REDBACK DRILLING TOOLS LIMITED
Overview
| Company Name | REDBACK DRILLING TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC154774 |
| 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 REDBACK DRILLING TOOLS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is REDBACK DRILLING TOOLS LIMITED located?
| Registered Office Address | Unit 20 Howe Moss Drive AB21 0GL Kirkhill Industrial Estate Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDBACK DRILLING TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SB GEARHART LIMITED | Jun 29, 1999 | Jun 29, 1999 |
| SBS-GEARHART LIMITED | Dec 01, 1994 | Dec 01, 1994 |
What are the latest accounts for REDBACK DRILLING TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDBACK DRILLING TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for REDBACK DRILLING TOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Sophia Shuet Pui Tam as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Jiabin Du as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Malcolm James Reid as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amit Thakkar as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Sally-Anne Morris as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Johannes Petrus O'connell as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sophia Shuet Pui Tam as a director on Feb 12, 2022 | 1 pages | TM01 | ||
Appointment of Amit Thakkar as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Appointment of Sally-Anne Morris as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Who are the officers of REDBACK DRILLING TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261101050001 | ||||||||||||||
| DU, Jiabin | Director | Unit 20 Howe Moss Drive AB21 0GL Kirkhill Industrial Estate Dyce Aberdeen | Hong Kong | Chinese | 327708140001 | |||||||||||||
| O'CONNELL, Johannes Petrus | Director | Unit 20 Howe Moss Drive AB21 0GL Kirkhill Industrial Estate Dyce Aberdeen | Australia | South African | 300281660001 | |||||||||||||
| TAM, Sophia Shuet Pui | Director | Unit 20 Howe Moss Drive AB21 0GL Kirkhill Industrial Estate Dyce Aberdeen | Hong Kong | Malaysian | 327708210001 | |||||||||||||
| 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 | |||||||||||||
| AITKEN, William Russell Scott | Director | Inchmarlo Road AB31 5RR Banchory Wayside Kincardineshire | Scotland | British | 76515420002 | |||||||||||||
| BOSCHITSCH, Fritz | Director | A-2630 Ternitz PO BOX 31 Ternitz Austria | Austrian | 35725910001 | ||||||||||||||
| CLAUSON, Derek George | Director | 13 Vale Street FOREIGN Malaga West Australia Australia | British | 45750560001 | ||||||||||||||
| GREGOR, Gerd Klaus | Director | Essenther Strasse 24 2560 Berndorf Austria | Austrian | 44654820001 | ||||||||||||||
| GRITSCH, Franz | Director | Bahnstrasse 9 A2563 Pottenstein A2563 Austria | Austria | Austrian | 61134180002 | |||||||||||||
| HOUSE, Paul | Director | 6a Wood Street MK17 8PJ Swanbourne 6010 Australia | Australian | 99161980001 | ||||||||||||||
| JILCH, Christian, Dr | Director | 49 Mofflyn Circle, Victoria Heights East Victoria Park Western Australia 6101 Australia | Austrian | 99161970001 | ||||||||||||||
| KENNEDY, John Francis | Director | 14 Barlow Court St Agnes South Australia Australia | Australian | 45750510001 | ||||||||||||||
| MORRIS, Sally-Anne | Director | Unit 20 Howe Moss Drive AB21 0GL Kirkhill Industrial Estate Dyce Aberdeen | Australia | Australian | 293562410001 | |||||||||||||
| REID, Malcolm James | Director | Howe Moss Drive Dyce AB21 0GL Aberdeen Unit 20 Scotland | Singapore | British | 246581720001 | |||||||||||||
| TAM, Sophia Shuet Pui | Director | Howe Moss Drive Dyce AB21 0GL Aberdeen Unit 20 Scotland | Singapore | Malaysian | 246582270001 | |||||||||||||
| TAN, Kiok Piang | Director | Begonia Lane 805828 Singapore 12 Singapore | Singapore | Singaporean | 140379870001 | |||||||||||||
| THAKKAR, Amit | Director | Unit 20 Howe Moss Drive AB21 0GL Kirkhill Industrial Estate Dyce Aberdeen | India | Indian | 293563000001 | |||||||||||||
| THOMPSON, John Guest | Director | 21 Wattle Avenue Dalkieth FOREIGN Western Australia 6009 Austraia | Australian | 66111930001 |
Who are the persons with significant control of REDBACK DRILLING TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs Sa | Apr 06, 2016 | Place Des Alpes PO BOX 2152 1211 Geneva 1 1 Switzerland | No | ||||||||||||
| |||||||||||||||
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