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ALBYN DRILLING SERVICES LIMITED

Company number SC118702

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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)
09 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Lynne Thomson as a director	View PDF Appointment of Lynne Thomson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Louise Andrew as a director	View PDF Termination of appointment of Louise Andrew as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM02	Termination of appointment of Louise Andrew as a secretary	View PDF Termination of appointment of Louise Andrew as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2014	AD01	Registered office address changed from C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen AB12 3LW on 24 January 2014	View PDF Registered office address changed from C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen AB12 3LW on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
16 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 40,500	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 40,500 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	TM01	Termination of appointment of Mark Walker as a director	View PDF Termination of appointment of Mark Walker as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP01	Appointment of Gary Paver as a director	View PDF Appointment of Gary Paver as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM01	Termination of appointment of Neil Stevenson as a director	View PDF Termination of appointment of Neil Stevenson as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
10 Jul 2012	AP01	Appointment of Mrs Louise Andrew as a director	View PDF Appointment of Mrs Louise Andrew as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AP01	Appointment of Mr Neil Graham Stevenson as a director	View PDF Appointment of Mr Neil Graham Stevenson as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Brian Taylor as a director	View PDF Termination of appointment of Brian Taylor as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
28 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	CH03	Secretary's details changed for Louise Cameron on 3 May 2011	View PDF Secretary's details changed for Louise Cameron on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
20 Aug 2010	TM01	Termination of appointment of Peter Milne as a director	View PDF Termination of appointment of Peter Milne as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	CH03	Secretary's details changed for Louise Cameron on 15 March 2010	View PDF Secretary's details changed for Louise Cameron on 15 March 2010 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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