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DOWNHOLE FLUID SOLUTIONS LIMITED

Liquidation

Company number SC265256

Motherwell · Incorporated 22 March 2004

Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT

Last updated on 21 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 March 2005

Company history

Previous company names

PLACE D'OR 626 LIMITED · 22 March 2004 – 21 April 2004

Company overview

DOWNHOLE FLUID SOLUTIONS LIMITED is a private limited company incorporated on 22 March 2004 and registered in Scotland and is currently in liquidation. It changed its name from PLACE D'OR 626 LIMITED on 22 March 2004. Its registered office is at Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

Mr Angus Munro Lewis-Smith is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LEWIS-SMITH, Angus Munro (appointed 24 March 2004). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2023, on 7 December 2023. The next accounts are due by 31 December 2024 and are currently overdue. Its most recent confirmation statement was made up to 21 March 2023, and is currently overdue. The next is due by 4 April 2024. 58 filings are recorded against the company at Companies House, most recently an address filing on 12 January 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
21 March 2023
Next due
4 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
15 August 2014
LA
LEWIS-SMITH, Angus Munro
Director
24 March 2004
LA
LEWIS-SMITH, Ann Ishbel
Secretary · Resigned
24 March 2004
PS
PETERKINS, SOLICITORS
Corporate Nominee Secretary · Resigned
22 March 2004
PS
PETERKINS SERVICES LIMITED
Corporate Nominee Director · Resigned
22 March 2004

Persons with significant control

PS
Mr Angus Munro Lewis-Smith
Born July 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2005
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
12 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
21 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
4 April 2005 View
Legacy
Mortgage
27 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Address
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Incorporation Company
Incorporation
22 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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