DOWNHOLE FISHING CONSULTANTS LIMITED

Overview

Company Name	DOWNHOLE FISHING CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239514
Jurisdiction	Scotland
Date of Creation	Nov 13, 2002
Date of Cessation	Feb 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOWNHOLE FISHING CONSULTANTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DOWNHOLE FISHING CONSULTANTS LIMITED located?

Registered Office Address	Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of DOWNHOLE FISHING CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
BONSQUARE 577 LIMITED	Nov 13, 2002	Nov 13, 2002

What are the latest accounts for DOWNHOLE FISHING CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for DOWNHOLE FISHING CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2023

Final account prior to dissolution in CVL

17 pages

LIQ14(Scot)

Dec 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 10, 2019	LRESEX

Jun 08, 2019

Compulsory strike-off action has been discontinued

pages

DISS40

Jun 05, 2019

Total exemption full accounts made up to Jun 30, 2018

7 pages

May 28, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

Nov 17, 2018

Confirmation statement made on Nov 13, 2017 with no updates

3 pages

CS01

Mar 24, 2018

Compulsory strike-off action has been discontinued

pages

DISS40

Mar 21, 2018

Total exemption full accounts made up to Jun 30, 2017

7 pages

Feb 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 17, 2017

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Feb 04, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 02, 2017

Confirmation statement made on Nov 13, 2016 with updates

5 pages

CS01

Jan 31, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 23, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 21, 2016

Total exemption small company accounts made up to Jun 30, 2015

6 pages

May 31, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 17, 2016

Annual return made up to Nov 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 2	SH01

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2015

Annual return made up to Nov 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2015	Statement of capital on May 31, 2015 Capital: GBP 2	SH01

Mar 25, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 24, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Mar 20, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of DOWNHOLE FISHING CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, David Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire	Jan 24, 2003		Director	Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire	Scotland	British	1955-4	Consultant	87202240002
BEGG, Deborah Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire	Jan 24, 2003	Jun 30, 2013	Secretary	Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire		British			93821080002
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Nov 13, 2002	Jan 24, 2003	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire					28350001
BEGG, Deborah Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire	Aug 28, 2007	Jun 30, 2013	Director	Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire	United Kingdom	British	1970-7	Director	93821080002
BONSQUARE NOMINEES LIMITED 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Nov 13, 2002	Jan 24, 2003	Nominee Director	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire					900010120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNHOLE FISHING CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Cooper Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire	Apr 06, 2016	Midmar Inn Midmar AB51 7LX Inverurie Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DOWNHOLE FISHING CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2024	Due to be dissolved on
Dec 10, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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