Active
Company Information for DRIL-QUIP UK HOLDCO LIMITED
STONEYWOOD PARK STONEYWOOD ROAD, DYCE, ABERDEEN, AB21 7DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DRIL-QUIP UK HOLDCO LIMITED | |
Legal Registered Office | |
STONEYWOOD PARK STONEYWOOD ROAD DYCE ABERDEEN AB21 7DZ | |
Company Number | SC579730 | |
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Company ID Number | SC579730 | |
Date formed | 2017-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/11/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:04:51 |
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Officer | Role | Date Appointed |
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DAVID ALLAN MCKENDRICK |
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JEFFREY JOHN BIRD |
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JAMES ALFRED GARIEPY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DRIL-QUIP (EUROPE) LIMITED | Director | 2017-10-18 | CURRENT | 1983-02-10 | Active | |
TIW (UK) LIMITED | Director | 2017-12-08 | CURRENT | 1999-01-20 | Liquidation | |
DRIL-QUIP (EUROPE) LIMITED | Director | 2011-07-22 | CURRENT | 1983-02-10 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
Appointment of Mr Christopher Charles Hendry as company secretary on 2023-10-16 | ||
Termination of appointment of Sonia Ann Cameron on 2023-08-04 | ||
24/07/23 STATEMENT OF CAPITAL GBP 10850 | ||
Director's details changed for Mr Jeffrey John Bird on 2023-07-13 | ||
Director's details changed for Mr James Cleveland Webster on 2023-07-13 | ||
Change of details for Dril-Quip Inc as a person with significant control on 2023-01-16 | ||
Resolutions passed:<ul><li>Resolution Cancellation of share premium account and that the amount of the share premium account so cancelled, being $5,280,000 be credited to a reserve 01/01/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 10,850 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CH01 | Director's details changed for Mr James Cleveland Webster on 2022-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-18 GBP 10,850 | |
CAP-SS | Solvency Statement dated 18/12/20 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Cleveland Webster on 2019-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED GARIEPY | |
AP01 | DIRECTOR APPOINTED MR JAMES CLEVELAND WEBSTER | |
TM02 | Termination of appointment of David Allan Mckendrick on 2019-03-01 | |
AP03 | Appointment of Miss Sonia Ann Cameron as company secretary on 2019-03-01 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
PSC02 | Notification of Dril-Quip Inc as a person with significant control on 2017-10-27 | |
PSC07 | CESSATION OF GOLDEN SQUARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 10850 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 10850 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 10000 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DRIL-QUIP UK HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |