Aberdeen Drilling Management Limited

Company Registration Number: SC202704

Scottish Company

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Aberdeen Drilling Management Limited is a Private Company Limited by Shares first registered on 30 December 1999. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC202704

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £140,645£294,969£292,636£351,700£87,491£231,066
of which Cash £53,533£76,744£106,625£242,707£4,150£93,117
Total Assets £140,645£294,969£292,636£351,700£87,491£231,066
Current Liabilities £156,868£192,645£134,102£202,966£46,214£114,701
Net Current Assets £-16,223£102,324£158,534£148,734£41,277£116,365
Total Net Worth £23,318£123,063£184,704£180,186£47,840£127,360

Previous Names

  • LEDGE 508 LIMITED, active until 25 January 2000

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • EWEN, Scott

    Director

    Appointed on 25 August 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1959

    403 Holburn Street
    Aberdeen
    AB10 7GS
    United Kingdom

  • MACANDREW, Fiona Christian Stephen

    Director

    Appointed on 14 September 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    Corrennie Cottage
    Midmar
    Inverurie
    Aberdeenshire
    AB51 7NQ

  • MACANDREW, Robert

    Director

    Appointed on 18 January 2000

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1947

    Corrennie Cottage
    Midmar
    Inverurie
    AB51 7NQ

  • MCKAY, Leslie

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    New Villa Crofty
    Sauchen
    Inverurie
    Aberdeenshire
    AB51 7RP
    United Kingdom

  • NINNES, Clive William, Dr

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Petroleum Reservoir Engineer

    Month of birth: June 1951

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 30 December 1999

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD

  • DURANO LIMITED

    Nominee Director

    Appointed on 30 December 1999

    Resigned on 18 January 2000

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MURRAY, Alastair Louis, Dr

    Director

    Appointed on 3 September 2012

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    C/O Stavanger Petroleum
    24a Melville Street
    Edinburgh
    EH3 7NS
    United Kingdom

  • RAITT, Violet Catto

    Director

    Appointed on 1 May 2005

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    39
    Cordiner Place
    Aberdeen
    AB24 4SB
    United Kingdom

  • TUGWELL, Andrew Graham

    Director

    Appointed on 1 May 2005

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    39
    Cordiner Place
    Aberdeen
    AB24 4SB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Termination of appointment of Alastair Louis Murray as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5H4ARG3. Transaction: MzE1OTE5NTY2OGFkaXF6a2N4.

  2. 7 October 2016 Appointment of Mr Scott Ewen as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5H4AQWG. Transaction: MzE1OTE5NTQxNmFkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Leslie Mckay as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X51EBLN6. Transaction: MzE0MjYyODEyNWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFLA6H. Transaction: MzE0MDUyMDAxOGFkaXF6a2N4.

  5. 5 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4J252OY. Transaction: MzEzNDA5MjM0NGFkaXF6a2N4.

  6. 14 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4HZ5D0W. Transaction: MzEzMzAyMDQ3MGFkaXF6a2N4.

  7. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405ST6Q. Transaction: MzExNjQ5MjU5M2FkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKHAP. Transaction: MzExNjA4MjI1OWFkaXF6a2N4.

  9. 26 January 2015 Director's details changed for Mrs Fiona Christian Stephen Macandrew on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH01. Barcode: X3ZVJ6HV. Transaction: MzExNjA2OTI4N2FkaXF6a2N4.

  10. 25 April 2014 Cancellation of shares. Statement of capital on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH06. Barcode: S36I8QG8. Transaction: MzA5ODgwNDczNmFkaXF6a2N4.

  11. 25 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S36I8QCO. Transaction: MzA5ODgwNDE3MGFkaXF6a2N4.

  12. 23 January 2014 Cancellation of shares. Statement of capital on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH06. Barcode: S306KKLM. Transaction: MzA5MzI0MTk4NmFkaXF6a2N4.

  13. 23 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S306KKJM. Transaction: MzA5MzI0MjA1MmFkaXF6a2N4.

  14. 14 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJY2C0. Transaction: MzA5MjU5Mzg5N2FkaXF6a2N4.

  15. 19 December 2013 Cancellation of shares. Statement of capital on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH06. Barcode: S2NHEV35. Transaction: MzA5MTE0ODA1MGFkaXF6a2N4.

  16. 19 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2NHEV2X. Transaction: MzA5MTE0Nzk3MWFkaXF6a2N4.

  17. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2N7D2M0. Transaction: MzA5MDgyMzY3NGFkaXF6a2N4.

  18. 4 December 2013 Termination of appointment of Andrew Tugwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHAJQH. Transaction: MzA5MDA1MjE0MWFkaXF6a2N4.

  19. 4 December 2013 Termination of appointment of Violet Raitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHAJR5. Transaction: MzA5MDA1MjEzOWFkaXF6a2N4.

