NATURAL BORN DRILLERS LIMITED

NATURAL BORN DRILLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNATURAL BORN DRILLERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC199174
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NATURAL BORN DRILLERS LIMITED?

    • (4512) /

    Where is NATURAL BORN DRILLERS LIMITED located?

    Registered Office Address
    39 Palmerston Place
    Edinburgh
    EH12 5AU Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURAL BORN DRILLERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2003
    Next Accounts Due OnJun 30, 2004
    Last Accounts
    Last Accounts Made Up ToAug 31, 2002

    What is the status of the latest confirmation statement for NATURAL BORN DRILLERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2016
    Next Confirmation Statement DueSep 06, 2016
    OverdueYes

    What is the status of the latest annual return for NATURAL BORN DRILLERS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for NATURAL BORN DRILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesMG03s

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    5 pages410(Scot)

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2002

    9 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 27, 2002

    legacy

    363(288)

    legacy

    1 pages287

    Accounts for a small company made up to Aug 31, 2001

    9 pagesAA

    legacy

    1 pages287

    Deferment of dissolution (voluntary)

    1 pagesCOLIQ

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    6 pages363s

    Accounts for a small company made up to Aug 31, 2000

    8 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    6 pages410(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NATURAL BORN DRILLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Janet Lynch
    7 Balmoral Drive
    Carmyle
    G32 8DW Glasgow
    Secretary
    7 Balmoral Drive
    Carmyle
    G32 8DW Glasgow
    BritishFinance Manager79785070001
    CAMPBELL, Iain
    4 Sycamore Way
    G72 7FT Cambuslang
    Director
    4 Sycamore Way
    G72 7FT Cambuslang
    BritishDirector65774840003
    RALPH, Steven
    54 Blackfriars
    CO10 2AQ Sudbury
    Suffolk
    Director
    54 Blackfriars
    CO10 2AQ Sudbury
    Suffolk
    BritishDirector97881180001
    CAMPBELL, Iain
    4 Sycamore Way
    G72 7FT Cambuslang
    Secretary
    4 Sycamore Way
    G72 7FT Cambuslang
    BritishDirector65774840003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LETHAM, John Mcilreavy
    Broomhill Avenue
    Carmyle
    G32 8EB Glasgow
    6
    Lanarkshire
    Director
    Broomhill Avenue
    Carmyle
    G32 8EB Glasgow
    6
    Lanarkshire
    ScotlandBritishDirector126677290001
    TRACEY, Gerald Joseph
    62 Springcroft Crescent
    Baillieston
    G69 6SB Glasgow
    Lanarkshire
    Director
    62 Springcroft Crescent
    Baillieston
    G69 6SB Glasgow
    Lanarkshire
    United KingdomBritishDirector65774820001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does NATURAL BORN DRILLERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 29, 2003
    Delivered On Nov 04, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 04, 2003Registration of a charge (410)
    • Nov 03, 2012Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Dec 14, 1999
    Delivered On Dec 21, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 21, 1999Registration of a charge (410)

    Does NATURAL BORN DRILLERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter George Byatt
    Lake Bushells
    129 New London Road
    CM2 0QT Chelmsford
    Essex
    practitioner
    Lake Bushells
    129 New London Road
    CM2 0QT Chelmsford
    Essex
    Notesscottish-insolvency-info
    2Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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