BBL DOWNHOLE TOOLS LIMITED

Company number SC187373

Date	Type	Description	View / Download
29 Jan 2021	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 January 2021	(2 pages)
29 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	(2 pages)
22 Sep 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
20 May 2020	MA	Memorandum and Articles of Association	(29 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 May 2020	CC04	Statement of company's objects	(2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
24 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
22 Oct 2018	TM01	Termination of appointment of Douglas Fortune Bain as a director on 19 October 2018	(1 page)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Douglas Fortune Bain as a director on 6 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Julie Mary Thomson as a director on 6 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 11,111	(5 pages)
02 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 11,111	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)