ECODRILL VENTURES

Overview

Company Name	ECODRILL VENTURES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC096792
Jurisdiction	Scotland
Date of Creation	Jan 15, 1986
Date of Cessation	Jan 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ECODRILL VENTURES?

(7415) /

Where is ECODRILL VENTURES located?

Registered Office Address	Lion House Dyce Avenue AB21 0LQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ECODRILL VENTURES?

Previous Company Names
Company Name	From	Until
EXAL SAMPLING SERVICES LIMITED	Feb 19, 1987	Feb 19, 1987
MERCURY SAMPLING SERVICES LIMITED	Feb 20, 1986	Feb 20, 1986
HADLARCH LIMITED	Jan 15, 1986	Jan 15, 1986

What are the latest accounts for ECODRILL VENTURES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for ECODRILL VENTURES?

Annual Return

Last Annual Return	Jun 22, 2011

What are the latest filings for ECODRILL VENTURES?

Filings

Date

Description

Document

Type

Jan 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2015

Return of final meeting of voluntary winding up

11 pages

4.26(Scot)

Dec 14, 2012

Termination of appointment of Mark Collis as a director

2 pages

TM01

Apr 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of reduction in issued share capital	RES06

Mar 27, 2012

Re-registration assent

1 pages

FOA-RR

Mar 27, 2012

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 27, 2012

Re-registration of Memorandum and Articles

31 pages

MAR

Mar 27, 2012

Re-registration from a private limited company to a private unlimited company

2 pages

RR05

Oct 25, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jun 28, 2011

Annual return made up to Jun 22, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2011	Statement of capital on Jun 28, 2011 Capital: GBP 55,003	SH01

