ABERDEEN DRILLING MANAGEMENT LIMITED
Status | ACTIVE |
Company No. | SC202704 |
Category | Private Limited Company |
Incorporated | 30 Dec 1999 |
Age | 24 years, 5 months, 2 days |
Jurisdiction | Scotland |
SUMMARY
ABERDEEN DRILLING MANAGEMENT LIMITED is an active private limited company with number SC202704. It was incorporated 24 years, 5 months, 2 days ago, on 30 December 1999. The company address is Johnstone House Johnstone House, Aberdeen, AB10 1HA, Scotland.
Company Fillings
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 21 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-21
Officer name: Leslie Mckay
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Ewen
Termination date: 2023-12-14
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Cessation of a person with significant control
Date: 12 Dec 2022
Action Date: 28 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: H P R Associates Limited
Cessation date: 2022-10-28
Documents
Capital alter shares subdivision
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH02
Date: 2022-10-28
Documents
Capital name of class of shares
Date: 23 Nov 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 23 Nov 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 916.70 GBP
Date: 2022-10-28
Documents
Resolution
Date: 21 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-20
Old address: Suite 11 Charter Building ,Hill of Rubislaw Anderson Drive Aberdeen AB15 6FZ Scotland
New address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Change date: 2022-03-23
New address: Suite 11 Charter Building ,Hill of Rubislaw Anderson Drive Aberdeen AB15 6FZ
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
New address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Change date: 2022-01-19
Old address: Suite 11 Charter Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6FZ Scotland
Documents
Confirmation statement with updates
Date: 14 Jan 2022
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2022
Action Date: 03 Jan 2022
Category: Address
Type: AD01
New address: Suite 11 Charter Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6FZ
Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Change date: 2022-01-03
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-13
Officer name: Richard Douglas William Hay
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 30 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-30
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ledingham Chalmers Llp
Termination date: 2019-12-30
Documents
Appoint corporate secretary company with name date
Date: 30 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lc Secretaries Limited
Appointment date: 2019-12-30
Documents
Confirmation statement with updates
Date: 30 Jan 2020
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Mr Richard Douglas William Hay
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 30 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-30
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Mr William Scott Petrie
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive William Ninnes
Termination date: 2018-12-19
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Fiona Christian Stephen Macandrew
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Robert Macandrew
Documents
Cessation of a person with significant control
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Pirie
Cessation date: 2018-11-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 30 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-30
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-24
Psc name: Douglas Pirie
Documents
Capital name of class of shares
Date: 22 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Oct 2017
Action Date: 25 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Macandrew
Cessation date: 2017-09-25
Documents
Cessation of a person with significant control
Date: 03 Oct 2017
Action Date: 25 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fiona Christian Stephen Macandrew
Cessation date: 2017-09-25
Documents
Notification of a person with significant control
Date: 03 Oct 2017
Action Date: 25 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-25
Psc name: Martin Christian Cox
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Christian Cox
Appointment date: 2017-08-21
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 30 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-30
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Clive William Ninnes
Change date: 2016-12-30
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Fiona Christian Stephen Macandrew
Change date: 2016-12-30
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Ewen
Change date: 2016-12-30
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-30
Officer name: Mr Robert Macandrew
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-04
Officer name: Alastair Louis Murray
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Ewen
Appointment date: 2016-08-25
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Mr Leslie Mckay
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 30 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-30
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 714.85 GBP
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 29 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Fiona Christian Stephen Macandrew
Change date: 2014-12-29
Documents
Capital cancellation shares
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Capital
Type: SH06
Date: 2014-04-25
Capital : 501.00 GBP
Documents
Capital return purchase own shares
Date: 25 Apr 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Jan 2014
Action Date: 23 Jan 2014
Category: Capital
Type: SH06
Date: 2014-01-23
Capital : 656.00 GBP
Documents
Capital return purchase own shares
Date: 23 Jan 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 30 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-30
Documents
Capital cancellation shares
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-19
Capital : 715.00 GBP
Documents
Capital return purchase own shares
Date: 19 Dec 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tugwell
Documents
Termination director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Violet Raitt
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 30 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-30
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alastair Louis Murray
Documents
Change person director company with change date
Date: 03 Apr 2013
Action Date: 29 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Violet Catto Raitt
Change date: 2012-12-29
Documents
Change person director company with change date
Date: 03 Apr 2013
Action Date: 29 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Graham Tugwell
Change date: 2012-12-29
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Clive William Ninnes
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2012
Action Date: 30 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-30
Documents
Capital alter shares subdivision
Date: 02 Nov 2011
Action Date: 28 Sep 2011
Category: Capital
Type: SH02
Date: 2011-09-28
Documents
Capital name of class of shares
Date: 21 Oct 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 30 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-30
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2010
Action Date: 30 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-30
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 05 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 15 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/07; full list of members
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 12 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/06; full list of members
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/05; full list of members
Documents
Resolution
Date: 07 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Dec 2005
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
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