  20. 5 April 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X25NOAN6. Transaction: MzA3NTc0MDA0OWFkaXF6a2N4.

  21. 4 April 2013 Appointment of Dr Alastair Louis Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L1CEA. Transaction: MzA3NTY2NzM1MWFkaXF6a2N4.

  22. 3 April 2013 Director's details changed for Violet Catto Raitt on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Officers. Type: CH01. Barcode: X25IGD7U. Transaction: MzA3NTYxNDU3MmFkaXF6a2N4.

  23. 3 April 2013 Director's details changed for Mr Andrew Graham Tugwell on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Officers. Type: CH01. Barcode: X25IGD7Q. Transaction: MzA3NTYxNDU2N2FkaXF6a2N4.

  24. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S204OGXF. Transaction: MzA3MTE5NzIwOWFkaXF6a2N4.

  25. 10 October 2012 Appointment of Dr Clive William Ninnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J98RF8. Transaction: MzA2NTYxNzc3NWFkaXF6a2N4.

  26. 13 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6MJD. Transaction: MzA1MDY3ODAwNGFkaXF6a2N4.

  27. 23 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SPWS2ZDJ. Transaction: MzA0NzY0MDM5MWFkaXF6a2N4.

  28. 2 November 2011 Sub-division of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH02. Barcode: SQD2WYVM. Transaction: MzA0NjUyMDI3OGFkaXF6a2N4.

  29. 21 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SQP6ZYIS. Transaction: MzA0NTg2NzcyOWFkaXF6a2N4.

  30. 21 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTg2NzY2MGFkaXF6a2N4.

  31. 18 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQV66YCZ. Transaction: MzA0NTY1MTUzMmFkaXF6a2N4.

  32. 17 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XHZEXQV9. Transaction: MzAzMDU2MTEwMmFkaXF6a2N4.

  33. 4 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: SZT9EOTO. Transaction: MzAyNjQzODY1MGFkaXF6a2N4.

  34. 14 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XIHWJGNE. Transaction: MzAwNzA2NzQ5OWFkaXF6a2N4.

  35. 23 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SDY7GE9D. Transaction: MzAwMTM0ODcxOWFkaXF6a2N4.

  36. 5 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUYG69Z. Transaction: MjAyMjQyNDM2N2FkaXF6a2N4.

  37. 16 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQ9SJ5PW. Transaction: MjAyMDQwNDk4MWFkaXF6a2N4.

  38. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2CLEXKM. Transaction: MjAwMDUyNzMxMmFkaXF6a2N4.

  39. 15 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc1OTkzNWFkaXF6a2N4.

  40. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ4ODgzN2FkaXF6a2N4.

  41. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5MjEzMWFkaXF6a2N4.

  42. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ4NDMxMWFkaXF6a2N4.

  43. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ4NjcyNmFkaXF6a2N4.

  44. 20 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwMTgyM2FkaXF6a2N4.

  45. 12 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQwNzA2M2FkaXF6a2N4.

  46. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMjI5NmFkaXF6a2N4.

  47. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3NDgzNWFkaXF6a2N4.

  48. 10 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4MzcyOGFkaXF6a2N4.

  49. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcwNTY1OGFkaXF6a2N4.

  50. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI4ODU4NGFkaXF6a2N4.

  51. 24 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDQ3MDYwMWFkaXF6a2N4.

  52. 15 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MDAzNTQyN2FkaXF6a2N4.

  53. 16 May 2005 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjIzMTUwNGFkaXF6a2N4.

  54. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU1MzU0NWFkaXF6a2N4.

  55. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3MDA0OWFkaXF6a2N4.

  56. 10 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQyNzg0MmFkaXF6a2N4.

  57. 24 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjA1MjE2MGFkaXF6a2N4.

  58. 24 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDk2OTA3NmFkaXF6a2N4.

  59. 29 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ5MTI1OGFkaXF6a2N4.

  60. 16 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjYxMzM2OWFkaXF6a2N4.

  61. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkyMjYxOGFkaXF6a2N4.

  62. 28 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU2NTE0OWFkaXF6a2N4.

  63. 8 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTkzODIwN2FkaXF6a2N4.

  64. 1 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDIwNjQzMWFkaXF6a2N4.

  65. 1 June 2001 Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc3OTE3NmFkaXF6a2N4.

  66. 16 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ4ODc2M2FkaXF6a2N4.

  67. 6 October 2000 Ad 14/09/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg3OTQ4N2FkaXF6a2N4.

  68. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3ODk0NmFkaXF6a2N4.

  69. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEwMjQxMGFkaXF6a2N4.

  70. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkyNzAxMWFkaXF6a2N4.

  71. 24 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQzODM0NGFkaXF6a2N4.

  72. 30 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYzNzMzMmFkaXF6a2N4.

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