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ALBION DRILLING GROUP LTD

Company number SC096729

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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)
18 Aug 2017 466(Scot) Alterations to floating charge SC0967290011
18 Aug 2017 466(Scot) Alterations to floating charge 9
17 Aug 2017 MR01 Registration of charge SC0967290013, created on 10 August 2017
16 Aug 2017 PSC07 Cessation of Eamond George Murray as a person with significant control on 10 August 2017
16 Aug 2017 PSC02 Notification of Albion Drilling Holdings Ltd as a person with significant control on 10 August 2017
15 Aug 2017 AA Accounts for a small company made up to 31 January 2017
04 Aug 2017 MR01 Registration of charge SC0967290012, created on 4 August 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Sep 2016 AA Accounts for a small company made up to 31 January 2016
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 7,100
06 May 2016 CH01 Director's details changed for Eamond George Murray on 31 October 2015
06 May 2016 CH01 Director's details changed for James John King on 30 May 2015
04 Oct 2015 AA Accounts for a small company made up to 31 January 2015
04 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 7,100
30 Oct 2014 MR01 Registration of charge SC0967290011, created on 27 October 2014
21 Aug 2014 AA Accounts for a small company made up to 31 January 2014
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 7,100
15 Aug 2013 AA Accounts for a small company made up to 31 January 2013
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Jamie Ian Cleghorn on 30 November 2012
13 Sep 2012 AA Accounts for a small company made up to 31 January 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Jamie Ian Cleghorn as a director
02 Apr 2012 TM01 Termination of appointment of Mary Faichney as a director
13 Jan 2012 AP03 Appointment of Mr Jamie Ian Cleghorn as a secretary