Aberdeen Drilling Consultants Limited

Company Registration Number: SC099049

Scottish Company

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Aberdeen Drilling Consultants Limited is a Private Company Limited by Shares first registered on 14 May 1986. Its current registered address is in Aberdeen.

Registered Address

32-34 QUEENS ROAD
ABERDEEN
AB15 4YF

There are 6 companies currently registered at this postcode, including this one.

All companies at AB15 4YF

Registration Data

Company Number

SC099049

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,097,224£2,084,698£0£0£0£0£0£0£0£0£0£0
Current Assets £4,391,413£5,910,521£6,101,763£3,770,660£3,274,364£2,283,370£1,586,853£1,652,503£1,002,473£562,487£315,084£359,496
of which Cash £2,794,222£1,857,121£2,549,943£1,573,204£687,464£700,400£564,608£532,320£183,341£45,515£283£0
Total Assets £6,488,637£7,995,219£6,101,763£3,770,660£3,274,364£2,283,370£1,586,853£1,652,503£1,002,473£562,487£315,084£359,496
Current Liabilities £404,766£1,031,561£1,596,049£1,261,005£755,302£600,286£429,352£601,370£341,121£225,609£159,316£239,598
Net Current Assets £3,986,647£4,878,960£4,505,714£2,509,655£2,519,062£1,683,084£1,157,501£1,051,133£661,352£336,878£155,768£119,898
Total Net Worth £6,083,871£6,963,658£5,795,893£3,257,106£2,568,835£1,732,270£1,208,301£1,091,410£694,945£360,394£180,762£147,054

Previous Names

No previous names

Company Officers

  • HAY, Douglas Gordon

    Secretary

     

    Nationality: British

    2 Rubislaw Den South
    Aberdeen
    AB15 4BB

  • HAY, Austin Douglas

    Director

    Appointed on 1 May 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1977

    32-34
    Queens Road
    Aberdeen
    AB15 4YF

  • HAY, Douglas Gordon

    Director

     

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: April 1947

    2 Rubislaw Den South
    Aberdeen
    AB15 4BB

  • HAY, Euphemia Maclean

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1951

    2 Rubislaw Den South
    Aberdeen
    AB15 4BB

  • WALKER, Gordon Harry Massie

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1937

    24 Edgehill Road
    Aberdeen
    AB15 5JH

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: S5Z9ZD61. Transaction: MzE2Nzg1MzIwN2FkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJCEH. Transaction: MzE2NDYzNzE4NmFkaXF6a2N4.

  3. 3 February 2016 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Z8DPC1. Transaction: MzE0MDQxMzkzMmFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMYQZ. Transaction: MzEzNzY4OTk5MmFkaXF6a2N4.

  5. 2 February 2015 Accounts for a medium company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405SIZD. Transaction: MzExNjQwMDExMmFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34TSP. Transaction: MzExMzg0NTYzMmFkaXF6a2N4.

  7. 17 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3MWNAJS. Transaction: MzExMzY3ODA0NmFkaXF6a2N4.

  8. 8 October 2014 Registered office address changed from 32-34 Queens Road Aberdeen AB15 4YP Scotland to 32-34 Queens Road Aberdeen AB15 4YF on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3G2XN. Transaction: MzEwOTA5NDcwNWFkaXF6a2N4.

  9. 8 October 2014 Registered office address changed from 2 Rubislaw Den South Aberdeen AB15 4BB to 32-34 Queens Road Aberdeen AB15 4YF on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3CGLV. Transaction: MzEwOTA1ODUzMWFkaXF6a2N4.

  10. 22 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3GNGNL6. Transaction: MzEwNzkzNTA0MWFkaXF6a2N4.

  11. 22 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNHTkdOTFFhZGlxemtjeA.

  12. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30J3IBU. Transaction: MzA5MzQ3NDE2MWFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC8XP7. Transaction: MzA5MjQ2ODc1OWFkaXF6a2N4.

  14. 25 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20TQD75. Transaction: MzA3MTczODMyMmFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7JF71. Transaction: MzA2OTc2NDMyNGFkaXF6a2N4.

  16. 20 December 2012 Director's details changed for Douglas Gordon Hay on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7JF6P. Transaction: MzA2OTc2MzM0OWFkaXF6a2N4.

  17. 13 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1D2LWI9. Transaction: MzA2MDc4NDkyMWFkaXF6a2N4.

  18. 11 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CXMAUH. Transaction: MzA2MDY2MTgzN2FkaXF6a2N4.

  19. 8 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OA8FE. Transaction: MzA1MjA4MDA5MmFkaXF6a2N4.

  20. 23 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTPQ8. Transaction: MzA0OTYwMDUxNWFkaXF6a2N4.

  21. 27 May 2011 Appointment of Mr Austin Douglas Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQOGPUGQ. Transaction: MzAzNzg0ODQ3OWFkaXF6a2N4.

  22. 8 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5V6QPR9. Transaction: MzAyODQ2OTcyOWFkaXF6a2N4.

  23. 22 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZBX3P90. Transaction: MzAyNzM0MjM3OWFkaXF6a2N4.

  24. 13 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XHUVUGMZ. Transaction: MzAwNjk4MTMzOWFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Gordon Harry Massie Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHUVTGMY. Transaction: MzAwNjk4MDQ2NmFkaXF6a2N4.

