July 2014	Director's details changed for Ian Alastair Kirk on 31 August 2013 (2 pages)
24 July 2014	Director's details changed for Ian Alastair Kirk on 31 August 2013 (2 pages)
14 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (2 pages)
14 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (2 pages)
12 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1.01 Statement of capital on 2014-05-12 GBP 1.01 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2014. (6 pages)
12 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1.01 Statement of capital on 2014-05-12 GBP 1.01 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2014. (6 pages)
30 April 2014	Full accounts made up to 31 July 2013 (14 pages)
30 April 2014	Full accounts made up to 31 July 2013 (14 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Full accounts made up to 31 July 2012 (13 pages)
18 March 2013	Full accounts made up to 31 July 2012 (13 pages)
28 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
28 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
28 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
28 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
1 May 2012	Full accounts made up to 31 July 2011 (14 pages)
1 May 2012	Full accounts made up to 31 July 2011 (14 pages)
25 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
26 September 2011	Termination of appointment of Kenneth Colbey as a secretary (1 page)
26 September 2011	Termination of appointment of Kenneth Colbey as a director (1 page)
26 September 2011	Termination of appointment of Kenneth Colbey as a secretary (1 page)
26 September 2011	Appointment of Keith Miller as a secretary (2 pages)
26 September 2011	Termination of appointment of Kenneth Colbey as a director (1 page)
26 September 2011	Appointment of Keith Miller as a secretary (2 pages)
16 May 2011	Full accounts made up to 31 July 2010 (14 pages)
16 May 2011	Full accounts made up to 31 July 2010 (14 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Full accounts made up to 31 July 2009 (14 pages)
26 January 2010	Full accounts made up to 31 July 2009 (14 pages)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
6 February 2009	Director appointed ian alastair kirk (2 pages)
6 February 2009	Director appointed ian alastair kirk (2 pages)
29 January 2009	Director and secretary appointed kenneth colbey (2 pages)
29 January 2009	Director and secretary appointed kenneth colbey (2 pages)
29 January 2009	Appointment terminated secretary alistair clark (1 page)
29 January 2009	Appointment terminated secretary alistair clark (1 page)
29 January 2009	Appointment terminated director frank pisch (1 page)
29 January 2009	Appointment terminated director frank pisch (1 page)
29 July 2008	Secretary appointed alistair bertram clark (2 pages)
29 July 2008	Secretary appointed alistair bertram clark (2 pages)
29 July 2008	Director appointed frank michael pisch (2 pages)
29 July 2008	Director appointed frank michael pisch (2 pages)
14 July 2008	Ad 05/06/08\gbp si [email protected]=0.01\gbp ic 1/1.01\ (3 pages)
14 July 2008	Ad 05/06/08\gbp si [email protected]=0.01\gbp ic 1/1.01\ (3 pages)
14 July 2008	Particulars of contract relating to shares (2 pages)
14 July 2008	Particulars of contract relating to shares (2 pages)
23 June 2008	Appointment terminated director atholl incorporations LIMITED (1 page)
23 June 2008	Director appointed james ure nixon (3 pages)
23 June 2008	Appointment terminated secretary brodies secretarial services LIMITED (1 page)
23 June 2008	Appointment terminated director atholl incorporations LIMITED (1 page)
23 June 2008	Appointment terminated secretary brodies secretarial services LIMITED (1 page)
23 June 2008	Director appointed james ure nixon (3 pages)
14 May 2008	Resolutions RES13 ‐ Deed of intercreditor and guarantee 03/04/2008 (3 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2008	Resolutions RES13 ‐ Deed of intercreditor and guarantee 03/04/2008 (3 pages)
22 April 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
22 April 2008	Ad 28/03/08\gbp si [email protected]=0.99\gbp ic 0.01/1\ (2 pages)
22 April 2008	Ad 28/03/08\gbp si [email protected]=0.99\gbp ic 0.01/1\ (2 pages)
22 April 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
14 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 March 2008	Incorporation (16 pages)
25 March 2008	Incorporation (16 pages)

Downhole Products UK Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland