This company is commonly known as Churchill Drilling Tools Limited. The company was founded 27 years ago and was given the registration number SC170001. The firm's registered office is in ABERDEEN. You can find them at Unit 6, 99 Crombie Road, Aberdeen, Ab11 9qq. This company's SIC code is 74100 - specialised design activities.
| Name | : | CHURCHILL DRILLING TOOLS LIMITED |
|---|---|---|
| Company Number | : | SC170001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, 99 Crombie Road, Aberdeen, Ab11 9qq, Scotland, AB11 9QQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 04 October 2021 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA | Director | 21 November 2019 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA | Director | 04 October 2021 | Active |
| 11 Mcdonald Drive, Ellon, AB41 8BD | Secretary | 20 November 1996 | Active |
| 3, Wellwood Terrace, Cults, Aberdeen, Scotland, AB15 9JA | Secretary | 27 June 2006 | 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 | 14 March 2001 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 20 November 1996 | Active |
| 22, Lochinch Drive, Cove, Aberdeen, AB12 3RY | Director | 20 November 1996 | Active |
| 11 Mcdonald Drive, Ellon, AB41 8BD | Director | 20 November 1996 | Active |
| Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA | Director | 21 November 2019 | Active |
| Coretrax Technology Holding Company Limited | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International House, Holborn Viaduct, London, England, EC1A 2BN |
| Nature of control | : |
|
| Hsbc Corporate Trustee Company (Uk) Limited | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Ctl Uk Bidco Ltd | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76, Brook Street, London, England, W1K 5EE |
| Nature of control | : |
|
| Churchill Drilling Tools (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76, Brook Street, London, England, W1K 5EE |
| Nature of control | : |
|
| Mr Michael John Churchill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Wellwood Terrace, Aberdeen, Scotland, AB15 9JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Officers | Termination director company with name termination date. | Download |
| 2024-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-23 | Officers | Appoint person director company with name date. | Download |
| 2024-05-23 | Officers | Appoint person director company with name date. | Download |
| 2024-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.