About

Registered Number: SC154774
Date of Incorporation: 01/12/1994 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit 20, Howe Moss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, AB21 0GL

 

Established in 1994, Redback Drilling Tools Ltd are based in Kirkhill Industrial Estate Dyce, it's status at Companies House is "Active". Reid, Malcolm James, Tam, Sophia Shuet Pui, Aitken, William Russell Scott, Boschitsch, Fritz, Clauson, Derek George, Gregor, Gerd Klaus, Gritsch, Franz, House, Paul, Jilch, Christian, Dr, Kennedy, John Francis, Tan, Kiok Piang, Thompson, John Guest are listed as the directors of this business. Currently we aren't aware of the number of employees at the Redback Drilling Tools Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Malcolm James 01 May 2018 - 1
TAM, Sophia Shuet Pui 01 May 2018 - 1
CLAUSON, Derek George 30 December 1994 01 July 1999 1
HOUSE, Paul 06 July 2004 31 January 2008 1
JILCH, Christian, Dr 06 July 2004 28 February 2005 1
KENNEDY, John Francis 30 December 1994 30 March 2001 1
TAN, Kiok Piang 16 May 2008 01 May 2018 1
THOMPSON, John Guest 01 July 1999 06 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 05 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 23 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 10 June 2014
TM01 - Termination of appointment of director 15 May 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 14 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 05 January 2011
AA01 - Change of accounting reference date 13 December 2010
AA - Annual Accounts 03 September 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
AA - Annual Accounts 08 January 2009
AA - Annual Accounts 12 June 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 18 April 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
363s - Annual Return 28 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 22 December 2004
287 - Change in situation or address of Registered Office 21 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 12 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 15 October 2002
225 - Change of Accounting Reference Date 03 October 2002
363s - Annual Return 03 November 2001
RESOLUTIONS - N/A 21 June 2001
RESOLUTIONS - N/A 21 June 2001
RESOLUTIONS - N/A 21 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 2001
MEM/ARTS - N/A 21 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
CERTNM - Change of name certificate 20 June 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 15 November 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
MEM/ARTS - N/A 30 June 1999
CERTNM - Change of name certificate 28 June 1999
AA - Annual Accounts 06 May 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1998
363s - Annual Return 13 November 1998
AA - Annual Accounts 19 February 1998
RESOLUTIONS - N/A 03 February 1998
MEM/ARTS - N/A 03 February 1998
123 - Notice of increase in nominal capital 03 February 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 02 February 1997
MEM/ARTS - N/A 05 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1996
123 - Notice of increase in nominal capital 05 June 1996
AA - Annual Accounts 13 March 1996
288 - N/A 20 December 1995
288 - N/A 20 December 1995
363s - Annual Return 14 December 1995
288 - N/A 19 September 1995
AUD - Auditor's letter of resignation 23 August 1995
288 - N/A 23 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1995
288 - N/A 15 June 1995
287 - Change in situation or address of Registered Office 03 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1995
NEWINC - New incorporation documents 01 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.