ALBYN DRILLING SERVICES LIMITED: Filings

  • Overview

    Company NameALBYN DRILLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC118702
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBYN DRILLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Appointment of Lynne Thomson as a director

    2 pagesAP01

    Termination of appointment of Louise Andrew as a director

    1 pagesTM01

    Termination of appointment of Louise Andrew as a secretary

    1 pagesTM02

    Registered office address changed from * C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen AB12 3LW* on Jan 24, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 40,500
    SH01

    Termination of appointment of Mark Walker as a director

    2 pagesTM01

    Appointment of Gary Paver as a director

    3 pagesAP01

    Termination of appointment of Neil Stevenson as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    10 pagesAA

    Appointment of Mrs Louise Andrew as a director

    2 pagesAP01

    Annual return made up to Jun 22, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Neil Graham Stevenson as a director

    2 pagesAP01

    Termination of appointment of Brian Taylor as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    10 pagesAA

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

    6 pagesAR01

    Secretary's details changed for Louise Cameron on May 03, 2011

    3 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    10 pagesAA

    Termination of appointment of Peter Milne as a director

    2 pagesTM01

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

    6 pagesAR01

    Secretary's details changed for Louise Cameron on Mar 15, 2010

    3 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    10 pagesAA

    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