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ALBION DRILLING HOLDINGS LTD

Company number SC558931

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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)
30 Oct 2024 PSC02 Notification of Van Elle Holdings Plc as a person with significant control on 28 October 2024
30 Oct 2024 PSC07 Cessation of Jamie Ian Cleghorn as a person with significant control on 28 October 2024
30 Oct 2024 PSC07 Cessation of James John King as a person with significant control on 28 October 2024
30 Oct 2024 AA01 Current accounting period extended from 31 January 2025 to 30 April 2025
30 Oct 2024 AP01 Appointment of Mr Mark Lloyd Cutler as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Mr Graeme Robert James Campbell as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Mr Malcolm O'sullivan as a director on 29 October 2024
05 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
17 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
05 May 2023 AA Total exemption full accounts made up to 31 January 2023
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
23 Jun 2021 MR04 Satisfaction of charge SC5589310002 in full
17 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
28 Jan 2020 TM01 Termination of appointment of Eamond George Murray as a director on 28 January 2020
06 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
24 Aug 2017 466(Scot) Alterations to floating charge SC5589310002
17 Aug 2017 MR01 Registration of charge SC5589310002, created on 10 August 2017