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ABERDEEN DRILLING MANAGEMENT LIMITED

Company number SC202704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
03 Jan 2024 TM01 Termination of appointment of Leslie Mckay as a director on 21 May 2023
03 Jan 2024 TM01 Termination of appointment of Scott Ewen as a director on 14 December 2023
28 Dec 2023 AA Micro company accounts made up to 30 April 2023
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
04 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
12 Dec 2022 PSC07 Cessation of H P R Associates Limited as a person with significant control on 28 October 2022
23 Nov 2022 SH02 Sub-division of shares on 28 October 2022
23 Nov 2022 SH08 Change of share class name or designation
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 916.70
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2022 AD01 Registered office address changed from Suite 11 Charter Building ,Hill of Rubislaw Anderson Drive Aberdeen AB15 6FZ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 20 April 2022
23 Mar 2022 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Suite 11 Charter Building ,Hill of Rubislaw Anderson Drive Aberdeen AB15 6FZ on 23 March 2022
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Jan 2022 AD01 Registered office address changed from Suite 11 Charter Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6FZ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 January 2022
14 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
03 Jan 2022 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Suite 11 Charter Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6FZ on 3 January 2022
20 Apr 2021 TM01 Termination of appointment of Richard Douglas William Hay as a director on 13 April 2021
23 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with updates
18 Jan 2021 AA Micro company accounts made up to 30 April 2020
30 Jan 2020 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 30 December 2019
30 Jan 2020 AP04 Appointment of Lc Secretaries Limited as a secretary on 30 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019