This company is commonly known as Bbl Downhole Tools Limited. The company was founded 25 years ago and was given the registration number SC187373. The firm's registered office is in ABERDEEN. You can find them at Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BBL DOWNHOLE TOOLS LIMITED |
|---|---|---|
| Company Number | : | SC187373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL | Secretary | 09 October 2015 | Active |
| Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL | Director | 18 April 2013 | Active |
| Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL | Director | 06 December 2017 | Active |
| 36 Brimmond Drive, Westhill, AB32 6SZ | Secretary | 03 July 2001 | Active |
| Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Secretary | 02 October 2009 | Active |
| C/O Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Nominee Secretary | 06 July 1998 | Active |
| Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Secretary | 18 April 2013 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 12 October 1998 | Active |
| Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF | Director | 06 December 2017 | Active |
| 20 West Park Crescent, Inverbervie, DD10 0TX | Director | 30 April 1999 | Active |
| 180 Anderson Drive, Aberdeen, AB15 6DH | Director | 31 December 2003 | Active |
| 44 East Park Road, Kintore, AB51 0FE | Director | 27 October 2003 | Active |
| Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Director | 02 October 2009 | Active |
| 32 Cairn Road, Bieldside, Aberdeen, AB15 9AL | Director | 12 October 1998 | Active |
| Weatherford House, Lawson Drive, Dyce, Aberdeen, Scotland, AB21 0DR | Director | 03 June 2009 | Active |
| 4817 Welford, Bellaire, 77401 | Director | 03 July 2001 | Active |
| Investment House 6 Union Row, Aberdeen, AB9 8DQ | Nominee Director | 06 July 1998 | Active |
| Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF | Director | 25 February 2011 | Active |
| Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Director | 04 September 2012 | Active |
| 27 Morningside Gardens, Aberdeen, AB10 7NR | Director | 03 July 2001 | Active |
| Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF | Director | 04 September 2012 | Active |
| Weatherford International Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 70, Sir John Rogerson's Quay, Dublin 2, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Incorporation | Memorandum articles. | Download |
| 2020-05-20 | Resolution | Resolution. | Download |
| 2020-05-20 | Change of constitution | Statement of companys objects. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-08 | Officers | Appoint person director company with name date. | Download |
| 2017-12-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-08 | Officers | Termination director company with name termination date. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type full. | Download |
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