This company is commonly known as Aberdeen Drilling Management Limited. The company was founded 24 years ago and was given the registration number SC202704. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | ABERDEEN DRILLING MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC202704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 30 December 2019 | Active |
| 10 Old School Court, Farnsfield, Newark, United Kingdom, NG22 8UU | Director | 21 August 2017 | Active |
| 68 Auchmithie, Arbroath, United Kingdom, DD11 5SQ | Director | 19 December 2018 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Corporate Secretary | 30 December 1999 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 30 December 1999 | Active |
| 403 Holburn Street, Aberdeen, United Kingdom, AB10 7GS | Director | 25 August 2016 | Active |
| The Old Kirk, Oyne, Insch, United Kingdom, AB52 6QU | Director | 05 December 2019 | Active |
| Corrennie Cottage, Midmar, Inverurie, AB51 7NQ | Director | 14 September 2000 | Active |
| Corrennie Cottage, Midmar, Inverurie, AB51 7NQ | Director | 18 January 2000 | Active |
| New Villa Crofty, Sauchen, Inverurie, United Kingdom, AB51 7RP | Director | 01 November 2015 | Active |
| C/O Stavanger Petroleum, 24a Melville Street, Edinburgh, United Kingdom, EH3 7NS | Director | 03 September 2012 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 03 September 2012 | Active |
| 39, Cordiner Place, Aberdeen, United Kingdom, AB24 4SB | Director | 01 May 2005 | Active |
| 39, Cordiner Place, Aberdeen, United Kingdom, AB24 4SB | Director | 01 May 2005 | Active |
| Mr Douglas Pirie | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Greendams, Newmachar, Aberdeen, United Kingdom, AB21 0QE |
| Nature of control | : |
|
| Mr Martin Christian Cox | ||
| Notified on | : | 25 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Old School Court, Farnsfield, Newark, United Kingdom, NG22 8UU |
| Nature of control | : |
|
| H P R Associates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Commerce House, South Steet, Elgin, United Kingdom, EH30 1JE |
| Nature of control | : |
|
| Eur Ing Robert Macandrew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Corrennie Cottage, Midmar, Inverurie, United Kingdom, AB51 7NQ |
| Nature of control | : |
|
| Mrs Fiona Christian Stephen Macandrew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Corrennie Cottage, Midmar, Inverurie, United Kingdom, AB51 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-23 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-23 | Capital | Capital name of class of shares. | Download |
| 2022-11-23 | Capital | Capital allotment shares. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
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