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DOWNHOLE FLUID SOLUTIONS LIMITED

DOWNHOLE FLUID SOLUTIONS LIMITED is an active private limited company, incorporated on 22 March 2004. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DOWNHOLE FLUID SOLUTIONS LIMITED previously had the company name PLACE D'OR 626 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC265256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 21/04/2004 onwards:
DOWNHOLE FLUID SOLUTIONS LIMITED
Prior to 21/04/2004:
PLACE D'OR 626 LIMITED

Directors

(The company's officers)
MR ANGUS MUNRO LEWIS-SMITH
(~75 year old British national)
ST. EUNANS LODGE, ST EUNANS ROAD, ABOYNE, ABERDEENSHIRE, AB34 5HH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2004
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB, ENGLAND
  • Current Secretary
Appointed on 15/08/2014

Shareholders

(Persons of Significant Control)
Mr Angus Munro Lewis-Smith
(~75 year old British national)
St Eunans Lodge, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DOWNHOLE FLUID SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of DOWNHOLE FLUID SOLUTIONS LIMITED at local scale
Map of DOWNHOLE FLUID SOLUTIONS LIMITED at local scale
Map of DOWNHOLE FLUID SOLUTIONS LIMITED at district scale
Map of DOWNHOLE FLUID SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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