ABERDEEN DRILLING MANAGEMENT LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA- Active
- Private Limited Company
- Company No. SC202704
- Last Updated: 01 Mar 2024
Company Profile
ABERDEEN DRILLING MANAGEMENT LIMITED was incorporated on Thursday, December 30, 1999 as a Private Limited Company with registered address in ABERDEEN. ABERDEEN DRILLING MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 25 years 1 month and 24 days.
| Name | ABERDEEN DRILLING MANAGEMENT LIMITED |
|---|---|
| Company number | SC202704 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Pirie Nationality: British |
Dates: Friday, November 24, 2017 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Christian Cox Nationality: British |
Dates: Monday, September 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Christian Stephen Macandrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eur Ing Robert Macandrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| H P R Associates Limited South Steet, EH30 1JE |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABERDEEN DRILLING MANAGEMENT LIMITED | 30 Dec 1999 |