Dril-quip (europe) Limited ABERDEEN


Dril-quip (europe) started in year 1983 as Private Limited Company with registration number SC081748. The Dril-quip (europe) company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Aberdeen at Stoneywood Park. Postal code: AB21 7DZ.

At present there are 2 directors in the the firm, namely James W. and Jeffrey B.. In addition one secretary - Christopher H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dril-quip (europe) Limited Address / Contact

Office Address Stoneywood Park
Office Address2 Stoneywood Road, Dyce
Town Aberdeen
Post code AB21 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC081748
Date of Incorporation Thu, 10th Feb 1983
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 16 October 2023

James W.

Position: Director

Appointed: 01 March 2019

Jeffrey B.

Position: Director

Appointed: 18 October 2017

Sonia C.

Position: Secretary

Appointed: 25 March 2019

Resigned: 04 August 2023

James G.

Position: Director

Appointed: 22 July 2011

Resigned: 01 March 2019

David M.

Position: Secretary

Appointed: 06 May 2011

Resigned: 25 March 2019

Jerry B.

Position: Director

Appointed: 03 February 2011

Resigned: 18 October 2017

James G.

Position: Secretary

Appointed: 14 July 2005

Resigned: 06 May 2011

Norman S.

Position: Secretary

Appointed: 05 September 1997

Resigned: 14 July 2005

Brian F.

Position: Secretary

Appointed: 14 November 1994

Resigned: 05 September 1997

Walter Y.

Position: Secretary

Appointed: 14 July 1989

Resigned: 14 November 1994

James W.

Position: Director

Appointed: 14 July 1989

Resigned: 22 July 2011

Gary L.

Position: Director

Appointed: 14 July 1989

Resigned: 11 April 2006

Larry R.

Position: Director

Appointed: 14 July 1989

Resigned: 03 February 2011

Gary S.

Position: Director

Appointed: 14 July 1989

Resigned: 02 November 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Dril-Quip Uk Holdco Limited from Aberdeen, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dril-Quip Inc that put Houston, United States as the official address. This PSC has a legal form of "an us corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dril-Quip Uk Holdco Limited

Stoneywood Park Stoneywood Road, Dyce, Aberdeen, AB21 7DZ, United Kingdom

Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc579730
Notified on 27 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dril-Quip Inc

Legal authority Houston
Legal form Us Corporation
Country registered United States Of America, Texas
Place registered Delaware
Registration number N/A
Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, October 2022
Free Download (40 pages)

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