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DOWNHOLE FLUID SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Downhole Fluid Solutions Limited. The company was founded 20 years ago and was given the registration number SC265256. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DOWNHOLE FLUID SOLUTIONS LIMITED
Company Number:SC265256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary15 August 2014Active
St. Eunans Lodge, St Eunans Road, Aboyne, AB34 5HH

Director24 March 2004Active
St. Eunans Lodge, St Eunans Road, Aboyne, AB34 5HH

Secretary24 March 2004Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary22 March 2004Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Director22 March 2004Active

People with Significant Control

Mr Angus Munro Lewis-Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:St Eunans Lodge, St Eunans Road, Aboyne, United Kingdom, AB34 5HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

Change registered office address company with date old address new address.

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2024-04-12Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-09-11Officers

Appoint corporate secretary company with name date.

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2014-09-11Officers

Termination secretary company with name termination date.

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