ALBYN DRILLING SERVICES LIMITED
Overview
| Company Name | ALBYN DRILLING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118702 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBYN DRILLING SERVICES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ALBYN DRILLING SERVICES LIMITED located?
| Registered Office Address | ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBYN DRILLING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTRA CONSULTANTS LIMITED | Aug 22, 1989 | Aug 22, 1989 |
| EGALIS LIMITED | Jun 22, 1989 | Jun 22, 1989 |
What are the latest accounts for ALBYN DRILLING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ALBYN DRILLING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALBYN DRILLING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Appointment of Lynne Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Andrew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Andrew as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen AB12 3LW* on Jan 24, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Walker as a director | 2 pages | TM01 | ||||||||||
Appointment of Gary Paver as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Stevenson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Mrs Louise Andrew as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Neil Graham Stevenson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Taylor as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Louise Cameron on May 03, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Peter Milne as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Louise Cameron on Mar 15, 2010 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of ALBYN DRILLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAVER, Gary Neil | Director | Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | United Kingdom | British | 175272270001 | |||||
| THOMSON, Lynne | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | United Kingdom | British | 186461670001 | |||||
| ANDREW, Louise | Secretary | Colthill Road AB13 0EF Milltimber 16 Aberdeen | British | 137991060023 | ||||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| CRICHTON, George | Secretary | Messrs Paull & Williamsons Investment House 6 Union Row AB1 Aberdeen | British | 336400001 | ||||||
| KENNEDY, Thomas William | Secretary | 119 Hamilton Place AB15 5BD Aberdeen | British | 79058670001 | ||||||
| MCLELLAN, Gordon Mccrum | Secretary | 33 Forest Road AB15 4BY Aberdeen Aberdeenshire | British | 17861600001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||
| ALEXANDER, Paul | Director | 18 Coull Green Kingswells AB15 8TR Aberdeen | British | 52667310004 | ||||||
| ANDREW, Louise | Director | George Street EH2 2DZ Edinburgh Ten | Scotland | British | 170446660001 | |||||
| BERGELAND, Jorn Mikal | Director | 2 Springdale Crescent Bieldside AB15 9FG Aberdeen | Norwegian | 78556010002 | ||||||
| DONEY, Bernard James Clive | Director | 3 South Headlands Crescent Newtonhill AB3 2PT Stonehaven Kincardineshire | Scotland | British | 2296370001 | |||||
| FERBER, Klaus Martin | Director | 177 Queens Road AB15 8BS Aberdeen | German | 63280870001 | ||||||
| KENNEDY, Thomas William | Director | 119 Hamilton Place AB15 5BD Aberdeen | British | 79058670001 | ||||||
| LENNING, Ketil | Director | Svartmeisv 13 NORWAY 4300 Sandnes | Norwegian | 49445870001 | ||||||
| LEVETT, Christopher | Director | Berglivieien 1 40930 Hinna Norway | British | 49467660001 | ||||||
| MAINITZ, Hubert | Director | Flat 3 13 Rubislaw Den North AB15 4AL Aberdeen | German | 61569800002 | ||||||
| MCLELLAN, Gordon Mccrum | Director | 33 Forest Road AB15 4BY Aberdeen Aberdeenshire | British | 17861600001 | ||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | 33613400008 | |||||
| PEARCE, Richard James | Director | Beechwood House AB30 1AR Laurencekirk Kincardineshire | United Kingdom | British | 70302790001 | |||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | 514740002 | |||||
| SCHNEIDER, Karl-Georg | Director | Doetkottenweg 19 48599 Gronau/Westf. Germany | German | 61473090001 | ||||||
| STEVENSON, Alistair Mckenzie | Director | 3 Ashley Park South AB1 6RP Aberdeen | British | 72048880001 | ||||||
| STEVENSON, Neil Graham | Director | C/O Kca Deutag Drilling Limited Minto Drive AB12 3LW Altens Aberdeen | United Kingdom | British | 45698430006 | |||||
| TAYLOR, Brian Christopher | Director | 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire | Scotland | British | 50470370001 | |||||
| VALAND, Rasik | Director | 6 Broaddykes Place Stonedykes Kingswells AB15 8UB Aberdeen | United Kingdom | British | 3209310003 | |||||
| WALKER, Mark Johnstone | Director | 4 Conglass Place AB51 4LH Inverurie Aberdeenshire | Scotland | British | 78676990001 | |||||
| WHITE, Maurice Alistair | Director | Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire | United Kingdom | British | 41337310002 | |||||
| WILMES, Werner Bernhard | Director | Blauer Kamp 30 31141 Hildesheim Germany | German | 61589400001 |
Does ALBYN DRILLING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 23, 1989 Delivered On Oct 27, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALBYN DRILLING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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