Aberdeen Drilling and Production Tools Ltd.

Company Registration Number: SC229548

Scottish Company

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Aberdeen Drilling and Production Tools Ltd. is a Private Company Limited by Shares first registered on 22 March 2002. Its current registered address is in Aberdeen.

Registered Address

2 FRIARSFIELD WAY
CULTS
ABERDEEN
AB15 9LZ

There are 5 companies currently registered at this postcode, including this one.

All companies at AB15 9LZ

Registration Data

Company Number

SC229548

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STRACHAN, Andrew

    Secretary

    Appointed on 22 March 2004

     

    2
    Friarsfield Way
    Cults
    Aberdeen
    AB15 9LZ
    Scotland

  • STRACHAN, Andrew

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    2
    Friarsfield Way
    Cults
    Aberdeen
    AB15 9LZ
    Scotland

  • STRACHAN, William Charles

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    18
    Ellington Street
    Holloway
    London
    England
    N7 8PJ
    United Kingdom

  • STRACHAN, Lindsay

    Secretary

    Appointed on 22 March 2002

    Resigned on 22 March 2004

    2 Beechwood Place
    Westhill
    Aberdeen
    AB32 6YF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • KENYON, Anne

    Director

    Appointed on 22 March 2002

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: May 1979

    35 Delgaty Crescent
    Turriff
    Aberdeenshire
    AB53 4GB

  • STRACHAN, Lindsay

    Director

    Appointed on 22 March 2002

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: September 1980

    2 Beechwood Place
    Westhill
    Aberdeen
    AB32 6YF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX8SYQ. Transaction: MzE2NDQ3Nzg0NGFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7HHC. Transaction: MzE0NTEwODYwMWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPDMQ. Transaction: MzEzODU5ODczMGFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJ4DE. Transaction: MzEyMDE4Mzk2NmFkaXF6a2N4.

  5. 30 March 2015 Secretary's details changed for Mr Andrew Strachan on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH03. Barcode: X44AJ48Q. Transaction: MzEyMDE3OTY4NWFkaXF6a2N4.

  6. 30 March 2015 Director's details changed for Mr Andrew Strachan on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X44AJ4D6. Transaction: MzEyMDE3OTY4NGFkaXF6a2N4.

  7. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NISUP4. Transaction: MzExNDI1NTQxMWFkaXF6a2N4.

  8. 26 December 2014 Registered office address changed from 227 Queens Road Aberdeen AB15 8DL to 2 Friarsfield Way Cults Aberdeen AB15 9LZ on 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Address. Type: AD01. Barcode: X3NISUOO. Transaction: MzExNDI1NDUzNGFkaXF6a2N4.

  9. 29 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34OG81T. Transaction: MzA5NzI0MDM2MmFkaXF6a2N4.

  10. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYYXXS. Transaction: MzA4OTQ4MDU0NWFkaXF6a2N4.

  11. 7 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25SPTLK. Transaction: MzA3NTc2ODk1NWFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMKGGQ. Transaction: MzA2ODM2Nzc4MGFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16XUP4J. Transaction: MzA1NTg2NTk1NmFkaXF6a2N4.

  14. 16 April 2012 Director's details changed for William Charles Strachan on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16XUP4B. Transaction: MzA1NTg0NjQxN2FkaXF6a2N4.

  15. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1CIRYDU. Transaction: MzA0NTQ4NDMyM2FkaXF6a2N4.

  16. 7 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XJIELTXN. Transaction: MzAzNjc1MTk1NmFkaXF6a2N4.

  17. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC1KNQBI. Transaction: MzAyOTM5ODA5OWFkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XI4OXJ7U. Transaction: MzAxMzYzNjgxNmFkaXF6a2N4.

  19. 16 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI4OWJ7T. Transaction: MzAxMzYzMDA5NGFkaXF6a2N4.

  20. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI4OVJ7S. Transaction: MzAxMzYzMDA5M2FkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Andrew Strachan on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XI4OUJ7R. Transaction: MzAxMzYzMDA5MWFkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA77RGVN. Transaction: MzAwNzc1MTY0OGFkaXF6a2N4.

  23. 7 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJA29MY. Transaction: MjAzMjM4Nzc0MmFkaXF6a2N4.

  24. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOVCL6YC. Transaction: MjAyNDg0MDIyNmFkaXF6a2N4.

  25. 31 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEXEYEO. Transaction: MjAwMjI4OTM5N2FkaXF6a2N4.

  26. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MDAzOWFkaXF6a2N4.

  27. 20 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5Njc2MGFkaXF6a2N4.

  28. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNzE3NWFkaXF6a2N4.

  29. 12 June 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwOTgwM2FkaXF6a2N4.

  30. 19 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODU0NDY4OWFkaXF6a2N4.

  31. 20 May 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1ODc1MGFkaXF6a2N4.

  32. 20 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTc5MzQxNWFkaXF6a2N4.

  33. 20 January 2005 Registered office changed on 20/01/05 from: 227 queens road aberdeen AB15 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI2MzkxM2FkaXF6a2N4.

  34. 20 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTU3NTE3NWFkaXF6a2N4.

  35. 20 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA0MzA2MmFkaXF6a2N4.

  36. 20 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYyODEzNWFkaXF6a2N4.

  37. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxMjk3MWFkaXF6a2N4.

  38. 20 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNjczN2FkaXF6a2N4.

  39. 27 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzExOTMzMmFkaXF6a2N4.

  40. 26 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4MTYwNGFkaXF6a2N4.

  41. 26 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkyMzU2NWFkaXF6a2N4.

  42. 26 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ5OTIzM2FkaXF6a2N4.

  43. 26 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc3MDkzOGFkaXF6a2N4.

  44. 26 April 2003 Ad 22/03/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYyMTg3MmFkaXF6a2N4.

  45. 26 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM5ODQwMWFkaXF6a2N4.

  46. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5MTQyN2FkaXF6a2N4.

  47. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUyOTk4NWFkaXF6a2N4.

  48. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgwOTc4N2FkaXF6a2N4.

  49. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjEyMzk4MGFkaXF6a2N4.

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