Feb 08, 2011

Appointment of Mark Russell Collis as a director

2 pages

AP01

Feb 01, 2011

Termination of appointment of Mark Crump as a director

1 pages

TM01

Dec 14, 2010

Full accounts made up to Mar 31, 2010

15 pages

Jul 14, 2010

Annual return made up to Jun 22, 2010 with full list of shareholders

6 pages

AR01

Feb 24, 2010

Termination of appointment of Gavin Prise as a director

1 pages

TM01

Feb 09, 2010

Appointment of Mark Leslie Crump as a director

2 pages

AP01

Feb 09, 2010

Full accounts made up to Mar 31, 2009

15 pages

Oct 08, 2009

Annual return made up to Jun 22, 2009 with full list of shareholders

7 pages

AR01

Jun 26, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 09, 2009

legacy

1 pages

288c

Mar 16, 2009

Auditor's resignation

2 pages

AUD

Feb 05, 2009

Full accounts made up to Mar 31, 2008

15 pages

Oct 29, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 10/10/2008	RES13

Jul 17, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of ECODRILL VENTURES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Jan 25, 2008		Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
MCALISTER, Lewis John Woodburn Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	Jul 06, 2006		Director	Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	United Kingdom	British	1966-5	114352170001
AINGER, Colin Peter Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire	Oct 24, 1997	Aug 02, 1999	Secretary	Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire		British		40854710003
DAND, Anthony Michael 12 Branksome Court Prospect Street RG1 7XR Reading Berkshire	Aug 02, 1999	Nov 28, 2006	Secretary	12 Branksome Court Prospect Street RG1 7XR Reading Berkshire		British		64623710001
MCALISTER, Lewis John Woodburn Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	Nov 28, 2006	Jan 25, 2008	Secretary	Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire		British		114352170001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Oct 15, 1996	Oct 24, 1997	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
WALTON, John 9 Withy Close Tilehurst RG31 5SQ Reading Berkshire	Jul 23, 1992	Jun 22, 1994	Secretary	9 Withy Close Tilehurst RG31 5SQ Reading Berkshire		British		10741000002
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Dec 31, 1993	Oct 15, 1996	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen		Jul 23, 1992	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
AINGER, Colin Peter Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire	Sep 19, 1994	Jul 06, 2005	Director	Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire		British	1950-1	40854710003
COLLIS, Mark Russell Wallis Road RG21 3DW Basingstoke 7 Hants United Kingdom	Jan 26, 2011	Sep 14, 2012	Director	Wallis Road RG21 3DW Basingstoke 7 Hants United Kingdom	England	British	1972-1	157584200001
CRUMP, Mark Leslie 9 Birch Grove KT20 6QU Kingswood Oaklands England England	Feb 09, 2010	Jan 26, 2011	Director	9 Birch Grove KT20 6QU Kingswood Oaklands England England	England	British	1963-2	104070730002
DAWSON, John Hennessey Lawn Woodlands Road Shiplake RG9 4AA Henley-On-Thames Oxfordshire		Aug 02, 1999	Director	Lawn Woodlands Road Shiplake RG9 4AA Henley-On-Thames Oxfordshire		British	1944-6	3107500001
FEARNLEY, Kevan Walter Inverusk Strachan AB31 6NL Banchory		Dec 05, 1996	Director	Inverusk Strachan AB31 6NL Banchory		British	1951-12	74050002
HAITES, Binnert Ruerd 32 Cairn Road Bieldside AB15 9AL Aberdeen		Jun 16, 1989	Director	32 Cairn Road Bieldside AB15 9AL Aberdeen		Canada	1945-7	74060001
HENDERSON, Jeremy Neil Tillyfour House Tough AB33 8DX Alford Aberdeenshire		Jun 10, 1997	Director	Tillyfour House Tough AB33 8DX Alford Aberdeenshire		British	1947-3	73430001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		May 27, 1992	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	28242190001
MARTINDALE, Michael John 15 Sandown Avenue KT10 9NT Esher Surrey	Oct 31, 2003	Dec 29, 2006	Director	15 Sandown Avenue KT10 9NT Esher Surrey	United Kingdom	British	1946-11	84743190001
MASSIE, Keith James 42 Thomson Street AB2 4QP Aberdeen Aberdeenshire		Sep 29, 1989	Director	42 Thomson Street AB2 4QP Aberdeen Aberdeenshire		British		907610001
MAYNE, James Edward Mosley 18 North Street LE13 1NL Melton Mowbray Leicestershire		Aug 15, 1989	Director	18 North Street LE13 1NL Melton Mowbray Leicestershire	United Kingdom	British	1944-7	6403900001
PRISE, Gavin Jonathan East Brotherfield Kingswell AB1 8QN Aberdeen	Dec 29, 2006	Feb 18, 2010	Director	East Brotherfield Kingswell AB1 8QN Aberdeen		British	1962-1	76047030002
TORRINGTON, Timothy Howard St George, The Viscount Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		Jun 22, 1994	Director	Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		British	1943-7	3107510001
WILKINS, Ian Clive 10 Holmemoor Drive Sonning RG4 0TE Berkshire		Sep 19, 1994	Director	10 Holmemoor Drive Sonning RG4 0TE Berkshire		British	1937-2	3107520001
WOOLLEY, Eric Rhys 6 Breedons Hill RG8 7AT Pangbourne Berkshire	Aug 02, 1999	Oct 31, 2003	Director	6 Breedons Hill RG8 7AT Pangbourne Berkshire		British	1959-3	98676700001

View Detailed Information on Officers and People with Significant Control

Does ECODRILL VENTURES have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 10, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Apr 20, 2000Registration of a charge (410) Oct 19, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 14, 1998 Delivered On Aug 21, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1998Registration of a charge (410) Oct 19, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 10, 1995 Delivered On Mar 28, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 1995Registration of a charge (410) Sep 08, 1998Statement of satisfaction of a charge in full or part (419a)
Guarantee and debenture	Created On Jul 30, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars All freehold and leasehold property.
	Persons Entitled The Governor and Company of the Bank of Scotland as Trustee for the Beneficiaries
	Transactions Aug 19, 1992Registration of a charge (410) May 04, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 30, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Trustee for the Beneficiaries
	Transactions Aug 19, 1992Registration of a charge (410) May 04, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 1988 Delivered On Jul 20, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Jul 20, 1988Registration of a charge Jan 29, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 08, 1986 Delivered On May 14, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 14, 1986Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Apr 29, 1986 Delivered On May 14, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Investors in Industry PLC
	Transactions May 14, 1986Registration of a charge Aug 04, 1992Statement of satisfaction of a charge in full or part (419a) Aug 07, 1992Statement of satisfaction of a charge in full or part (419a) Mar 08, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does ECODRILL VENTURES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2016	Dissolved on
Mar 30, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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