This company is commonly known as Drilltech Services (north Sea) Limited. The company was founded 30 years ago and was given the registration number SC148306. The firm's registered office is in GREENWELL ROAD, EAST TULLOS. You can find them at Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen,. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DRILLTECH SERVICES (NORTH SEA) LIMITED |
|---|---|---|
| Company Number | : | SC148306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen,, AB12 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 08 January 2020 | Active |
| Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen, Scotland, AB12 3AX | Director | 01 January 1997 | Active |
| Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen, United Kingdom, AB12 3AX | Director | 25 July 2019 | Active |
| Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen, United Kingdom, AB12 3AX | Director | 01 May 2017 | Active |
| 27 Belgrave Terrace, Aberdeen, AB25 2NT | Secretary | 01 August 1999 | Active |
| Block 723, Yishun Street 71 08-149, Singapore, Singapore, 760723 | Secretary | 18 June 2001 | Active |
| 15 Lachlan Road, Perth, 6155 | Secretary | 31 October 2000 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 07 January 1994 | 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 | 21 August 2001 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 07 January 1994 | Active |
| No 2-02 39 Lingkungan U-Thant, Kuala Lumpur, Malaysia, 55000 | Director | 01 April 1994 | Active |
| Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen, Scotland, AB12 3AX | Director | 29 March 2004 | Active |
| 2 Culter Den, Peterculter, AB1 0WA | Director | 29 July 1994 | Active |
| Block 135, Cashew Road, Singapore, 2367 | Director | 08 August 1995 | Active |
| Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen, Scotland, AB12 3AX | Director | 29 March 2004 | Active |
| Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen, Scotland, AB12 3AX | Director | 10 February 1994 | Active |
| Mr Mark Kim Chong Teow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Singaporean |
| Country of residence | : | United Kingdom |
| Address | : | Drilltech House, South Middleton Base, Aberdeen, United Kingdom, AB12 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
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