ALBION DRILLING GROUP LTD
Overview
| Company Name | ALBION DRILLING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096729 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION DRILLING GROUP LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ALBION DRILLING GROUP LTD located?
| Registered Office Address | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION DRILLING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ALBION (DRILLING SERVICES) LIMITED | Jan 13, 1986 | Jan 13, 1986 |
What are the latest accounts for ALBION DRILLING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALBION DRILLING GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ALBION DRILLING GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 20 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Mark Lloyd Cutler as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Robert James Campbell as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Malcolm O'sullivan as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 15 pages | AA | ||
Satisfaction of charge SC0967290013 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||
Satisfaction of charge SC0967290014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0967290012 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eamond George Murray as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||
Alterations to floating charge SC0967290013 | 27 pages | 466(Scot) | ||
Who are the officers of ALBION DRILLING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEGHORN, Jamie Ian | Secretary | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling | 165880690001 | |||||||
| CAMPBELL, Graeme Robert James | Director | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling | England | British,Australian | 267501520001 | |||||
| CLEGHORN, Jamie Ian | Director | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling | Scotland | British | 168030840002 | |||||
| CUTLER, Mark Lloyd | Director | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling | England | British | 185822570001 | |||||
| KING, James John | Director | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling | Scotland | British | 92752860002 | |||||
| O'SULLIVAN, Malcolm Michael Francis | Director | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling | England | Irish | 328808720001 | |||||
| FAICHNEY, Mary | Secretary | 7 Abbey Road Place Riverside FK8 1LN Stirling Central | British | 48804180001 | ||||||
| MURRAY, Eamond George | Secretary | 27 Keir Street Bridge Of Allan FK9 4AY Stirling Stirlingshire | British | 831010002 | ||||||
| MURRAY, Norma | Secretary | 27 Keir Street Bridge Of Allan FK9 4AY Stirling | British | 41674110001 | ||||||
| DALGLEISH, James M | Director | 21 Park Place FK7 9JR Stirling Stirlingshire | British | 831020001 | ||||||
| FAICHNEY, Mary | Director | 7 Abbey Road Place Riverside FK8 1LN Stirling Central | Scotland | British | 48804180001 | |||||
| MURRAY, Eamond George | Director | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling | United Kingdom | British | 831010003 | |||||
| MURRAY, Norma | Director | 27 Keir Street Bridge Of Allan FK9 4AY Stirling | British | 41674110001 | ||||||
| MURRAY, Norma | Director | 27 Keir Street Bridge Of Allan FK9 4AY Stirling | British | 41674110001 |
Who are the persons with significant control of ALBION DRILLING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Drilling Holdings Ltd | Aug 10, 2017 | Springkerse Road FK7 7SN Stirling 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eamond George Murray | Apr 06, 2016 | Springkerse Road Springkerse Industrial Estate FK7 7SN Stirling | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0