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PERFORMANCE DRILLING LIMITED

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

This company is commonly known as Performance Drilling Limited. The company was founded 31 years ago and was given the registration number SC139847. The firm's registered office is in ABERDEEN. You can find them at C/o Williamson & Dunn, 3 West Craibstone Street, Aberdeen, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PERFORMANCE DRILLING LIMITED
Company Number:SC139847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Williamson & Dunn, 3 West Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Beaconsfield Place, Aberdeen, Scotland, AB15 4AJ

Director14 August 1992Active
15, Golden Square, Aberdeen, United Kingdom, AB10 1WF

Corporate Secretary14 August 1992Active
Steeple View, Gibbins Lane, Warfield, Bracknell, England, RG42 6AP

Director01 November 2017Active

People with Significant Control

Mrs Christine Hatcher
Notified on:01 November 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Stowe Farm, Seymour Court Road, Marlow, England, SL7 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brad Hatcher
Notified on:14 August 2016
Status:Active
Date of birth:July 1954
Nationality:American
Country of residence:Scotland
Address:76, Beaconsfield Place, Aberdeen, Scotland, AB15 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

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

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

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

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Officers

Change person director company with change date.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Persons with significant control

Change to a person with significant control.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Officers

Appoint person director company with name date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2016-10-06Accounts

Accounts with accounts type full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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