This company is commonly known as Directional Drilling Consultants Limited. The company was founded 32 years ago and was given the registration number SC132837. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DIRECTIONAL DRILLING CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | SC132837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7-11 Melville Street, Edinburgh, EH3 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE | Secretary | 01 January 2000 | Active |
| 7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE | Director | 28 June 1993 | Active |
| 7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE | Director | 28 June 1993 | Active |
| 7-11, Melville Street, Edinburgh, EH3 7PE | Director | 01 November 2023 | Active |
| 18 Craiglockhart Road, Edinburgh, EH14 1HL | Secretary | - | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Secretary | 09 July 1991 | Active |
| 7 Cammo Parkway, Barnton, Edinburgh, EH4 8EP | Secretary | 28 June 1993 | Active |
| 18 Craiglockhart Road, Edinburgh, EH14 1HL | Director | - | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Director | 09 July 1991 | Active |
| 108 Craiglea Drive, Edinburgh, EH10 5PN | Director | - | Active |
| Alexander Horn | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | German |
| Address | : | 7-11, Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Mr Sebastian Horn | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | German |
| Address | : | 7-11, Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Mr Ronald Scott Cunliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | 7-11, Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Mr Michael Colin Mearns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | 7-11, Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-11-03 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Officers | Change person secretary company with change date. | Download |
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