Active
Company Information for TUBOSCOPE VETCO CAPITAL LIMITED
C/O NATIONAL OILWELL VARCO, BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD,
|
Company Registration Number
SC147084 Private Limited Company
Active |
| Company Name | |
|---|---|
| TUBOSCOPE VETCO CAPITAL LIMITED | |
| Legal Registered Office | |
| C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN, ABERDEEN ABERDEENSHIRE AB12 4YD Other companies in AB12 | |
| Company Number | SC147084 | |
|---|---|---|
| Company ID Number | SC147084 | |
| Date formed | 1993-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-05-05 08:25:08 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
TUBOSCOPE VETCO CAPITAL CORP. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Merge Dissolved | Company formed on the 1992-12-14 |
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MAY SLOAN |
||
ALASTAIR JAMES FLEMING |
||
ROBBERT OUDENDIJK |
||
SIMON SCOTT REID |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER PAUL O'NEIL |
Director | ||
STEVEN GRENVILLE VALENTINE |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
DAVID JAMES KEENER |
Director | ||
THOMAS DOUGLAS BOYLE |
Director | ||
KATHERINE JENNIFER LEIGHTON |
Company Secretary | ||
PETER JOHN STUART |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
RONALD JAMES MILLETT |
Director | ||
MARTIN IRVING GREENBERG |
Director | ||
JAMES FRANCIS MARONEY III |
Director | ||
JOSEPH CHARLES WINKLER III |
Director | ||
ANTHONY RICHARD BERRETTO |
Director | ||
DAVID JOHN SMITH |
Director | ||
RONALD KOONS |
Director | ||
SANDRA ELIZABETH MIDDLETON |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUBOSCOPE HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
| CHARGEWOOD LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
| NOV UK AICB LTD | Company Secretary | 2013-08-06 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
| A.S.E.P. (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
| AMERON (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
| CHEMINEER, LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
| TECHDRILL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
| MERPRO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
| MERPRO MACHINING & THREADING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
| APL (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
| DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1985-08-06 | Dissolved 2018-03-20 | |
| DRECO EUROPE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-07-30 | Dissolved 2018-03-20 | |
| HITEC DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-07-03 | Dissolved | |
| VARCO UK ACQUISITIONS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
| FORTH VALLEY ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
| NOV GROUP HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
| AG HOLDING UK | Company Secretary | 2013-08-06 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
| NOV FLEXIBLES UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2005-04-27 | Dissolved | |
| NOV INTELLISERV UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-09-07 | Active | |
| ENERGY EQUIPMENT CORPORATION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-12-11 | Active | |
| ROBBINS & MYERS HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-10-20 | Dissolved 2023-03-14 | |
| REEDHYCALOG UK LTD | Company Secretary | 2013-08-06 | CURRENT | 1994-12-15 | Active | |
| MERPRO TORTEK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-11-22 | Dissolved 2020-03-10 | |
| MERPRO PRODUCTS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-03-11 | Dissolved 2020-03-03 | |
| NOV UK (ANGOLA ACQUISITIONS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-03-16 | Dissolved 2024-12-17 | |
| HYDRALIFT HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1995-11-03 | Dissolved | |
| NOV UK FINANCE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-12 | Dissolved 2024-12-17 | |
| CAMCO DRILLING GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1987-07-10 | Dissolved 2020-03-10 | |
| MERPRO GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1979-04-27 | Dissolved | |
| ANDERGAUGE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1986-10-23 | Dissolved 2023-03-14 | |
| MONO GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-02-23 | Active | |
| NOV ELMAR (MIDDLE EAST) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1994-07-08 | Active | |