  26. 12 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SC8D6FNX. Transaction: MzAwNDg3MDI1N2FkaXF6a2N4.

  27. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SK6LK9WS. Transaction: MjAzMzI2MTEzOGFkaXF6a2N4.

  28. 9 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOJDD73Z. Transaction: MjAyNTM3ODU2MmFkaXF6a2N4.

  29. 11 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU275K0. Transaction: MjAxOTk1MjcxNWFkaXF6a2N4.

  30. 20 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3OTM4NGFkaXF6a2N4.

  31. 26 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4Mzc4MWFkaXF6a2N4.

  32. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA4NzIwMWFkaXF6a2N4.

  33. 7 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzNzQwMmFkaXF6a2N4.

  34. 29 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc5Njc2M2FkaXF6a2N4.

  35. 13 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzc1NTk3OWFkaXF6a2N4.

  36. 5 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzAzNzMxMGFkaXF6a2N4.

  37. 9 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyOTA4N2FkaXF6a2N4.

  38. 6 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA0NjQzNmFkaXF6a2N4.

  39. 28 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg3MjIxNGFkaXF6a2N4.

  40. 15 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU0MTEwNGFkaXF6a2N4.

  41. 24 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDI1Mzk0NWFkaXF6a2N4.

  42. 16 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjU0Njg4MmFkaXF6a2N4.

  43. 16 December 2002 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NTUyNzE0OGFkaXF6a2N4.

  44. 4 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MjgxODA3MmFkaXF6a2N4.

  45. 11 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE0OTYwMmFkaXF6a2N4.

  46. 11 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODEwOTM0NWFkaXF6a2N4.

  47. 5 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM0MTU5MGFkaXF6a2N4.

  48. 2 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ5NjQ3NmFkaXF6a2N4.

  49. 12 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MzQzNjE2MGFkaXF6a2N4.

  50. 16 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM1NDM4MWFkaXF6a2N4.

  51. 20 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYwMjc0NmFkaXF6a2N4.

  52. 20 April 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5ODEzMzAwNGFkaXF6a2N4.

  53. 20 April 1999 Ad 29/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA5MDQ5OWFkaXF6a2N4.

  54. 15 December 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk1ODIzNGFkaXF6a2N4.

  55. 2 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMTYyMTQ4MmFkaXF6a2N4.

  56. 2 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMDE1ODg5OGFkaXF6a2N4.

  57. 29 December 1997 Return made up to 06/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5NTQ5NmFkaXF6a2N4.

  58. 10 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3ODcyMzgwMGFkaXF6a2N4.

  59. 4 February 1997 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA1NzAxNTA5NmFkaXF6a2N4.

  60. 4 February 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDExNDA0NDU4OWFkaXF6a2N4.

  61. 4 December 1996 Return made up to 06/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzMzY0MWFkaXF6a2N4.

  62. 14 May 1996 Registered office changed on 14/05/96 from: 21 woodhill road aberdeen AB2 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUwNzExNWFkaXF6a2N4.

  63. 24 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MTQ4NzA0NGFkaXF6a2N4.

  64. 7 January 1996 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczMDcyN2FkaXF6a2N4.

  65. 18 January 1995 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4MDQ2NmFkaXF6a2N4.

  66. 3 October 1994 Amended accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AAMD. Transaction: MDEwODM4OTYzOWFkaXF6a2N4.

  67. 2 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4ODA5MzA1OWFkaXF6a2N4.

  68. 9 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MjMwMTY3NWFkaXF6a2N4.

  69. 3 December 1993 Return made up to 06/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTgwNDA2N2FkaXF6a2N4.

  70. 18 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExMjA3ODc5MmFkaXF6a2N4.

  71. 17 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU1NTQ0NGFkaXF6a2N4.

  72. 17 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg3NTUxMGFkaXF6a2N4.

  73. 17 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY2ODQyN2FkaXF6a2N4.

  74. 9 December 1992 Return made up to 06/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MTA2NzgxM2FkaXF6a2N4.

  75. 11 March 1992 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzA4ODExNWFkaXF6a2N4.

  76. 3 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNjI3NDQzMGFkaXF6a2N4.

  77. 20 December 1991 Return made up to 06/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjM3NDU1MGFkaXF6a2N4.

  78. 21 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAwOTI4MjU4OGFkaXF6a2N4.

  79. 7 January 1991 Return made up to 06/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTk4OTgwMGFkaXF6a2N4.

  80. 12 September 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAzMDk4MjE3NGFkaXF6a2N4.

  81. 12 September 1989 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTMzNjIxNmFkaXF6a2N4.

  82. 21 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTc2MDA1MGFkaXF6a2N4.

  83. 21 August 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA3Njk4MzUzOGFkaXF6a2N4.

  84. 4 October 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNDE3ODEwM2FkaXF6a2N4.

  85. 9 February 1988 Return made up to 18/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTk0NjM3MmFkaXF6a2N4.

  86. 9 February 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA1MzM5OTA0NGFkaXF6a2N4.

  87. 1 February 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjMwNDg5M2FkaXF6a2N4.

  88. 3 September 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODA5MzU0NmFkaXF6a2N4.

  89. 27 June 1986 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1Mjk3NTI2NmFkaXF6a2N4.

  90. 14 May 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3Njk4MzUzOWFkaXF6a2N4.

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54.162.139.105 Thu, 23 Nov 2017 05:52:26 +0000