About

Registered Number: SC119569
Date of Incorporation: 16/08/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Vilamoura, Nethermill, Cruden Bay, Aberdeenshire, AB42 0SN

 

Based in Cruden Bay, Aberdeenshire, Directional Drilling Dynamics Ltd was founded on 16 August 1989, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Anderson, Julie, Anderson, Douglas Maxwell, Anderson, James Ross, Anderson, Julia, Brymer, Lynne, Noble, Helen Flett, Cohen, Israel, Cohen, Steven David, Noble, James Bain are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Douglas Maxwell 06 April 1993 - 1
ANDERSON, James Ross 10 August 2012 - 1
ANDERSON, Julia 10 August 2012 - 1
BRYMER, Lynne 20 March 2013 - 1
COHEN, Israel 16 August 1989 16 August 1990 1
COHEN, Steven David 16 August 1989 16 August 1990 1
NOBLE, James Bain N/A 22 May 1997 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Julie 06 April 1993 - 1
NOBLE, Helen Flett N/A 16 August 1993 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 16 August 2013
AP01 - Appointment of director 25 April 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 27 September 2012
AP01 - Appointment of director 06 September 2012
AP01 - Appointment of director 06 September 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 14 September 2011
SH06 - Notice of cancellation of shares 07 June 2011
SH06 - Notice of cancellation of shares 01 June 2011
RESOLUTIONS - N/A 31 May 2011
SH03 - Return of purchase of own shares 31 May 2011
SH06 - Notice of cancellation of shares 10 May 2011
SH03 - Return of purchase of own shares 26 April 2011
RESOLUTIONS - N/A 18 April 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
SH03 - Return of purchase of own shares 07 May 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 04 September 2009
353 - Register of members 04 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 07 May 2003
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 09 April 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 02 September 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
225 - Change of Accounting Reference Date 05 November 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 01 February 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1993
363x - Annual Return 06 September 1993
RESOLUTIONS - N/A 03 September 1993
RESOLUTIONS - N/A 03 September 1993
288 - N/A 03 September 1993
288 - N/A 03 September 1993
MEM/ARTS - N/A 03 September 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 18 August 1992
363a - Annual Return 05 February 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 16 December 1991
363a - Annual Return 30 June 1991
288 - N/A 06 November 1989
288 - N/A 12 October 1989
287 - Change in situation or address of Registered Office 12 October 1989
NEWINC - New incorporation documents 16 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.