SUB-DRILL SUPPLY LIMITED

Profile SUB-DRILL SUPPLY LIMITED

Actual on 01.07.2021
Company name
SUB-DRILL SUPPLY LIMITED
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Company number
SC137517
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1992
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, ABERDEENSHIRE, WESTHILL, AB32 6UF
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PSC and Officers SUB-DRILL SUPPLY LIMITED

Officers

(as of 25.09.2020)

INGLIS, James Douglas
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
MORAN, Lydia Isabel
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Role: Secretary
MORAN, Lydia Isabel
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Financial Director
Country of residence: Scotland
PATON, Alan Stewart
Status: Active
Appointed on: Wednesday, 01 April 1992
Correspondence address: Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6UF
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: Scotland
PATON, Lydia
Status: Active
Appointed on: Wednesday, 28 May 2003
Correspondence address: Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6UF
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: Scotland
PATON, Mark David
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Managing Director
Country of residence: Scotland
FLEMING, John
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Friday, 18 June 1993
Correspondence address: 6 Simpson Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8EQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Oil Industry Drilling Consulta
GRANT, Charles
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 24 March 1994
Correspondence address: Mill House, Newmachar, Aberdeen, AB21 0RD
Role: Secretary
PATON, Lydia
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Thursday, 28 November 2019
Correspondence address: Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6UF
Nationality: British
Role: Secretary
Occupation: Director
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 01 April 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 01 April 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
KELMAN, Jane Paterson
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 02 March 2005
Correspondence address: 14 Woodcroft Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DT
Role: Secretary
GRANT, Charles
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 05 April 2000
Correspondence address: Mill House, Newmachar, Aberdeen, AB21 0RD
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
GREEN, James Duncan
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Wednesday, 05 April 2000
Correspondence address: 16/5 Hoseason Gardens, Edinburgh, Scotland, Midlothian, EH4 7HQ
Role: Secretary
SEYMOUR, Alexander Naismith
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 05 April 2000
Correspondence address: Inveravon Manor, Polmont, Falkirk, Stirlingshire, FK2 0YE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
BURNETT, Murray Duncan
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 28 May 2003
Correspondence address: 10 Hopecroft Terrace, Bucksburn, Aberdeen, Aberdeenshire, AB21 9RL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Oil Well Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Sub-Drill Supply Ltd Westhill, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent