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Meta Downhole Unlimited

Meta Downhole Unlimited is a dissolved company incorporated on 12 February 1990 with the registered office located in Westhill, Aberdeenshire. Meta Downhole Unlimited was registered 35 years ago.
Status
Dissolved
Via compulsory strike-off
Company No
SC122917
Private unlimited company
Scottish Company
Age
35 years
Incorporated 12 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Enterprise Drive, Westhill Industrial Estate
Westhill
Aberdeen, Aberdeenshire
Scotland
AB32 6TQ
Scotland
Same address for the past 4 years
Telephone
01224914600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • American • Lives in Scotland • Born in Jul 1984
Director • Risk & Insurance Manager • British • Lives in UK • Born in Jul 1970
Director • Eur Hse Manager • British • Lives in Scotland • Born in Feb 1973
Schlumberger Oilfield UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schlumberger Oilfield UK Limited
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Peak Well Systems Limited
Mr Colin David Beddall, Christopher Allan Walker, and 1 more are mutual people.
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Schlumberger Cambridge Research Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
Active
SLB UK Ii Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
Active
Schlumberger UK Holdings Limited
Christopher Allan Walker and Mr Colin David Beddall are mutual people.
Active
Petreco International (Middle East) Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
Active
Cameron Petroleum Investments Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
Active
Cameron Petroleum (UK) Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£29K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.18M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 21 Dec 2023
Mr. Kenneth Robert Rait Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Mr. Kenneth Robert Rait Appointed
2 Years 5 Months Ago on 7 Apr 2023
Jorge Covarrubias-Rico Resigned
2 Years 5 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Mr Christopher Allan Walker Appointed
3 Years Ago on 18 Aug 2022
Giselle Evette Varn Resigned
3 Years Ago on 4 Aug 2022
Colin David Beddall Appointed
3 Years Ago on 31 Jul 2022
Gary Park Resigned
3 Years Ago on 31 Jul 2022
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Documents
Court order
Submitted on 21 Dec 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Dec 2023
Court order
Submitted on 21 Dec 2023
Resolutions
Submitted on 22 Nov 2023
Resolutions
Submitted on 24 Oct 2023
Re-registration assent
Submitted on 4 Oct 2023
Re-registration of Memorandum and Articles
Submitted on 4 Oct 2023
Certificate of re-registration from Limited to Unlimited
Submitted on 4 Oct 2023
Re-registration from a private limited company to a private unlimited company
Submitted on 4 Oct 2023
Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023
Submitted on 4 Aug 2023
Repayment History
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