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DRILLTECH SERVICES (NORTH SEA) LIMITED - Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen,, United Kingdom
Company Information
- Company registration number
- SC148306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drilltech House
- South Middleton Base
- Greenwell Road, East Tullos
- Aberdeen,
- AB12 3AX Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen,, AB12 3AX UK
Management
- Managing Directors
- ANDREW CHARLES MARSDEN
- MARK KIM CHONG TEOW
- YIN TEE MAC
- KENNETH MATHEW TEOW
- MARK KIM CHONG TEOW
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-07
- Age Of Company 1994-01-07 30 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Mark Kim Chong Teow
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRILLTECH SERVICES (NS) LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-07
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DRILLTECH SERVICES (NORTH SEA) LIMITED Company Description
- DRILLTECH SERVICES (NORTH SEA) LIMITED is a ltd registered in United Kingdom with the Company reg no SC148306. Its current trading status is "live". It was registered 1994-01-07. It was previously called DRILLTECH SERVICES (NS) LIMITED . It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-07.It can be contacted at Drilltech House .
Get DRILLTECH SERVICES (NORTH SEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drilltech Services (North Sea) Limited - Drilltech House, South Middleton Base, Greenwell Road, East Tullos, Aberdeen,, United Kingdom
- 1994-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc148306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc148306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc148306#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES (2018-01-10) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KIM CHONG TEOW / 07/01/2018 (2018-01-10) - CH01
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PSC'S CHANGE OF PARTICULARS / MR MARK KIM CHONG TEOW / 07/01/2018 (2018-01-10) - PSC04
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR KENNETH MATHEW TEOW (2017-05-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEOW (2017-04-06) - TM01
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CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES (2017-01-09) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KIM CHONG TEOW / 04/01/2017 (2017-01-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / YIN TEE MAC / 04/01/2017 (2017-01-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-09-12) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-09-21) - AA
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07/01/16 FULL LIST (2016-01-26) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-08-19) - AA
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07/01/15 FULL LIST (2015-01-15) - AR01
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keyboard_arrow_right 2014
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07/01/14 FULL LIST (2014-01-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-23) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-08-19) - AA
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07/01/13 FULL LIST (2013-01-17) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-10) - AA
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07/01/12 FULL LIST (2012-01-17) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-08-24) - MG01s
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07/01/11 FULL LIST (2011-01-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / YIN TEE MAC / 01/01/2010 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TEOW / 01/01/2010 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MARSDEN / 01/01/2010 (2010-01-18) - CH01
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07/01/10 FULL LIST (2010-01-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KIM CHONG TEOW / 01/01/2010 (2010-01-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-03) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TEOW / 06/01/2009 (2009-01-13) - 288c
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS (2009-01-23) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-03-11) - 419a(Scot)
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-06-24) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2008-07-02) - AA
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS (2008-01-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-01-15) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2007-07-19) - AA
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS (2007-01-08) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS (2006-01-30) - 363a
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NEW SECRETARY APPOINTED (2006-05-17) - 288a
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SECRETARY RESIGNED (2006-05-17) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-05-17) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2006-08-07) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-14) - AA
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS (2005-01-27) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2004-12-29) - AA
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NEW DIRECTOR APPOINTED (2004-04-29) - 288a
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DIRECTOR RESIGNED (2004-04-29) - 288b
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS (2004-01-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-01-15) - 353
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-05) - AA
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S366A DISP HOLDING AGM 10/06/03 (2003-07-05) - ELRES
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS (2003-01-16) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2002-06-27) - AA
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AUDITOR'S RESIGNATION (2002-05-26) - AUD
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS (2002-01-15) - 363a
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-08-30) - 288a
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SECRETARY RESIGNED (2001-08-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-05) - AA
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NEW SECRETARY APPOINTED (2001-06-20) - 288a
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SECRETARY RESIGNED (2001-06-20) - 288b
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM: (2001-06-01) - 287
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS (2001-01-15) - 363a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-03-10) - 288b
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SECRETARY RESIGNED (2000-11-06) - 288b
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS (2000-01-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-20) - AA
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NEW SECRETARY APPOINTED (2000-11-06) - 288a
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-08-11) - 288b
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NEW SECRETARY APPOINTED (1999-08-11) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 (1999-07-19) - AA
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS (1999-01-14) - 363a
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 (1998-07-02) - AA
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS (1998-01-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-01-13) - 288c
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keyboard_arrow_right 1997
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AUDITOR'S RESIGNATION (1997-03-17) - AUD
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS (1997-02-24) - 363a
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PARTIC OF MORT/CHARGE ***** (1997-07-01) - 410(Scot)
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NEW DIRECTOR APPOINTED (1997-01-17) - 288a
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PARTIC OF MORT/CHARGE ***** (1997-09-12) - 410(Scot)
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DEC MORT/CHARGE ***** (1997-09-16) - 419a(Scot)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 (1997-07-21) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-13) - AA
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NEW DIRECTOR APPOINTED (1996-08-27) - 288
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DIRECTOR RESIGNED (1996-06-21) - 288
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS (1996-02-07) - 363x
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS (1995-02-02) - 363x
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NEW DIRECTOR APPOINTED (1995-02-02) - 288
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AD 31/03/95--------- (1995-07-03) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1995-01-14) - 288
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NC INC ALREADY ADJUSTED (1995-07-03) - 123
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£ NC 100000/500000 (1995-07-03) - ORES04
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-24) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 (1995-07-03) - ORES10
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-03-16) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-23) - 288
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PARTIC OF MORT/CHARGE ***** (1994-04-05) - 410(Scot)
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COMPANY NAME CHANGED (1994-04-12) - CERTNM
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AD 28/07/94--------- (1994-08-04) - 88(2)R
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AUTHORITY OF SHARES 28/07/94 (1994-08-04) - ORES13
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PARTIC OF MORT/CHARGE ***** (1994-08-05) - 410(Scot)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-09-13) - 224
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NEW DIRECTOR APPOINTED (1994-11-25) - 288
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£ NC 1000/100000 (1994-08-04) - 123
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INCORPORATION DOCUMENTS (1994-01-07) - NEWINC
