Vallourec Oil & Gas Uk Ltd. in Clydesdale Road BELLSHILL

Vallourec Oil & Gas Uk Ltd. BELLSHILL

Founded in 1993, Vallourec Oil & Gas Uk, classified under reg no. SC147386 is an active company. Currently registered at Clydesdale Works ML4 2RR, Bellshill the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2013-10-01 Vallourec Oil & Gas Uk Ltd. is no longer carrying the name Vallourec Mannesmann Oil & Gas Uk.

The company has 5 directors, namely Alexandre V., Laurent D. and Stephane F. and others. Of them, Philippe C. has been with the company the longest, being appointed on 11 December 2009 and Alexandre V. has been with the company for the least time - from 14 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vallourec Oil & Gas Uk Ltd. Address / Contact

Office Address	Clydesdale Works
Office Address2	Clydesdale Road
Town	Bellshill
Post code	ML4 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC147386
Date of Incorporation	Mon, 8th Nov 1993
Industry	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Alexandre V.

Position: Director

Appointed: 14 August 2023

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 May 2023

Laurent D.

Position: Director

Appointed: 31 January 2023

Stephane F.

Position: Director

Appointed: 31 January 2023

Bertrand D.

Position: Director

Appointed: 23 January 2023

Philippe C.

Position: Director

Appointed: 11 December 2009

Christophe H.

Position: Director

Appointed: 01 October 2021

Resigned: 31 January 2023

Melanie F.

Position: Director

Appointed: 01 September 2020

Resigned: 14 August 2023

Hubert P.

Position: Director

Appointed: 29 June 2017

Resigned: 31 January 2023

Christophe H.

Position: Director

Appointed: 06 June 2016

Resigned: 01 September 2020

Dirk B.

Position: Director

Appointed: 25 May 2015

Resigned: 01 October 2021

Moic T.

Position: Director

Appointed: 06 January 2014

Resigned: 25 May 2015

Bertrand F.

Position: Director

Appointed: 06 January 2014

Resigned: 15 August 2016

Kenneth H.

Position: Secretary

Appointed: 02 September 2013

Resigned: 31 May 2023

Philippe E.

Position: Director

Appointed: 08 December 2010

Resigned: 06 January 2014

Didier H.

Position: Director

Appointed: 09 December 2009

Resigned: 31 January 2023

Daniel D.

Position: Director

Appointed: 11 June 2008

Resigned: 06 January 2014

Pierre F.

Position: Director

Appointed: 01 June 2007

Resigned: 26 April 2010

Emery P.

Position: Director

Appointed: 07 July 2006

Resigned: 11 June 2008

Claude B.

Position: Director

Appointed: 07 June 2006

Resigned: 09 December 2009

Nicolas M.

Position: Director

Appointed: 22 October 2004

Resigned: 11 June 2008

Marc K.

Position: Director

Appointed: 22 October 2004

Resigned: 30 August 2006

Jean L.

Position: Director

Appointed: 22 October 2004

Resigned: 21 June 2007

Didier H.

Position: Director

Appointed: 01 July 2002

Resigned: 22 October 2004

Jean-Yves L.

Position: Director

Appointed: 25 May 2001

Resigned: 01 July 2002

Jean-Pierre M.

Position: Director

Appointed: 29 June 2000

Resigned: 29 June 2017

Norbert S.

Position: Director

Appointed: 27 November 1999

Resigned: 07 June 2006

Jean B.

Position: Director

Appointed: 30 October 1997

Resigned: 07 June 2006

Klaus W.

Position: Director

Appointed: 30 October 1997

Resigned: 27 November 1999

Alan B.

Position: Secretary

Appointed: 22 March 1994

Resigned: 17 May 2013

Pierre V.

Position: Director

Appointed: 08 February 1994

Resigned: 22 October 2004

Pierre V.

Position: Secretary

Appointed: 08 February 1994

Resigned: 22 March 1994

Jean V.

Position: Director

Appointed: 08 February 1994

Resigned: 30 October 1997

Jacques A.

Position: Director

Appointed: 08 February 1994

Resigned: 29 June 2000

Queensferry Formations Limited

Position: Director

Appointed: 08 November 1993

Resigned: 08 February 1994

Queensferry Registrations Limited

Position: Director

Appointed: 08 November 1993

Resigned: 08 February 1994

Queensferry Formations Limited

Position: Secretary

Appointed: 08 November 1993

Resigned: 08 February 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Vallourec Sa from Meudon, France. The abovementioned PSC is classified as "a french corporation (societe anonyme)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vallourec Sa

12 Rue De La Verrerie, 92100 Boulogne-Billancourt, Meudon, 92190, France

Legal authority	N/A
Legal form	French Corporation (Societe Anonyme)
Country registered	France
Place registered	Trade And Companies Register
Registration number	552 142 200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vallourec Mannesmann Oil & Gas Uk	October 1, 2013
Tubular Industries Scotland	March 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 12th, January 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 12th, January 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, May 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, December 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 25th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 10th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-10: 12700000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 11th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-08 filed on: 12th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-08 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-08 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, September 2009	accounts	Free Download (26 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (23 pages)
363s	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (25 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (22 pages)
363s	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (25 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (24 pages)
363s	Period up to 2003-12-06 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-12-06 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 7th, July 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, July 2003	accounts	Free Download (23 pages)
363s	Period up to 2002-12-07 - Annual return with full member list filed on: 7th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-07 - Annual return with full member list filed on: 7th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, June 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, June 2002	accounts	Free Download (24 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (23 pages)
363s	Period up to 2000-12-22 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-22 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (23 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (21 pages)
363s	Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (25 pages)
363s	Period up to 1997-11-30 - Annual return with full member list filed on: 30th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-30 - Annual return with full member list filed on: 30th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, September 1997	accounts	Free Download (14 pages)
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (18 pages)
363s	Period up to 1995-12-19 - Annual return with full member list filed on: 19th, December 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-12-19 - Annual return with full member list filed on: 19th, December 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1995-12-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 11th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, September 1995	accounts	Free Download (18 pages)
363s	Period up to 1994-11-21 - Annual return with full member list filed on: 21st, November 1994	annual return	Free Download
363s	Period up to 1994-11-21 - Annual return with full member list filed on: 21st, November 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-11-21 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, July 1994	accounts	Free Download

Vallourec Oil & Gas Uk Ltd. BELLSHILL

Vallourec Oil & Gas Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Alexandre V.

Brodies Secretarial Services Limited

Laurent D.

Stephane F.

Bertrand D.

Philippe C.

Christophe H.

Melanie F.

Hubert P.

Christophe H.

Dirk B.

Moic T.

Bertrand F.

Kenneth H.

Philippe E.

Didier H.

Daniel D.

Pierre F.

Emery P.

Claude B.

Nicolas M.

Marc K.

Jean L.

Didier H.

Jean-Yves L.

Jean-Pierre M.

Norbert S.

Jean B.

Klaus W.

Alan B.

Pierre V.

Pierre V.

Jean V.

Jacques A.

Queensferry Formations Limited

Queensferry Registrations Limited

Queensferry Formations Limited

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