GRANT PRIDECO LIMITED
Overview
| Company Name | GRANT PRIDECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144162 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANT PRIDECO LIMITED?
- (9999) /
Where is GRANT PRIDECO LIMITED located?
| Registered Office Address | National Oilwell Varco Badentoy Crescent, Badentoy Park AB12 4YD Portlethen Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANT PRIDECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERPRO (UK) LIMITED | Jul 27, 1993 | Jul 27, 1993 |
| DMWS 225 LIMITED | Apr 30, 1993 | Apr 30, 1993 |
What are the latest accounts for GRANT PRIDECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for GRANT PRIDECO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Alastair James Fleming as a secretary on Sep 30, 2011 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||||||
Appointment of Christopher Paul O'neil as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Keener as a director | 1 pages | TM01 | ||||||||||||||
Appointment of David James Keener as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Boyle as a director | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Andrew Devlin as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||||||
Statement of capital on Dec 22, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Director's details changed for Andrew Devlin on Apr 30, 2010 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
Appointment of Thomas Douglas Boyle as a director | 1 pages | AP01 | ||||||||||||||
Who are the officers of GRANT PRIDECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163563550001 | |||||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | Tax Manager | 162062160001 | ||||
| VALENTINE, Steven Grenville | Director | Barnes Close Haslington CW1 5ZG Crewe 4 Cheshire | England | British | Group Finance Director | 92773870002 | ||||
| CHOYCE, Philip Andrew | Secretary | 16418 Crossfield Dr 77095 Houston Texas Usa | Usa | Executive | 71330570001 | |||||
| DEVLIN, Andrew | Secretary | 46 Broadstraik Drive AB32 6JG Elrick Aberdeenshire | British | 145104590001 | ||||||
| FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | Controller | 146737450001 | |||||
| O'NEIL, Christopher Paul | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | 146015200001 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | 11 Walker Street EH3 7NE Edinburgh | 38777080001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BOYLE, Thomas Douglas | Director | Old Inn Road Findon AB12 3RT Portlethen Lanark Aberdeen | Uk | British | Finance Director Uk | 61611910001 | ||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| CHOYCE, Philip Andrew | Director | 16418 Crossfield Dr 77095 Houston Texas Usa | Usa | Executive | 71330570001 | |||||
| COLE, John Charles | Director | 83 Windward Cove 77831 The Woodlands Texas Usa | American | Executive | 71330710001 | |||||
| DEVLIN, Andrew | Director | 46 Broadstraik Drive AB32 6JG Elrick Aberdeenshire | Scotland | British | Businessman | 145104590001 | ||||
| DOUGLAS, David Wesley | Director | 7803 Pagewood Houston 77063 Texas Usa | American | Director | 35752450001 | |||||
| DUROC DANNER, Bernard Jacques, Dr | Director | 3637 Del Monte Houston Texas Tx 77019 United States | United States Citizen | Executive | 100021950001 | |||||
| HUFF, Curtis William | Director | 4925 Linden Bellaire Texas 777401 United States | United States | American | Director | 66854340001 | ||||
| HUFF, Curtis William | Director | 4925 Linden Bellaire Texas 777401 United States | United States | American | General Counsel | 66854340001 | ||||
| IVY, John Patrick | Director | 1364 Creekford Circle Sugarland Texas Usa | British | Finance Officer | 44786050001 | |||||
| JACKSON, Thomas Jonathan | Director | 15 Camperdown Road AB2 4NW Aberdeen Grampian | American | Manager | 35752430001 | |||||
| KEENER, David James | Director | 4819 Xp Rijsbergen Oranjestraat 33 Netherlands | Netherlands | Usa | Company Director | 161469350001 | ||||
| KILEY, James Gerard | Director | 1434 Lofty Maple Trail 77345 Kingwood Texas Usa | American | Vice President Finance | 48674800001 | |||||
| MACLAGAN, Iain Murray | Director | Viewfield Kinellar AB2 0TL Aberdeen | British | Accountant | 35784410001 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| MURPHY, Patrick | Director | 12 Cassia Drive 289706 Singapore | British | General Manager Operations | 81555690001 | |||||
| SEDGE, Douglas Alan | Director | 27 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire | United Kingdom | British | Executive | 68300200001 | ||||
| WHITAKER, David Alexander | Director | Duncrievie PH2 9PD Glenfarg Perthshire | Scotland | British | Chartered Accountant | 26878690001 | ||||
| YOU, Jean-Bernard | Director | 61a Street Jumeirah 2 Dubai Uae | French | Regional Manager | 121474370001 |
Does GRANT PRIDECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 13, 1993 Delivered On Aug 18, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0