About

Registered Number: SC099049
Date of Incorporation: 14/05/1986 (33 years and 8 months ago)
Company Status: Active
Registered Address: 32-34 Queens Road, Aberdeen, AB15 4YF

 

Aberdeen Drilling Consultants Ltd was registered on 14 May 1986, it has a status of "Active". We don't know the number of employees at this business. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, Austin Douglas 01 May 2011 - 1
WALKER, Gordon Harry Massie 01 September 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas Gordon Hay/
1947-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 25 January 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 19 December 2014
SH08 - Notice of name or other designation of class of shares 17 December 2014
AD01 - Change of registered office address 08 October 2014
AD01 - Change of registered office address 08 October 2014
RESOLUTIONS - N/A 22 September 2014
SH08 - Notice of name or other designation of class of shares 22 September 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 11 July 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 23 December 2011
AP01 - Appointment of director 27 May 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 12 December 2009
419a(Scot) - N/A 19 May 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 11 December 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 06 December 2004
AA - Annual Accounts 28 January 2004
363a - Annual Return 15 December 2003
AA - Annual Accounts 24 February 2003
363a - Annual Return 16 December 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 December 2002
AA - Annual Accounts 04 February 2002
363a - Annual Return 11 January 2002
353 - Register of members 11 January 2002
AA - Annual Accounts 05 February 2001
363a - Annual Return 02 January 2001
AA - Annual Accounts 12 January 2000
363a - Annual Return 16 December 1999
RESOLUTIONS - N/A 20 April 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1999
363a - Annual Return 15 December 1998
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 10 March 1997
288c - Notice of change of directors or secretaries or in their particulars 04 February 1997
288c - Notice of change of directors or secretaries or in their particulars 04 February 1997
363s - Annual Return 04 December 1996
287 - Change in situation or address of Registered Office 14 May 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 07 January 1996
363s - Annual Return 18 January 1995
AAMD - Amended Accounts 03 October 1994
AA - Annual Accounts 02 October 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 18 March 1993
RESOLUTIONS - N/A 17 December 1992
RESOLUTIONS - N/A 17 December 1992
RESOLUTIONS - N/A 17 December 1992
363x - Annual Return 09 December 1992
410(Scot) - N/A 11 March 1992
AA - Annual Accounts 03 February 1992
363s - Annual Return 20 December 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 07 January 1991
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
CERTNM - Change of name certificate 21 August 1989
CERTNM - Change of name certificate 21 August 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 09 February 1988
288 - N/A 01 February 1988
288 - N/A 03 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1986
NEWINC - New incorporation documents 14 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 06 July 2012 Outstanding

N/A

Floating charge 27 June 2012 Outstanding

N/A

Floating charge 10 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.