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Tuboscope Vetco Capital Limited, AB12 4YD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TUBOSCOPE VETCO CAPITAL LIMITED

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

This company is commonly known as Tuboscope Vetco Capital Limited. The company was founded 31 years ago and was given the registration number SC147084. The firm's registered office is in PORTLETHEN, ABERDEEN. You can find them at C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TUBOSCOPE VETCO CAPITAL LIMITED
Company Number:SC147084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Secretary06 August 2013Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, United Kingdom, AB12 4YD

Director30 March 2023Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director31 December 2020Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Secretary30 September 2011Active
Kirk House, Victoria Terrace, Kemnay, Inverurie, AB51 5RL

Secretary15 February 2006Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary20 October 1993Active
69, Forest Park, Stonehaven, AB39 2GF

Secretary11 September 2009Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary08 December 1993Active
2829 Timmins, Number 178, Houston, U.S.A,

Director26 January 1994Active
Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT

Director16 October 2003Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director31 July 2013Active
10703 Shawnbrook, Houston, Usa, UU071

Director27 October 1996Active
Oranjestraat 33, 4819 Xp, Rijsbergen, Netherlands,

Director04 July 2011Active
11 Golden Thrush Place, The Woodlands, Texas, Usa, 777381

Director08 December 1993Active
2835 Holmes Road, Houston, Usa, 77051

Director08 December 1993Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Director20 October 1993Active
Hofkoppel 34, 29303, Bergen, Germany,

Director26 October 1998Active
69, Forest Park, Stonehaven, United Kingdom, AB39 2GF

Director03 August 2011Active
Tobias Asserstraat 1, 2806 Hh Gouda, Netherlands,

Director30 September 2015Active
C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD

Director09 July 2018Active
13 Duncan Place, Ellon, Scotland, AB41 9FW

Director08 December 1993Active
1 Rosehill Road, Montrose, DD10 8ST

Director26 October 1998Active
4 Barnes Close, Haslington, Crewe, CW1 5ZG

Director15 February 2006Active
635 Lornmead, Houston, Usa, 77024

Director27 October 1996Active

People with Significant Control

National Oilwell Varco Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, United Kingdom, GL10 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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