DELTATEK OIL TOOLS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
DELTATEK OIL TOOLS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DELTATEK OIL TOOLS LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: SC487791. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DELTATEK OIL TOOLS LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: SC487791. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DELTATEK OIL TOOLS LIMITED - ABERDEEN
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LION HOUSE DYCE AVENUE
ABERDEEN
AB21 0LQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEEPWATER OIL TOOLS LTD (until 03/05/2018)
DEEPWATER OIL TOOLS LTD (until 03/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMENICO SANSALONE | Feb 1979 | Canadian | Director | 2023-08-11 | CURRENT |
| MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2023-02-01 | CURRENT |
| IAIN DAVID FARLEY | Apr 1970 | British | Director | 2023-05-05 | CURRENT |
| MRS SARAH LOUISE ELEY | Secretary | 2023-03-20 | CURRENT | ||
| KAREN ALEXANDRA LOVE | Dec 1976 | British | Director | 2023-02-02 UNTIL 2023-08-11 | RESIGNED |
| MR JORDAN LA RAIA | Feb 1985 | American | Director | 2023-02-01 UNTIL 2023-02-21 | RESIGNED |
| TRISTAM HORN | Jun 1988 | British | Director | 2014-09-30 UNTIL 2023-02-08 | RESIGNED |
| MR STEPHEN EDMUND BRUCE | Apr 1958 | British | Director | 2018-04-04 UNTIL 2023-02-08 | RESIGNED |
| TRISTAM HORN | Secretary | 2014-09-30 UNTIL 2023-02-08 | RESIGNED | ||
| MR COLIN MACKENZIE | Feb 1962 | British | Director | 2023-02-02 UNTIL 2023-05-05 | RESIGNED |
| DAVID MICHAEL SHAND | Sep 1960 | British | Director | 2018-04-04 UNTIL 2023-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exploration And Production Services (Holdings) Limited | 2023-02-08 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tristam Paul Horn | 2018-04-04 - 2023-02-08 | 6/1988 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr David Michael Shand | 2018-04-04 - 2023-02-08 | 9/1960 | Aberdeen | Significant influence or control |
| Mr Stephen Edmund Bruce | 2018-04-04 - 2023-02-08 | 4/1958 | Aberdeen | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DeltaTek Oil Tools Limited | 2023-11-01 | 31-12-2022 | £1,301,610 Cash |
| DeltaTek Oil Tools Limited | 2022-07-30 | 31-12-2021 | £1,266,052 Cash £1,564,692 equity |
| DeltaTek Oil Tools Limited | 2021-10-01 | 31-12-2020 | £966,198 Cash £726,396 equity |
| DeltaTek Oil Tools Limited | 2020-10-13 | 31-12-2019 | £243,452 Cash £422,938 equity |
| DeltaTek Oil Tools Limited | 2019-08-31 | 31-12-2018 | £27,755 Cash £-97,146 equity |
| DeltaTek Oil Tools Limited | 2018-07-03 | 30-09-2017 | £66,101 Cash £4,039 equity |
| Deepwater Oil Tools Limited - Abbreviated accounts 16.3 | 2016-12-20 | 30-09-2016 | £33,978 Cash £-88,013 equity |
| Deepwater Oil Tools Limited - Abbreviated accounts 16.1 | 2016-06-07 | 30-09-2015 | £38,552 Cash £-4,765 equity |