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BEDRILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bedrill Limited. The company was founded 20 years ago and was given the registration number SC266080. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BEDRILL LIMITED
Company Number:SC266080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2004
End of financial year:31 October 2017
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
8 Seaview Circle, Bridge Of Don, Aberdeen, AB23 8RN

Director06 April 2004Active
8 Seaview Circle, Bridge Of Don, Aberdeen, AB23 8RN

Secretary06 April 2004Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary30 April 2004Active

People with Significant Control

Mrs Anne Elizabeth Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:8 Seaview Circle, Bridge Of Don, Aberdeen, United Kingdom, AB23 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Edward Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:8 Seaview Circle, Bridge Of Don, Aberdeen, United Kingdom, AB23 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-14Gazette

Gazette dissolved liquidation.

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2021-10-14Insolvency

Liquidation voluntary members return of final meeting scotland.

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2018-02-21Address

Change registered office address company with date old address new address.

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2018-02-21Resolution

Resolution.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2018-01-16Accounts

Change account reference date company previous extended.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type total exemption small.

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2012-04-13Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type total exemption small.

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2011-04-11Annual return

Annual return company with made up date full list shareholders.

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2011-01-20Accounts

Accounts with accounts type total exemption small.

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2010-04-12Annual return

Annual return company with made up date full list shareholders.

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2010-01-27Accounts

Accounts with accounts type total exemption small.

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2009-04-14Annual return

Legacy.

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2009-02-23Accounts

Accounts with accounts type total exemption small.

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2008-04-15Annual return

Legacy.

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