UKBizDB.co.uk

DRILEX SPECIALITY & SUPPLY (UK) LIMITED

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

This company is commonly known as Drilex Speciality & Supply (uk) Limited. The company was founded 30 years ago and was given the registration number SC145180. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:DRILEX SPECIALITY & SUPPLY (UK) LIMITED
Company Number:SC145180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 1993
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ash Place, Portlethen, Aberdeen, AB12 4XJ

Secretary29 November 2006Active
6 Ashwood Place, Bridge Of Don, Aberdeen, AB22 8XT

Director30 October 1993Active
4115, Windmill Hill Drive, Richmond, United States, 77407

Director29 November 2006Active
12023 Circle Drive South, Houston, United States, 77071

Director30 October 1993Active
6 Ashwood Place, Bridge Of Don, Aberdeen, AB22 8XT

Secretary30 October 1993Active
6 Ashwood Place, Bridge Of Don, Aberdeen, AB22 8XT

Secretary30 October 1993Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary25 June 1993Active
27 Ferncastle Lane, Sugarland, United States, 77479

Director30 October 1993Active
Upper Camalynes, Fyvie, Turriff, AB53 8HG

Director22 November 2000Active
12 Carden Place, Aberdeen, AB9 1FW

Nominee Director25 June 1993Active

People with Significant Control

Worldwide Oilfield Machine (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

Download
2020-09-29Gazette

Gazette notice voluntary.

Download
2020-09-23Dissolution

Dissolution application strike off company.

Download
2020-01-10Restoration

Legacy.

Download
2019-03-26Gazette

Gazette dissolved voluntary.

Download
2019-01-08Gazette

Gazette notice voluntary.

Download
2018-12-20Dissolution

Dissolution application strike off company.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Persons with significant control

Change to a person with significant control.

Download
2017-10-17Address

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

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type full.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-07Accounts

Accounts with accounts type full.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Accounts

Accounts with accounts type full.

Download
2014-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-01Accounts

Accounts with accounts type full.

Download
2013-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-31Accounts

Accounts with accounts type full.

Download
2012-12-04Accounts

Change account reference date company current shortened.

Download
2012-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.