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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)
09 Dec 2019 AP01 Appointment of Mr Richard Douglas William Hay as a director on 5 December 2019
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
04 Jan 2019 AP01 Appointment of Mr William Scott Petrie as a director on 19 December 2018
04 Jan 2019 TM01 Termination of appointment of Clive William Ninnes as a director on 19 December 2018
04 Jan 2019 TM01 Termination of appointment of Fiona Christian Stephen Macandrew as a director on 19 December 2018
04 Jan 2019 TM01 Termination of appointment of Robert Macandrew as a director on 19 December 2018
02 Nov 2018 PSC07 Cessation of Douglas Pirie as a person with significant control on 1 November 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
06 Dec 2017 PSC01 Notification of Douglas Pirie as a person with significant control on 24 November 2017
22 Nov 2017 SH08 Change of share class name or designation
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2017 PSC07 Cessation of Robert Macandrew as a person with significant control on 25 September 2017
03 Oct 2017 PSC07 Cessation of Fiona Christian Stephen Macandrew as a person with significant control on 25 September 2017
03 Oct 2017 PSC01 Notification of Martin Christian Cox as a person with significant control on 25 September 2017
07 Sep 2017 AP01 Appointment of Mr Martin Christian Cox as a director on 21 August 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
11 Jan 2017 CH01 Director's details changed for Dr Clive William Ninnes on 30 December 2016
11 Jan 2017 CH01 Director's details changed for Ms Fiona Christian Stephen Macandrew on 30 December 2016
11 Jan 2017 CH01 Director's details changed for Mr Scott Ewen on 30 December 2016
11 Jan 2017 CH01 Director's details changed for Mr Robert Macandrew on 30 December 2016
07 Oct 2016 TM01 Termination of appointment of Alastair Louis Murray as a director on 4 August 2016
07 Oct 2016 AP01 Appointment of Mr Scott Ewen as a director on 25 August 2016