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DELTATEK OIL TOOLS LIMITED - Lion House Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, United Kingdom
Company Information
- Company registration number
- SC487791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lion House Dyce Avenue
- Dyce
- Aberdeen
- AB21 0LQ
- Scotland Lion House Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland UK
Management
- Managing Directors
- LOVE, Karen Alexandra
- MCALISTER, Lewis John Woodburn
- FARLEY, Iain David
- Company secretaries
- ELEY, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-30
- Age Of Company 2014-09-30 10 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- -
- -
- Exploration And Production Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEEPWATER OIL TOOLS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-05-16
- Last Date: 2022-05-02
✓
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DELTATEK OIL TOOLS LIMITED Company Description
- DELTATEK OIL TOOLS LIMITED is a ltd registered in United Kingdom with the Company reg no SC487791. Its current trading status is "live". It was registered 2014-09-30. It was previously called DEEPWATER OIL TOOLS LTD. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary.It can be contacted at Lion House Dyce Avenue .
Get DELTATEK OIL TOOLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deltatek Oil Tools Limited - Lion House Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, United Kingdom
- 2014-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc487791#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc487791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc487791#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-03-20) - AP03
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capital-allotment-shares (2023-02-14) - SH01
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mortgage-satisfy-charge-full (2023-02-14) - MR04
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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cessation-of-a-person-with-significant-control (2023-02-13) - PSC07
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cessation-of-a-person-with-significant-control (2023-02-10) - PSC07
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notification-of-a-person-with-significant-control (2023-02-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-10) - AD01
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termination-secretary-company-with-name-termination-date (2023-02-10) - TM02
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-07-29) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-18) - SH01
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confirmation-statement-with-updates (2021-05-17) - CS01
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confirmation-statement-with-updates (2021-05-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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keyboard_arrow_right 2020
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legacy (2020-01-13) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
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change-to-a-person-with-significant-control (2020-05-15) - PSC04
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confirmation-statement-with-updates (2020-05-15) - CS01
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capital-allotment-shares (2020-02-03) - SH01
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keyboard_arrow_right 2019
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resolution (2019-10-28) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-03-27) - AA01
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capital-allotment-shares (2019-05-01) - SH01
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change-to-a-person-with-significant-control (2019-08-21) - PSC04
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change-person-director-company-with-change-date (2019-08-21) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-08-30) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
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keyboard_arrow_right 2018
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resolution (2018-11-13) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-small (2018-07-24) - AAMD
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resolution (2018-05-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-02) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-02) - PSC09
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capital-alter-shares-subdivision (2018-05-02) - SH02
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capital-allotment-shares (2018-05-02) - SH01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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keyboard_arrow_right 2014
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incorporation-company (2014-09-30) - NEWINC
