This company is commonly known as Redback Drilling Tools Limited. The company was founded 29 years ago and was given the registration number SC154774. The firm's registered office is in KIRKHILL INDUSTRIAL ESTATE DYC. You can find them at Unit 20, Howe Moss Drive, Kirkhill Industrial Estate Dyc, Aberdeen. This company's SIC code is 71129 - Other engineering activities.
| Name | : | REDBACK DRILLING TOOLS LIMITED |
|---|---|---|
| Company Number | : | SC154774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1994 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 20, Howe Moss Drive, Kirkhill Industrial Estate Dyc, Aberdeen, AB21 0GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 01 August 2019 | Active |
| Unit 20, Howe Moss Drive, Kirkhill Industrial Estate Dyce, AB21 0GL | Director | 27 June 2022 | Active |
| Unit 20, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GL | Director | 01 May 2018 | Active |
| Unit 20, Howe Moss Drive, Kirkhill Industrial Estate Dyce, AB21 0GL | Director | 11 February 2022 | Active |
| 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS | Corporate Secretary | 01 December 1994 | Active |
| Wayside, Inchmarlo Road, Banchory, AB31 5RR | Director | 30 March 2001 | Active |
| Wayside, Inchmarlo Road, Banchory, AB31 5RR | Director | 01 December 1994 | Active |
| A-2630 Ternitz, PO BOX 31, Ternitz, Austria, | Director | 30 December 1994 | Active |
| 13 Vale Street, Malaga, Australia, FOREIGN | Director | 30 December 1994 | Active |
| Essenther Strasse 24, Berndorf, Austria, 2560 | Director | 13 September 1995 | Active |
| Bahnstrasse 9, Pottenstein, Austria, A2563 | Director | 01 January 1999 | Active |
| 6a Wood Street, Swanbourne 6010, Australia, MK17 8PJ | Director | 06 July 2004 | Active |
| 49 Mofflyn Circle, Victoria Heights, East Victoria Park, Australia, | Director | 06 July 2004 | Active |
| 14 Barlow Court, St Agnes, Australia, | Director | 30 December 1994 | Active |
| Unit 20, Howe Moss Drive, Kirkhill Industrial Estate Dyce, AB21 0GL | Director | 11 February 2022 | Active |
| Unit 20, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GL | Director | 01 May 2018 | Active |
| 12, Begonia Lane, Singapore, Singapore, 805828 | Director | 16 May 2008 | Active |
| 21 Wattle Avenue, Dalkieth, Western Australia, Austraia, FOREIGN | Director | 01 July 1999 | Active |
| Sgs Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 1, Place Des Alpes, 1211 Geneva 1, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-21 | Officers | Termination director company with name termination date. | Download |
| 2018-05-21 | Officers | Appoint person director company with name date. | Download |
| 2018-05-21 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-23 | Accounts | Accounts with accounts type full. | Download |
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