SCHOELLER-BLECKMANN DARRON LIMITED
Overview
| Company Name | SCHOELLER-BLECKMANN DARRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145802 |
| 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 SCHOELLER-BLECKMANN DARRON LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SCHOELLER-BLECKMANN DARRON LIMITED located?
| Registered Office Address | Howe Moss Terrace Kirkhill Industrial Estate, Dyce AB21 0GR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHOELLER-BLECKMANN DARRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHOELLER-BLECKMANN OILFIELD EQUIPMENT LIMITED | Jan 14, 1994 | Jan 14, 1994 |
| SCHOELLER-BLECKMANN LIMITED | Aug 09, 1993 | Aug 09, 1993 |
What are the latest accounts for SCHOELLER-BLECKMANN DARRON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SCHOELLER-BLECKMANN DARRON LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for SCHOELLER-BLECKMANN DARRON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Amended accounts for a medium company made up to Dec 31, 2021 | 30 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Daria Nevskaya as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Gerald Grohmann as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Campbell Mckay Macpherson as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Klaus Hermann Mader as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Fedyaev Valery Yuryevich as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Manfred Fosleitner as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL | 1 pages | AD02 | ||
Appointment of Stronachs Secretaries Limited as a secretary on Oct 25, 2017 | 2 pages | AP04 | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Oct 25, 2017 | 1 pages | TM02 | ||
Who are the officers of SCHOELLER-BLECKMANN DARRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 242830000001 | ||||||||||||
| NEVSKAYA, Daria | Director | Al Msalli Palm Jumeirah 306, Dubai United Arab Emirates | United Arab Emirates | Russian | 299277950001 | |||||||||||
| YURYEVICH, Fedyaev Valery | Director | Howe Moss Terrace Kirkhill Industrial Estate, Dyce AB21 0GR Aberdeen | Russia | Russian | 291456070001 | |||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| AITKEN, William Russell Scott | Director | Inchmarlo Road AB31 5RR Banchory Wayside Kincardineshire | Scotland | British | 76515420002 | |||||||||||
| BAILEY, William Howard | Director | Brittmoore Park Drive Houston 11525 Texas 77041 Usa | Usa | American | 179098010001 | |||||||||||
| BOCK, Harald | Director | Stadiongasse 5 1010 Vienna Vienna Austria | Austrian | 35810430001 | ||||||||||||
| BOSCHITSCH, Fritz | Director | A-2630 Ternitz PO BOX 31 Ternitz Austria | Austrian | 35725910001 | ||||||||||||
| FINDLAY, Donna Mae | Director | Morrison Place Cruden Bay AB42 3HW Peterhead 40 Aberdeenshire Scotland | United Kingdom | British | 160444980001 | |||||||||||
| FOSLEITNER, Manfred | Director | 629800 Noyabrsk Promzona Schoeller-Bleckmann Darron Russia Panel 11 Russia | Austria | Austrian | 179525520001 | |||||||||||
| GREGOR, Gerd Klaus | Director | Essenther Strasse 24 2560 Berndorf Austria | Austrian | 44654820001 | ||||||||||||
| GRITSCH, Franz | Director | Bahnstrasse 9 A2563 Pottenstein A2563 Austria | Austria | Austrian | 61134180002 | |||||||||||
| GROHMANN, Gerald | Director | Hauptstrasse 2 Ternitz Schoeller-Bleckmann Oilfield Equipment Ag A-2630 Austria | Austria | Austrian | 79255940002 | |||||||||||
| HEPBURN, John Greig | Director | Middleton Farm Steading Black Dog, Bridge Of Don AB23 8BS Aberdeen | United Kingdom | British | 77487900001 | |||||||||||
| HOBSON, Philip Allan | Director | 3 Ashgrove Mount Kippax LS25 7RD Leeds West Yorkshire | England | British | 31746810001 | |||||||||||
| LIMER, Kerry | Director | C/O Darron Tool & Engineering (Sheffield) Ltd Canklow Meadows Ind.Est, West Bawtry Road S60 2XL Rotherham Schoeller Bleckmann Oilfield Equipment (Uk) Ltd South Yorkshire United Kingdom | United Kingdom | British | 177294200001 | |||||||||||
| MACPHERSON, Campbell Mckay | Director | Howe Moss Terrace Kirkhill Industrial Estate, Dyce AB21 0GR Aberdeen Schoeller-Bleckmann Darron Scotland | United Kingdom | British | 188304450001 | |||||||||||
| MACPHERSON, Campbell Mckay | Director | 21 Cormack Park AB51 8GL Rothienorman Aberdeenshire | British | 73649020005 | ||||||||||||
| MADER, Klaus Hermann | Director | Hauptstrasse 2 Ternitz Schoeller-Bleckmann Oilfield Equipment Ag A-2630 Austria | Austria | Austrian | 203016920001 | |||||||||||
| OXSPRING, Simon John | Director | Canklow Meadows Industrial Estate West Bawtry Road S60 2XL Rotherham Canklow Meadows Industrial Estate South Yorkshire England | England | British | 147954980001 | |||||||||||
| PAYNE, Alan George | Director | Keillyford Farmhouse Barthol Chapel AB51 0AS Oldmeldrum Aberdeenshire | British | 74334530001 | ||||||||||||
| PHILLIPP, Alexander | Director | Radegunderstr 25 FOREIGN Graz A-8045 Austria | Austrian | 72243660001 | ||||||||||||
| ROBERTS, Gareth Lloyd | Director | Millstone House Cotton Close DE13 7BF Alrewas Staffordshire | England | British | 80529150001 |
Who are the persons with significant control of SCHOELLER-BLECKMANN DARRON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schoeller-Bleckmann Oilfield Equipment (Uk) Limited | Apr 06, 2016 | Techman House, Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman Engineering Limited Derbyshire England | No | ||||||||||
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Natures of Control
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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