Tuboscope Vetco Capital Limited in Badentoy Crescent, Badentoy Park PORTLETHEN, ABERDEEN

Tuboscope Vetco Capital Limited PORTLETHEN, ABERDEEN

Founded in 1993, Tuboscope Vetco Capital, classified under reg no. SC147084 is an active company. Currently registered at C/o National Oilwell Varco AB12 4YD, Portlethen, Aberdeen the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Ian B. and Christopher O.. In addition one secretary - Alison S. - is with the company. Currently 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.

Tuboscope Vetco Capital Limited Address / Contact

Office Address	C/o National Oilwell Varco
Office Address2	Badentoy Crescent, Badentoy Park
Town	Portlethen, Aberdeen
Post code	AB12 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC147084
Date of Incorporation	Wed, 20th Oct 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 30 March 2023

Christopher O.

Position: Director

Appointed: 31 December 2020

Alison S.

Position: Secretary

Appointed: 06 August 2013

Simon R.

Position: Director

Appointed: 09 July 2018

Resigned: 31 December 2020

Robbert O.

Position: Director

Appointed: 30 September 2015

Resigned: 30 March 2023

Alastair F.

Position: Director

Appointed: 31 July 2013

Resigned: 31 August 2018

Alastair F.

Position: Secretary

Appointed: 30 September 2011

Resigned: 06 August 2013

Christopher O.

Position: Director

Appointed: 03 August 2011

Resigned: 30 September 2015

David K.

Position: Director

Appointed: 04 July 2011

Resigned: 03 August 2011

Christopher O.

Position: Secretary

Appointed: 11 September 2009

Resigned: 30 September 2011

Steven V.

Position: Director

Appointed: 15 February 2006

Resigned: 23 August 2013

Katherine L.

Position: Secretary

Appointed: 15 February 2006

Resigned: 21 October 2010

Thomas B.

Position: Director

Appointed: 16 October 2003

Resigned: 04 July 2011

Peter S.

Position: Director

Appointed: 26 October 1998

Resigned: 28 February 2007

Ronald M.

Position: Director

Appointed: 26 October 1998

Resigned: 15 February 2006

Martin G.

Position: Director

Appointed: 27 October 1996

Resigned: 26 October 1998

Joseph W.

Position: Director

Appointed: 27 October 1996

Resigned: 26 October 1998

Anthony B.

Position: Director

Appointed: 26 January 1994

Resigned: 31 May 1996

Ronald K.

Position: Director

Appointed: 08 December 1993

Resigned: 24 April 1996

David S.

Position: Director

Appointed: 08 December 1993

Resigned: 01 May 1996

James M.

Position: Director

Appointed: 08 December 1993

Resigned: 26 October 1998

Paull & Williamsons

Position: Corporate Secretary

Appointed: 08 December 1993

Resigned: 15 February 2006

Sandra M.

Position: Nominee Secretary

Appointed: 20 October 1993

Resigned: 08 December 1993

Alan M.

Position: Nominee Director

Appointed: 20 October 1993

Resigned: 08 December 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is National Oilwell Varco Uk Limited from Stonehouse, United Kingdom. This PSC is categorised as "a 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.

National Oilwell Varco Uk Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, April 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, June 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, May 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, December 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, May 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, March 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, April 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, January 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, June 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, July 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, May 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, September 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, February 1997	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, May 1996	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 17th, August 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 17th, August 1995	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, January 1994	accounts	Free Download

Tuboscope Vetco Capital Limited PORTLETHEN, ABERDEEN

Tuboscope Vetco Capital Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Christopher O.

Alison S.

Simon R.

Robbert O.

Alastair F.

Alastair F.

Christopher O.

David K.

Christopher O.

Steven V.

Katherine L.

Thomas B.

Peter S.

Ronald M.

Martin G.

Joseph W.

Anthony B.

Ronald K.

David S.

James M.

Paull & Williamsons

Sandra M.

Alan M.

People with significant control

Company filings

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