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SCHOELLER-BLECKMANN DARRON LIMITED

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

This company is commonly known as Schoeller-bleckmann Darron Limited. The company was founded 30 years ago and was given the registration number SC145802. The firm's registered office is in ABERDEEN. You can find them at Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SCHOELLER-BLECKMANN DARRON LIMITED
Company Number:SC145802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1993
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary25 October 2017Active
306,, Al Msalli, Palm Jumeirah, United Arab Emirates,

Director08 August 2022Active
Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GR

Director25 November 2021Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Secretary09 August 1993Active
Wayside, Inchmarlo Road, Banchory, AB31 5RR

Director09 August 1993Active
11525, Brittmoore Park Drive, Houston, Usa,

Director24 June 2013Active
Stadiongasse 5, Vienna, Austria, 1010

Director10 August 1993Active
A-2630 Ternitz, PO BOX 31, Ternitz, Austria,

Director09 August 1993Active
40, Morrison Place, Cruden Bay, Peterhead, Scotland, AB42 3HW

Director06 April 2011Active
Schoeller-Bleckmann Darron Russia, 629800 Noyabrsk, Promzona, Russia,

Director24 June 2013Active
Essenther Strasse 24, Berndorf, Austria, 2560

Director13 September 1995Active
Bahnstrasse 9, Pottenstein, Austria, A2563

Director21 November 1995Active
Schoeller-Bleckmann Oilfield Equipment Ag, Hauptstrasse 2, Ternitz, Austria,

Director28 November 2001Active
Middleton Farm Steading, Black Dog, Bridge Of Don, Aberdeen, AB23 8BS

Director01 January 1999Active
3 Ashgrove Mount, Kippax, Leeds, LS25 7RD

Director07 February 2001Active
Schoeller Bleckmann Oilfield Equipment (Uk) Ltd, C/O Darron Tool & Engineering (Sheffield) Ltd, Canklow Meadows Ind.Est, West Bawtry Road, Rotherham, United Kingdom, S60 2XL

Director24 June 2013Active
Schoeller-Bleckmann Darron, Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GR

Director01 November 2016Active
21 Cormack Park, Rothienorman, AB51 8GL

Director11 July 2005Active
Schoeller-Bleckmann Oilfield Equipment Ag, Hauptstrasse 2, Ternitz, Austria,

Director05 November 2015Active
Canklow Meadows Industrial Estate, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, England, S60 2XL

Director20 April 2015Active
Keillyford Farmhouse, Barthol Chapel, Oldmeldrum, AB51 0AS

Director07 February 2001Active
Radegunderstr 25, Graz, Austria, FOREIGN

Director07 February 2001Active
Millstone House, Cotton Close, Alrewas, DE13 7BF

Director26 June 2002Active

People with Significant Control

Schoeller-Bleckmann Oilfield Equipment (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Techman Engineering Limited, Techman House, Broombank Park, Chesterfield, England, S41 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Appoint person director company with name date.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-01-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-09-03Accounts

Accounts with accounts type full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type full.

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2018-09-07Accounts

Accounts with accounts type full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-02-06Address

Change sail address company with old address new address.

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2018-02-05Officers

Appoint corporate secretary company with name date.

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2018-02-05Officers

Termination secretary company with name termination date.

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2017-11-23Officers

Change person director company with change date.

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2017-11-23Officers

Change person director company with change date.

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2017-11-23Officers

Change person director company with change date.

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