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Xact Downhole Telemetry (UK) Limited
Xact Downhole Telemetry (UK) Limited is a dissolved company incorporated on 19 October 2017 with the registered office located in Aberdeen, Aberdeenshire. Xact Downhole Telemetry (UK) Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2024
(1 year 6 months ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
SC579348
Private limited company
Scottish Company
Age
7 years
Incorporated
19 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xact Downhole Telemetry (UK) Limited
Contact
Address
Kirkhill Industrial Estate
Kikhill Road
Dyce
Aberdeen
AB21 0GQ
Same address for the past
6 years
Companies in AB21 0GQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Blair Alexander McLeish
Director • British • Lives in UK • Born in Nov 1971
Mr Alexandre Makram-Ebeid
Director • British • Lives in England • Born in Dec 1974
Lorraine Amanda Dunlop
Secretary
Baker Hughes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Petrolite Limited
Blair Alexander McLeish is a mutual person.
Active
Gca International Limited
Blair Alexander McLeish is a mutual person.
Active
Gaffney, Cline & Associates Limited
Blair Alexander McLeish is a mutual person.
Active
Baker Hughes Limited
Blair Alexander McLeish is a mutual person.
Active
Baker Hughes International Treasury Services Limited
Blair Alexander McLeish is a mutual person.
Active
BH 03 Ltd
Blair Alexander McLeish is a mutual person.
Active
Productionquest Limited
Blair Alexander McLeish is a mutual person.
Active
Oilfield Tool Leasing
Blair Alexander McLeish is a mutual person.
Active
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Financials
Xact Downhole Telemetry (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Baker Hughes Limited (PSC) Details Changed
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Mr Alexandre Makram-Ebeid Appointed
4 Years Ago on 4 Nov 2020
Lorraine Amanda Dunlop Appointed
4 Years Ago on 30 Sep 2020
Christopher Wyn Jones Resigned
4 Years Ago on 30 Sep 2020
Lee Whitley Resigned
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Oct 2019
Baker Hughes Limited (PSC) Appointed
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2024
Submitted on 14 Nov 2023
Resolutions
Submitted on 19 Jan 2022
Confirmation statement made on 18 October 2021 with no updates
Submitted on 20 Oct 2021
Change of details for Baker Hughes Limited as a person with significant control on 30 July 2021
Submitted on 30 Jul 2021
Confirmation statement made on 18 October 2020 with no updates
Submitted on 8 Dec 2020
Submitted on 27 Nov 2020
Appointment of Mr Alexandre Makram-Ebeid as a director on 4 November 2020
Submitted on 27 Nov 2020
Termination of appointment of Lee Whitley as a director on 30 September 2020
Submitted on 13 Nov 2020
Termination of appointment of Christopher Wyn Jones as a director on 30 September 2020
Submitted on 13 Nov 2020
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Repayment History
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