DRG OFFSHORE ENGINEERING SERVICES LTD.

Profile DRG OFFSHORE ENGINEERING SERVICES LTD.

Actual on 01.07.2021
Company name
DRG OFFSHORE ENGINEERING SERVICES LTD.
copy
copied
Company number
SC166205
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 11 June 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 06 May 2022 due by Friday, 20 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
copy
copied
Registered office address
1 CRAIG-EN-ROS ROAD, MILLPORT, SCOTLAND, ISLE OF CUMBRAE, KA28 0BH
copy
copied

PSC and Officers DRG OFFSHORE ENGINEERING SERVICES LTD.

Officers

(as of 25.09.2020)

GOLDIE, Andrew Alexander
Status: Active
Appointed on: Saturday, 16 February 2013
Correspondence address: 1 Craig-En-Ros Road, Millport, Isle Of Cumbrae, Scotland, KA28 0BH
Nationality: Scottish
Date of birth: February 1994
Role: Director
Occupation: Company Director
Country of residence: Scotland
GOLDIE, Douglas Ross
Status: Active
Appointed on: Thursday, 31 July 1997
Correspondence address: 1 Craig-En Ros Road, Millport, Isle Of Cumbrae, KA28 0BH
Nationality: British
Role: Secretary
GOLDIE, Douglas Ross
Status: Active
Appointed on: Tuesday, 11 June 1996
Correspondence address: 1 Craig-En Ros Road, Millport, Isle Of Cumbrae, KA28 0BH
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Oil Industry Consultant
Country of residence: Scotland
GOLDIE, Douglas Bell
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Friday, 15 April 2005
Correspondence address: 37 Woodburn Avenue, Airdrie, Lanarkshire, ML6 9EW
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired
GOLDIE, Jean White
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Saturday, 16 February 2013
Correspondence address: 12a Kames Bay, Millport, Isle Of Cumbrae, KA28 0EA
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GOLDIE, Elaine Campbell
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: 31 Birdston Road, Milton Of Campsie, Glasgow, G65 8BX
Role: Secretary
GOLDIE, Elaine Campbell
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: 31 Birdston Road, Milton Of Campsie, Glasgow, G65 8BX
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Tuesday, 11 June 1996
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Tuesday, 11 June 1996
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Douglas Ross Goldie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Isle Of Cumbrae, Scotland
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent