• UK
  • PARADIGM DRILLING SERVICES LIMITED - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, United Kingdom

Company Information

Company registration number
SC358773
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
5 Carden Place, Aberdeen, AB10 1UT, Scotland UK

Management

Managing Directors
GEE, Nicholas Wilding
MANNING, Julian
VOORDENDAG, Robert
Company secretaries
SIMPSON, Neil Andrew Abercrombie
INFINITY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-04-28
Age Of Company
2009-04-28 15 years
SIC/NACE
25730

Ownership

Beneficial Owners
Robert Voordendag
-
Mr Sietse Jelle Koopmans

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PARADIGM OILFIELD SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2024-03-29
Last Date: 2023-03-15

PARADIGM DRILLING SERVICES LIMITED Company Description

PARADIGM DRILLING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC358773. Its current trading status is "live". It was registered 2009-04-28. It was previously called PARADIGM OILFIELD SERVICES LIMITED. It has declared SIC or NACE codes as "25730". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 5 Carden Place .
More information

Get PARADIGM DRILLING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paradigm Drilling Services Limited - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, United Kingdom

2009-04-28 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-06-08) - PSC01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-27) - TM01

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  • cessation-of-a-person-with-significant-control (2023-06-08) - PSC07

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-13) - TM01

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  • accounts-with-accounts-type-small (2022-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-21) - AP01

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • accounts-with-accounts-type-small (2020-11-20) - AA

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • mortgage-alter-floating-charge-with-number (2019-12-03) - 466(Scot)

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  • resolution (2019-12-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-02) - SH01

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  • mortgage-alter-floating-charge-with-number (2019-11-29) - 466(Scot)

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  • accounts-with-accounts-type-small (2019-10-03) - AA

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  • capital-allotment-shares (2019-05-31) - SH01

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  • confirmation-statement-with-updates (2019-03-15) - CS01

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  • capital-allotment-shares (2019-12-10) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-09) - AP01

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  • capital-allotment-shares (2019-01-03) - SH01

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  • mortgage-alter-floating-charge-with-number (2018-03-21) - 466(Scot)

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • resolution (2018-03-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • change-person-director-company-with-change-date (2018-03-26) - CH01

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  • accounts-with-accounts-type-small (2018-09-12) - AA

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-29) - AD01

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  • capital-allotment-shares (2018-12-17) - SH01

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  • capital-allotment-shares (2018-04-24) - SH01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-medium (2016-10-05) - AA

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • mortgage-alter-floating-charge (2015-02-07) - 466(Scot)

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  • capital-allotment-shares (2015-02-05) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01

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  • appoint-person-director-company-with-name-date (2015-02-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01

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  • mortgage-alter-floating-charge (2015-02-20) - 466(Scot)

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  • capital-variation-of-rights-attached-to-shares (2015-02-20) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-23) - AP03

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • accounts-with-accounts-type-small (2015-09-09) - AA

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  • resolution (2015-02-09) - RESOLUTIONS

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  • mortgage-alter-floating-charge-with-number (2015-02-20) - 466(Scot)

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  • mortgage-alter-floating-charge (2015-02-17) - 466(Scot)

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  • capital-allotment-shares (2014-09-30) - SH01

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  • capital-alter-shares-subdivision (2014-09-30) - SH02

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  • capital-name-of-class-of-shares (2014-09-30) - SH08

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • accounts-with-accounts-type-small (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-19) - AR01

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  • resolution (2014-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-14) - AR01

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  • change-person-director-company-with-change-date (2013-04-14) - CH01

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  • appoint-corporate-secretary-company-with-name (2012-01-12) - AP04

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  • change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01

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  • gazette-notice-compulsary (2012-02-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2012-02-04) - DISS40

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  • gazette-filings-brought-up-to-date (2012-02-15) - DISS40

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  • change-corporate-secretary-company-with-change-date (2012-03-02) - CH04

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  • gazette-filings-brought-up-to-date (2012-03-10) - DISS40

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  • termination-secretary-company-with-name (2012-01-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • resolution (2012-04-17) - RESOLUTIONS

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  • miscellaneous (2012-05-22) - MISC

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  • auditors-resignation-company (2012-05-28) - AUD

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  • accounts-with-accounts-type-small (2012-05-30) - AA

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  • accounts-with-accounts-type-small (2012-07-25) - AA

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • legacy (2011-06-22) - MG01s

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  • termination-director-company-with-name (2011-07-27) - TM01

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  • resolution (2011-12-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-12-12) - CERTNM

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  • capital-allotment-shares (2011-07-27) - SH01

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  • change-corporate-secretary-company-with-change-date (2010-04-13) - CH04

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  • accounts-with-accounts-type-small (2010-03-19) - AA

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • resolution (2010-07-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • change-account-reference-date-company-current-shortened (2009-11-08) - AA01

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  • appoint-person-director-company-with-name (2009-10-27) - AP01

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  • capital-allotment-shares (2009-10-09) - SH01

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  • appoint-person-director-company-with-name (2009-10-09) - AP01

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  • legacy (2009-09-22) - 288a

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  • legacy (2009-09-18) - 288b

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  • certificate-change-of-name-company (2009-09-18) - CERTNM

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  • incorporation-company (2009-04-28) - NEWINC

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