| NOV UK HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-05-26 | Dissolved 2023-11-28 | |
| PROCON ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1975-02-26 | Dissolved | |
| NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1935-05-13 | Active | |
| NATIONAL OILWELL VARCO UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1966-03-04 | Active | |
| NATIONAL OILWELL (U.K.) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1910-04-12 | Active | |
| NOV MISSION PRODUCTS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1981-06-17 | Dissolved | |
| NOV DOWNHOLE EURASIA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-19 | Active | |
| FJORDS PROCESSING LIMITED | Director | 2017-01-20 | CURRENT | 1993-05-10 | Active - Proposal to Strike off | |
| FJORDS PROCESSING UK LTD | Director | 2017-01-20 | CURRENT | 2003-12-11 | Dissolved 2023-11-28 | |
| AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Dissolved | |
| SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Dissolved 2023-03-14 | |
| PIPEX PX (SCOTLAND) LIMITED | Director | 2015-11-25 | CURRENT | 2001-01-04 | Dissolved 2018-03-27 | |
| PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Dissolved 2023-03-14 | |
| PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Dissolved | |
| PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Dissolved | |
| PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Dissolved | |
| PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Dissolved | |
| TUBOSCOPE HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
| CHARGEWOOD LIMITED | Director | 2013-07-31 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
| NOV UK AICB LTD | Director | 2013-07-31 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
| A.S.E.P. (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
| AMERON (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
| CHEMINEER, LIMITED | Director | 2013-07-31 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
| TECHDRILL LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
| MERPRO LIMITED | Director | 2013-07-31 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
| MERPRO MACHINING & THREADING LIMITED | Director | 2013-07-31 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
| APL (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
| DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1985-08-06 | Dissolved 2018-03-20 | |
| DRECO EUROPE LIMITED | Director | 2013-07-31 | CURRENT | 1991-07-30 | Dissolved 2018-03-20 | |
| HITEC DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1992-07-03 | Dissolved | |
| VARCO UK ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
| FORTH VALLEY ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
| NOV GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
| AG HOLDING UK | Director | 2013-07-31 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
| NOV FLEXIBLES UK LTD | Director | 2013-07-31 | CURRENT | 2005-04-27 | Dissolved | |
| NOV INTELLISERV UK LIMITED | Director | 2013-07-31 | CURRENT | 2011-09-07 | Active | |
| ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2013-07-31 | CURRENT | 2006-12-11 | Active | |
| ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1992-10-20 | Dissolved 2023-03-14 | |
| REEDHYCALOG UK LTD | Director | 2013-07-31 | CURRENT | 1994-12-15 | Active | |
| MERPRO TORTEK LIMITED | Director | 2013-07-31 | CURRENT | 1991-11-22 | Dissolved 2020-03-10 | |
| MERPRO PRODUCTS LIMITED | Director | 2013-07-31 | CURRENT | 1992-03-11 | Dissolved 2020-03-03 | |
| NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2013-07-31 | CURRENT | 2010-03-16 | Dissolved 2024-12-17 | |
| HYDRALIFT HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1995-11-03 | Dissolved | |
| NOV UK FINANCE LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-12 | Dissolved 2024-12-17 | |
| CAMCO DRILLING GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1987-07-10 | Dissolved 2020-03-10 | |
| MERPRO GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1979-04-27 | Dissolved | |
| ANDERGAUGE LIMITED | Director | 2013-07-31 | CURRENT | 1986-10-23 | Dissolved 2023-03-14 | |
| NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2013-07-31 | CURRENT | 1994-07-08 | Active | |
| NOV UK HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2010-05-26 | Dissolved 2023-11-28 | |
| PROCON ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 1975-02-26 | Dissolved | |
| AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Dissolved | |
| SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Dissolved 2023-03-14 | |
| PIPEX PX (SCOTLAND) LIMITED | Director | 2015-11-25 | CURRENT | 2001-01-04 | Dissolved 2018-03-27 | |
| PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Dissolved 2023-03-14 | |
| PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Dissolved | |
| PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Dissolved | |
| PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Dissolved | |
| PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Dissolved | |
| PIPEX LIMITED | Director | 2015-11-25 | CURRENT | 1975-03-12 | Active | |
| AMERON (UK) LIMITED | Director | 2015-09-30 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
| CHEMINEER, LIMITED | Director | 2015-09-30 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
| TECHDRILL LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
| MERPRO LIMITED | Director | 2015-09-30 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
| MERPRO MACHINING & THREADING LIMITED | Director | 2015-09-30 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
| APL (UK) LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
| DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1985-08-06 | Dissolved 2018-03-20 | |
| DRECO EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 1991-07-30 | Dissolved 2018-03-20 | |
| HITEC DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1992-07-03 | Dissolved | |
| VARCO UK ACQUISITIONS LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
| FORTH VALLEY ENGINEERING LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
| NOV GROUP HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
| AG HOLDING UK | Director | 2015-09-30 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
| NOV FLEXIBLES UK LTD | Director | 2015-09-30 | CURRENT | 2005-04-27 | Dissolved | |
| NOV INTELLISERV UK LIMITED | Director | 2015-09-30 | CURRENT | 2011-09-07 | Active | |
| ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2015-09-30 | CURRENT | 2006-12-11 | Active | |
| ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1992-10-20 | Dissolved 2023-03-14 | |
| REEDHYCALOG UK LTD | Director | 2015-09-30 | CURRENT | 1994-12-15 | Active | |
| MERPRO TORTEK LIMITED | Director | 2015-09-30 | CURRENT | 1991-11-22 | Dissolved 2020-03-10 | |
| MERPRO PRODUCTS LIMITED | Director | 2015-09-30 | CURRENT | 1992-03-11 | Dissolved 2020-03-03 | |
| NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-16 | Dissolved 2024-12-17 | |
| HYDRALIFT HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1995-11-03 | Dissolved | |
| NOV UK FINANCE LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-12 | Dissolved 2024-12-17 | |
| CAMCO DRILLING GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1987-07-10 | Dissolved 2020-03-10 | |
| MERPRO GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1979-04-27 | Dissolved | |
| ANDERGAUGE LIMITED | Director | 2015-09-30 | CURRENT | 1986-10-23 | Dissolved 2023-03-14 | |
| NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2015-09-30 | CURRENT | 1994-07-08 | Active | |
| NOV UK HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2010-05-26 | Dissolved 2023-11-28 | |
| PROCON ENGINEERING LIMITED | Director | 2015-09-30 | CURRENT | 1975-02-26 | Dissolved | |
| NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Director | 2015-09-30 | CURRENT | 1935-05-13 | Active | |
| NATIONAL OILWELL VARCO UK LIMITED | Director | 2015-09-30 | CURRENT | 1966-03-04 | Active | |
| NATIONAL OILWELL (U.K.) LIMITED | Director | 2015-09-30 | CURRENT | 1910-04-12 | Active | |
| NOV MISSION PRODUCTS UK LIMITED | Director | 2015-09-30 | CURRENT | 1981-06-17 | Dissolved | |
| NOV DOWNHOLE EURASIA LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-19 | Active | |
| SLIP CLUTCH SYSTEMS LIMITED | Director | 2018-07-09 | CURRENT | 2009-12-02 | Dissolved 2023-03-14 | |
| PIPEX PX LTD | Director | 2018-07-09 | CURRENT | 2011-04-26 | Dissolved 2023-03-14 | |
| REEDHYCALOG UK LTD | Director | 2018-07-09 | CURRENT | 1994-12-15 | Active | |
| MERPRO TORTEK LIMITED | Director | 2018-07-09 | CURRENT | 1991-11-22 | Dissolved 2020-03-10 | |
| MERPRO PRODUCTS LIMITED | Director | 2018-07-09 | CURRENT | 1992-03-11 | Dissolved 2020-03-03 | |
| NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2018-07-09 | CURRENT | 2010-03-16 | Dissolved 2024-12-17 | |
