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CHURCHILL DRILLING TOOLS (RENTALS) LIMITED

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

This company is commonly known as Churchill Drilling Tools (rentals) Limited. The company was founded 21 years ago and was given the registration number SC240299. The firm's registered office is in GRAMPIAN. You can find them at Unit 6 99 Crombie Road, Torry, Aberdeen, Grampian, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHURCHILL DRILLING TOOLS (RENTALS) LIMITED
Company Number:SC240299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 99 Crombie Road, Torry, Aberdeen, Grampian, AB11 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, United Kingdom, AB12 4YA

Director04 October 2021Active
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA

Director21 November 2019Active
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA

Director18 March 2021Active
3, Wellwood Terrace, Cults, Aberdeen, Scotland, AB15 9JA

Secretary27 June 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary29 November 2002Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
22, Lochinch Drive, Cove, Aberdeen, AB12 3RY

Director29 November 2002Active
3, Wellwood Terrace, Cults, Aberdeen, Scotland, AB15 9JA

Director22 July 2004Active
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA

Director21 November 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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