GASDRILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGASDRILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180323
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GASDRILL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GASDRILL LIMITED located?

    Registered Office Address
    105 King's Gate
    AB15 4EN Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GASDRILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GASDRILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Director's details changed for Tracy Badger Mcdonald on Aug 30, 2014

    2 pagesCH01

    Director's details changed for Nicholas Allan Mcdonald on Aug 30, 2014

    2 pagesCH01

    Secretary's details changed for Tracy Badger Mcdonald on Aug 30, 2014

    1 pagesCH03

    Registered office address changed from 7 Earns Heugh View Cove Bay Aberdeen AB12 3PW to 105 King's Gate Aberdeen AB15 4EN on Aug 30, 2014

    1 pagesAD01

    Annual return made up to Nov 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Tracy Badger Mcdonald on Sep 12, 2013

    2 pagesCH01

    Director's details changed for Nicholas Allan Mcdonald on Sep 12, 2013

    2 pagesCH01

    Secretary's details changed for Tracy Badger Mcdonald on Sep 12, 2013

    1 pagesCH03

    Registered office address changed from * 48 Carnie Gardens Elrick Aberdeenshire AB32 6HR* on Oct 06, 2013

    1 pagesAD01

    Who are the officers of GASDRILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Tracy Badger
    King's Gate
    AB15 4EN Aberdeen
    105
    Scotland
    Secretary
    King's Gate
    AB15 4EN Aberdeen
    105
    Scotland
    British55791490003
    MCDONALD, Nicholas Allan
    King's Gate
    AB15 4EN Aberdeen
    105
    Scotland
    Director
    King's Gate
    AB15 4EN Aberdeen
    105
    Scotland
    ScotlandBritish55791530005
    MCDONALD, Tracy Badger
    King's Gate
    AB15 4EN Aberdeen
    105
    Scotland
    Director
    King's Gate
    AB15 4EN Aberdeen
    105
    Scotland
    ScotlandBritish55791490005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BADGER, Jeanette Mary
    12 Barvas Walk
    Sheddocksley
    AB16 6NZ Aberdeen
    Director
    12 Barvas Walk
    Sheddocksley
    AB16 6NZ Aberdeen
    British55791460001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of GASDRILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Allan Mcdonald
    King's Gate
    AB15 4EN Aberdeen
    105
    Jun 30, 2016
    King's Gate
    AB15 4EN Aberdeen
    105
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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