DRIL-QUIP UK HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | SC579730 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2017 |
| Age | 6 years, 8 months, 18 days |
| Jurisdiction | Scotland |
SUMMARY
DRIL-QUIP UK HOLDCO LIMITED is an active private limited company with number SC579730. It was incorporated 6 years, 8 months, 18 days ago, on 24 October 2017. The company address is Stoneywood Park Stoneywood Road Stoneywood Park Stoneywood Road, Aberdeen, AB21 7DZ, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 29 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Appoint person secretary company with name date
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Charles Hendry
Appointment date: 2023-10-16
Documents
Termination secretary company with name termination date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonia Ann Cameron
Termination date: 2023-08-04
Documents
Capital allotment shares
Date: 26 Jul 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-24
Capital : 10,850 GBP
Documents
Change person director company with change date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-13
Officer name: Mr James Cleveland Webster
Documents
Change person director company with change date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-13
Officer name: Mr Jeffrey John Bird
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-16
Psc name: Dril-Quip Inc
Documents
Capital statement capital company with date currency figure
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Capital
Type: SH19
Date: 2023-01-06
Capital : 10,850 GBP
Documents
Legacy
Date: 06 Jan 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Jan 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/01/23
Documents
Resolution
Date: 06 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2022
Action Date: 17 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-17
Capital : 10,850 GBP
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-11
Officer name: Mr James Cleveland Webster
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 18 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-18
Capital : 10,850 GBP
Documents
Legacy
Date: 18 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/20
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Accounts with accounts type full
Date: 12 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-16
Officer name: Mr James Cleveland Webster
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alfred Gariepy
Termination date: 2019-03-01
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Cleveland Webster
Appointment date: 2019-03-01
Documents
Termination secretary company with name termination date
Date: 10 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Allan Mckendrick
Termination date: 2019-03-01
Documents
Appoint person secretary company with name date
Date: 10 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sonia Ann Cameron
Appointment date: 2019-03-01
Documents
Change account reference date company current extended
Date: 25 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Notification of a person with significant control
Date: 26 Jul 2018
Action Date: 27 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dril-Quip Inc
Notification date: 2017-10-27
Documents
Cessation of a person with significant control
Date: 26 Jul 2018
Action Date: 27 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Golden Square Nominees Limited
Cessation date: 2017-10-27
Documents
Capital allotment shares
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-16
Capital : 10,850 GBP
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 27 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-27
Capital : 10,000 GBP
Documents
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