ABERDEEN DRILLING MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ABERDEEN DRILLING MANAGEMENT LIMITED

COMPANY NUMBER
SC202704

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
30/12/1999 (24 years and 11 months old)

WEBSITE
http://www.drillingmanagement.com

CONFIRMATION STATEMENT MADE UP TO
30/12/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
30/12/1999 25/01/2000
LEDGE 508 LIMITED

REGISTERED ADDRESS

JOHNSTONE HOUSE, 52-54 ROSE STREET
ABERDEEN
AB10 1HA

Telephone: 01224574482
TPS: No

TRADING ADDRESSES

Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA

Suite 11
Charter Building
Anderson Drive
Aberdeen, Aberdeenshire
AB15 6FZ

Telephone: 574482

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£96.3k

29.75%

TOTAL LIABILITIES

£32.3k

90.65%

NET ASSETS

£96.3k

29.75%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Leslie McKay (900103972) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABERDEEN DRILLING MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABERDEEN DRILLING MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£96.3k

29.75%

TOTAL LIABILITIES

£32.3k

90.65%

NET ASSETS

£96.3k

29.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H P R ASSOCIATES LIMITED -DISSOLVED	Owned: 22.02 %	Shares: 20,185	Price per share: £0.01	Total Value: £201.85
MARTIN CHRISTIAN COX	Owned: 22.02 %	Shares: 4,037	Price per share: £0.05	Total Value: £201.85
DOUGLAS PIRIE	Owned: 18.35 %	Shares: 3,364	Price per share: £0.05	Total Value: £168.20
WILLIAM SCOTT PETRIE	Owned: 15.59 %	Shares: 2,859	Price per share: £0.05	Total Value: £142.95
LESLIE MCKAY	Owned: 11.01 %	Shares: 2,019	Price per share: £0.05	Total Value: £100.95
DOROTHY ELIZABETH MCKAY	Owned: 11.01 %	Shares: 2,018	Price per share: £0.05	Total Value: £100.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Christian Cox 21/08/2017 - Present (7 years and 3 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William Scott Petrie 19/12/2018 - Present (6years) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
LC SECRETARIES LIMITED 30/12/2019 - Present (4 years and 11 months) 30/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 619 Past: 642	View Report
DURANO LIMITED 30/12/1999 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 72 Past: 661	View Report
LEDINGHAM CHALMERS 30/12/1999 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 119 Past: 386	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Leslie McKay (900103972) has left the board
Date: 05/01/2024	Event: Scott Ewen (921582486) has left the board
Date: 01/02/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Accounts filed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 10/02/2020	Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed
Date: 10/02/2020	Event: LC SECRETARIES LIMITED (926664434) has left the board
Date: 03/02/2020	Event: LEDINGHAM CHALMERS LLP (911293808) has left the board
Date: 03/02/2020	Event: New Company Secretary LC SECRETARIES LIMITED (926664434) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Richard Douglas William Hay (926429359) Appointed
Date: 02/02/2019	Event: New Accounts filed
Date: 08/01/2019	Event: Clive William Ninnes (910973886) has left the board
Date: 08/01/2019	Event: New Board Member William Scott Petrie (924350091) Appointed
Date: 08/01/2019	Event: Fiona Christian Stephen MacAndrew (904223272) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: Robert MacAndrew (904223277) has left the board
Date: 02/02/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Board Member Martin Christian Cox (923765109) Appointed
Date: 23/01/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: Alastair Louis Murray (910774322) has left the board
Date: 11/10/2016	Event: New Board Member Scott Ewen (921582486) Appointed
Date: 26/02/2016	Event: New Board Member Leslie McKay (900103972) Appointed
Date: 26/02/2016	Event: New Board Member Leslie McKay (900103972) Appointed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 09/11/2015	Event: New Accounts filed
Date: 29/01/2015	Event: New Annual Return filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 21/12/2013	Event: New Accounts filed
Date: 06/12/2013	Event: Violet Catto Raitt (910500078) has left the board
Date: 06/12/2013	Event: Andrew Graham Tugwell (906258085) has left the board
Date: 09/04/2013	Event: New Annual Return filed
Date: 08/04/2013	Event: New Board Member Alastair Louis Murray (910774322) Appointed
Date: 21/01/2013	Event: New Accounts filed
Date: 12/10/2012	Event: New Board Member Clive William Ninnes (910973886) Appointed

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ABERDEEN DRILLING MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£96.3k

£32.3k

£96.3k

People Overview

2

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£96.3k

£32.3k

£96.3k

Accounts

People Overview

2

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™