VULCAN COMPLETION PRODUCTS UK LIMITED
Overview
| Company Name | VULCAN COMPLETION PRODUCTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC577920 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VULCAN COMPLETION PRODUCTS UK LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is VULCAN COMPLETION PRODUCTS UK LIMITED located?
| Registered Office Address | 1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VULCAN COMPLETION PRODUCTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VULCAN COMPLETION PRODUCTS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for VULCAN COMPLETION PRODUCTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Wael Waddah Ramadan as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tariq Ahmad Alzoubi as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Harish Mistry as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Bell as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Bell as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Corey Donald Campbell as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kamil Mirzayev as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 21, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Tarek Kachouri as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Notification of Sawafi Vulcan Newco Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Corey Campbell as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kamil Mirzayev as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tarek Kachouri as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Dundee as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Mr Ian Alastair Kirk as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Change of details for Mr Ian Alastair Kirk as a person with significant control on Oct 17, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of VULCAN COMPLETION PRODUCTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALZOUBI, Tariq Ahmad | Director | Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia | Saudi Arabia | American | Director | 332848500001 | ||||
| DUNDEE, Mark | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 197433430001 | ||||
| KIRK, Ian Alastair | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 427280004 | ||||
| MISTRY, Jason Harish | Director | Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia | Saudi Arabia | British | Director | 332848340001 | ||||
| RAMADAN, Wael Waddah | Director | Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia | Saudi Arabia | Lebanese | Director | 332848540001 | ||||
| BELL, Dean | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | United Arab Emirates | Canadian | Director | 332600060001 | ||||
| CAMPBELL, Corey Donald | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Canada | Canadian | Director | 301435370001 | ||||
| KACHOURI, Tarek | Director | Bon Accord Crescent AB11 6DN Aberdeen 5-9 United Kingdom | Saudi Arabia | Tunisian | Director | 302026090001 | ||||
| MIRZAYEV, Kamil | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Saudi Arabia | Azerbaijani | Director | 302026200001 |
Who are the persons with significant control of VULCAN COMPLETION PRODUCTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sawafi Vulcan Newco Limited | Nov 01, 2022 | Rutland Square EH1 2AA Edinburgh Collins House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Alastair Kirk | Oct 04, 2017 | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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