META DOWNHOLE UNLIMITED
Company is dissolved
General Information
NAME
META DOWNHOLE UNLIMITED
COMPANY NUMBER
SC122917
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/1990
(34 years and 10 months old)
WEBSITE
https://www.readcasedhole.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/06/2012
04/10/2023
META DOWNHOLE LIMITED
View all previous names
SCOTLAND
AB32 6TQ
1
Enterprise Drive, Westhill Indus
Aberdeen, Aberdeenshire
Scotland AB32 6TQ
AB32 6TQ
Viking House
1 Claymore Avenue
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8GW
Telephone: 336600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
| META DOWNHOLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | Jorge Covarrubias-Rico (926396907) has left the board |
| 13/04/2023 | New Board Member Kenneth Robert Rait (930777246) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about META DOWNHOLE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about META DOWNHOLE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about META DOWNHOLE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | Jorge Covarrubias-Rico (926396907) has left the board |
| 13/04/2023 | New Board Member Kenneth Robert Rait (930777246) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 04/08/2022 | New Board Member Colin David Beddall (928731607) Appointed |
| 13/04/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | Mikki Victoria Corcoran (926107565) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 08/09/2021 | Mark Roman Higgins (927074293) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 09/01/2021 | New Accounts filed |
| 16/06/2020 | Simon Smoker (920646294) has left the board |
| 16/06/2020 | Simon Smoker (913415864) has left the board |
| 16/06/2020 | New Company Secretary Mark Roman Higgins (927074293) Appointed |
| 16/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 29/04/2020 | Neil James Cheetham (926000534) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Brian Laurence McBeath (921815599) has left the board |
| 05/11/2019 | New Board Member Jorge Covarrubias-Rico (926396907) Appointed |
| 06/08/2019 | Gwenola Jacqueline Stephanie Boyault (921635257) has left the board |
| 06/08/2019 | New Board Member Mikki Victoria Corcoran (926107565) Appointed |
| 17/07/2019 | New Accounts filed |
| 03/07/2019 | Manuel Alejandro Guedez (922531600) has left the board |
| 03/07/2019 | New Board Member Neil James Cheetham (926000534) Appointed |
| 03/04/2019 | David Marsh (917133152) has left the board |
| 03/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member Manuel Alejandro Guedez (922531600) Appointed |
| 11/11/2016 | New Board Member Brian Laurence McBeath (921815599) Appointed |
| 08/11/2016 | Ryan Alexander Kidd (919256842) has left the board |
| 18/10/2016 | Karin Annette Hoeing-Cosentino (918332645) has left the board |
| 18/10/2016 | New Board Member Gwenola Jacqueline Stephanie Boyault (921635257) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/04/2016 | Simon Smoker (920646283) has left the board |
| 05/04/2016 | New Board Member Simon Smoker (913415864) Appointed |
| 30/03/2016 | New Board Member Karin Annette Hoeing-Cosentino (918332645) Appointed |
| 30/03/2016 | New Board Member Ryan Alexander Kidd (919256842) Appointed |
| 30/03/2016 | New Board Member David Marsh (917133152) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 30/03/2016 | New Board Member Simon Smoker (920646283) Appointed |
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