Drilltech Services (north Sea) Limited

General information

Name:

Drilltech Services (north Sea) Ltd

Office Address:

Drilltech House South Middleton Base AB12 3AX Greenwell Road, East Tullos

Number: SC148306

Incorporation date: 1994-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Drilltech Services (north Sea) Limited. It was started thirty years ago and was registered with SC148306 as its registration number. The headquarters of the company is situated in Greenwell Road, East Tullos. You can contact them at Drilltech House, South Middleton Base. The company has a history in name changes. Up till now it had two different names. Up till 1994 it was prospering under the name of Drilltech Services (ns) and before that its company name was Ledge 188. This enterprise's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. Drilltech Services (north Sea) Ltd reported its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was released on 2023-01-07.

As for the following company, most of director's assignments have so far been fulfilled by Aaron T., Kenneth T. and Yin M.. As for these three individuals, Yin M. has carried on with the company for the longest time, having been one of the many members of officers' team since 1997. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

  • Previous company's names
  • Drilltech Services (north Sea) Limited 1994-04-13
  • Drilltech Services (ns) Limited 1994-03-17
  • Ledge 188 Limited 1994-01-07

Company staff

Role: Corporate Secretary

Appointed: 08 January 2020

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 25 March 2024

Aaron T.

Role: Director

Appointed: 25 July 2019

Latest update: 25 March 2024

Kenneth T.

Role: Director

Appointed: 01 May 2017

Latest update: 25 March 2024

Yin M.

Role: Director

Appointed: 01 January 1997

Latest update: 25 March 2024

People with significant control

Mark T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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