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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)
24 Feb 2016 AP01 Appointment of Mr Leslie Mckay as a director on 1 November 2015
26 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 714.85
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 714.85
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 501
26 Jan 2015 CH01 Director's details changed for Mrs Fiona Christian Stephen Macandrew on 29 December 2014
25 Apr 2014 SH06 Cancellation of shares. Statement of capital on 25 April 2014
  • GBP 501.00
25 Apr 2014 SH03 Purchase of own shares.
23 Jan 2014 SH06 Cancellation of shares. Statement of capital on 23 January 2014
  • GBP 656.00
23 Jan 2014 SH03 Purchase of own shares.
14 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 715.00
19 Dec 2013 SH03 Purchase of own shares.
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 TM01 Termination of appointment of Andrew Tugwell as a director
04 Dec 2013 TM01 Termination of appointment of Violet Raitt as a director
05 Apr 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Apr 2013 AP01 Appointment of Dr Alastair Louis Murray as a director
03 Apr 2013 CH01 Director's details changed for Violet Catto Raitt on 29 December 2012
03 Apr 2013 CH01 Director's details changed for Mr Andrew Graham Tugwell on 29 December 2012
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Oct 2012 AP01 Appointment of Dr Clive William Ninnes as a director
13 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
23 Nov 2011 MEM/ARTS Memorandum and Articles of Association