| FJORDS PROCESSING LIMITED | Director | 2018-07-09 | CURRENT | 1993-05-10 | Active - Proposal to Strike off | |
| HYDRALIFT HOLDINGS UK LIMITED | Director | 2018-07-09 | CURRENT | 1995-11-03 | Dissolved | |
| AXIOM PROCESS LIMITED | Director | 2018-07-09 | CURRENT | 2001-04-06 | Dissolved | |
| NOV UK FINANCE LIMITED | Director | 2018-07-09 | CURRENT | 2002-08-12 | Dissolved 2024-12-17 | |
| FJORDS PROCESSING UK LTD | Director | 2018-07-09 | CURRENT | 2003-12-11 | Dissolved 2023-11-28 | |
| PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2018-07-09 | CURRENT | 2004-03-15 | Dissolved | |
| PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2018-07-09 | CURRENT | 2005-10-19 | Dissolved | |
| PIPEX COMPOSITE PIPES LIMITED | Director | 2018-07-09 | CURRENT | 2005-10-19 | Dissolved | |
| PIPEX PROJECT SERVICES LTD | Director | 2018-07-09 | CURRENT | 2008-05-22 | Dissolved | |
| CAMCO DRILLING GROUP LIMITED | Director | 2018-07-09 | CURRENT | 1987-07-10 | Dissolved 2020-03-10 | |
| MERPRO GROUP LIMITED | Director | 2018-07-09 | CURRENT | 1979-04-27 | Dissolved | |
| ANDERGAUGE LIMITED | Director | 2018-07-09 | CURRENT | 1986-10-23 | Dissolved 2023-03-14 | |
| NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2018-07-09 | CURRENT | 1994-07-08 | Active | |
| NOV UK HOLDINGS LIMITED | Director | 2018-07-09 | CURRENT | 2010-05-26 | Dissolved 2023-11-28 | |
| PROCON ENGINEERING LIMITED | Director | 2018-07-09 | CURRENT | 1975-02-26 | Dissolved | |
| NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Director | 2018-07-09 | CURRENT | 1935-05-13 | Active | |
| NATIONAL OILWELL VARCO UK LIMITED | Director | 2018-07-09 | CURRENT | 1966-03-04 | Active | |
| NATIONAL OILWELL (U.K.) LIMITED | Director | 2018-07-09 | CURRENT | 1910-04-12 | Active | |
| PIPEX LIMITED | Director | 2018-07-09 | CURRENT | 1975-03-12 | Active | |
| NOV MISSION PRODUCTS UK LIMITED | Director | 2018-07-09 | CURRENT | 1981-06-17 | Dissolved | |
| NOV DOWNHOLE EURASIA LIMITED | Director | 2018-07-09 | CURRENT | 2002-08-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 20/10/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
| Error | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| DIRECTOR APPOINTED IAN BROUGHTON | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBBERT OUDENDIJK | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
| PSC05 | Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT REID | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES FLEMING | |
| AP01 | DIRECTOR APPOINTED MR SIMON SCOTT REID | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 2;USD 30399950 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2;USD 30399950 | |
| SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL O'NEIL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Christopher Paul O'neil on 2015-07-22 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2;USD 4999950 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Paull & Williamsons Llp Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Christopher Paul O'neil on 2013-11-07 | |
| CH01 | Director's details changed for Alastair James Fleming on 2013-11-07 | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2;USD 4999950 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR FLEMING | |
| AP03 | Appointment of Alison May Sloan as company secretary | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 21/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 | |
| RP04 | SECOND FILING WITH MUD 20/10/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES KEENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON | |
| AR01 | 20/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 20/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | INCREASE AUTH.CAP. BY US$4,999,950 18/05/2010 | |
| SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 2 18/05/10 STATEMENT OF CAPITAL USD 4999950 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 20/10/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYLE / 01/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: BADENTOY AVENUE, BADENTOY PARK,PORTLETHEN, ABERDEEN, AB1 4YB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | HELLER FINANCIAL, INC | |
| TERM LOAN AND SECURITY AGREEMENT | Outstanding | HELLER FINANCIAL, INC. | |
| FLOATING CHARGE | Outstanding | HELLER FINANCIAL,INC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TUBOSCOPE VETCO CAPITAL LIMITED are:
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