Tuboscope Vetco Capital Limited

General information

Name:

Tuboscope Vetco Capital Ltd

Office Address:

C/o National Oilwell Varco Badentoy Crescent, Badentoy Park AB12 4YD Portlethen, Aberdeen

Number: SC147084

Incorporation date: 1993-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 marks the founding of Tuboscope Vetco Capital Limited, a company that is situated at C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen. This means it's been 31 years Tuboscope Vetco Capital has been in the business, as the company was registered on 1993-10-20. The Companies House Registration Number is SC147084 and its post code is AB12 4YD. The firm's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. Friday 31st December 2021 is the last time company accounts were reported.

Regarding to the limited company, the majority of director's obligations up till now have been carried out by Ian B. and Christopher O.. Within the group of these two executives, Christopher O. has carried on with the limited company for the longest period of time, having become a vital part of officers' team on 2020. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Alison S. as a secretary since August 2013.

Company staff

Ian B.

Role: Director

Appointed: 30 March 2023

Latest update: 5 May 2024

Christopher O.

Role: Director

Appointed: 31 December 2020

Latest update: 5 May 2024

Alison S.

Role: Secretary

Appointed: 06 August 2013

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm are as follows: National Oilwell Varco Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stonehouse at Unit 10 Oldends Lane Industrial Estate, GL10 3RQ, Gloucestershire and was registered as a PSC under the reg no 00873028.

National Oilwell Varco Uk Limited
Address: Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00873028
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2021/12/31 (AA)
filed on: 21st, April 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
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