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The Open Database Of The Corporate World

ABERDEEN DRILLING MANAGEMENT LIMITED

Company Number
SC202704
Status
Active
Incorporation Date
30 December 1999 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Johnstone House
    52-54 Rose Street
  • Aberdeen
  • AB10 1HA
  • United Kingdom
Industry Codes
  • 09100: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Previous Names
  • LEDGE 508 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Fiona Christian Stephen Macandrew controls United Kingdom flag ABERDEEN DRILLING MANAGEMENT LIMITED (United Kingdom, 30 Dec 1999- ) Share Ownership, Voting Rights details
2016-04-06 Eur Ing Robert Macandrew controls United Kingdom flag ABERDEEN DRILLING MANAGEMENT LIMITED (United Kingdom, 30 Dec 1999- ) Share Ownership, Voting Rights details
2016-04-06 H P R Associates Limited controls United Kingdom flag ABERDEEN DRILLING MANAGEMENT LIMITED (United Kingdom, 30 Dec 1999- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-07 Appointment of director Appointment of Mr Martin Christian Cox as a director on 2017-08-21 details
2017-01-18 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2017-01-12 Confirmation Statement Confirmation statement made on 2016-12-30 with updates details
2017-01-11 Change of director's details Director's details changed for Mr Robert Macandrew on 2016-12-30 details
2017-01-11 Change of director's details Director's details changed for Mr Scott Ewen on 2016-12-30 details
2017-01-11 Change of director's details Director's details changed for Ms Fiona Christian Stephen Macandrew on 2016-12-30 details
2017-01-11 Change of director's details Director's details changed for Dr Clive William Ninnes on 2016-12-30 details
2016-10-07 Termination of appointment of director Termination of appointment of Alastair Louis Murray as a director on 2016-08-04 details
2016-10-07 Appointment of director Appointment of Mr Scott Ewen as a director on 2016-08-25 details
2016-02-24 Appointment of director Appointment of Mr Leslie Mckay as a director on 2015-11-01 details
2016-01-26 Annual Return Annual return made up to 2015-12-30 with full list of shareholders details
2015-11-05 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-10-14 Return of allotment of shares Statement of capital following an allotment of shares on 2015-10-01 details
2015-02-03 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2015-01-26 Annual Return Annual return made up to 2014-12-30 with full list of shareholders details
2015-01-26 Change of director's details Director's details changed for Mrs Fiona Christian Stephen Macandrew on 2014-12-29 details
2014-04-25 Return of purchase of own shares Purchase of own shares. details
2014-04-25 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-04-25 details
2014-01-23 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-01-23 details
2014-01-23 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
09100 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 28 2017

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