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ABERDEEN DRILLING MANAGEMENT LIMITED - Suite 11 Charter Building Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6FZ, United Kingdom
Company Information
- Company registration number
- SC202704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 11 Charter Building Hill Of Rubislaw
- Anderson Drive
- Aberdeen
- AB15 6FZ
- Scotland Suite 11 Charter Building Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6FZ, Scotland UK
Management
- Managing Directors
- COX, Martin Christian
- EWEN, Scott
- MCKAY, Leslie
- PETRIE, William Scott
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-30
- Age Of Company 1999-12-30 24 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- -
- Mr Martin Christian Cox
- Mr Douglas Pirie
- -
- -
- H P R Associates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEDGE 508 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2011-12-30
- Annual Return
- Due Date: 2023-01-13
- Last Date: 2021-12-30
✓
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ABERDEEN DRILLING MANAGEMENT LIMITED Company Description
- ABERDEEN DRILLING MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC202704. Its current trading status is "live". It was registered 1999-12-30. It was previously called LEDGE 508 LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2011-12-30.It can be contacted at Suite 11 Charter Building Hill Of Rubislaw .
Get ABERDEEN DRILLING MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Drilling Management Limited - Suite 11 Charter Building Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6FZ, United Kingdom
- 1999-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABERDEEN DRILLING MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc202704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc202704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc202704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-03) - AD01
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confirmation-statement-with-updates (2022-01-14) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-23) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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accounts-with-accounts-type-micro-entity (2021-01-18) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-28) - AA
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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accounts-with-accounts-type-micro-entity (2019-01-29) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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notification-of-a-person-with-significant-control (2017-10-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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resolution (2017-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-22) - SH08
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notification-of-a-person-with-significant-control (2017-12-06) - PSC01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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capital-allotment-shares (2015-10-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-04-25) - SH06
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capital-return-purchase-own-shares (2014-04-25) - SH03
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capital-cancellation-shares (2014-01-23) - SH06
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capital-return-purchase-own-shares (2014-01-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
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termination-director-company-with-name (2013-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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capital-return-purchase-own-shares (2013-12-19) - SH03
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capital-cancellation-shares (2013-12-19) - SH06
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change-person-director-company-with-change-date (2013-04-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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keyboard_arrow_right 2011
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memorandum-articles (2011-11-23) - MEM/ARTS
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capital-alter-shares-subdivision (2011-11-02) - SH02
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capital-name-of-class-of-shares (2011-10-21) - SH08
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resolution (2011-10-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA
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legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
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legacy (2008-01-15) - 363a
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legacy (2008-01-14) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA
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legacy (2007-01-12) - 363a
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legacy (2007-01-09) - 288a
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keyboard_arrow_right 2006
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-02-10) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-24) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-05-16) - 225
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legacy (2005-05-09) - 288a
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legacy (2005-01-10) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-29) - AA
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legacy (2003-01-16) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-23) - AA
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legacy (2002-01-28) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-08) - AA
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legacy (2001-06-01) - 288c
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legacy (2001-06-01) - 287
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legacy (2001-01-16) - 363a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-24) - CERTNM
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legacy (2000-10-06) - 88(2)R
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legacy (2000-02-02) - 288b
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legacy (2000-02-02) - 288a
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legacy (2000-10-06) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-12-30) - NEWINC
