INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED

INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC201552
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTURY WELDING PRODUCTS LIMITEDJan 15, 2003Jan 15, 2003
    CENTURY CORROSION (UK) LIMITEDNov 12, 1999Nov 12, 1999

    What are the latest accounts for INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2024
    Next Confirmation Statement DueNov 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2023
    OverdueYes

    What are the latest filings for INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    24 pagesAM10(Scot)

    Administrator's progress report

    22 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    21 pagesAM10(Scot)

    Creditors’ decision on administrator’s proposals

    5 pagesAM07(Scot)

    Statement of affairs AM02SOASCOT

    15 pagesAM02(Scot)

    Notice of Administrator's proposal

    40 pagesAM03(Scot)

    Registered office address changed from 5 Kelvin Park South East Kilbride Glasgow G75 0RH Scotland to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on Mar 20, 2024

    3 pagesAD01

    Appointment of an administrator

    10 pagesAM01(Scot)

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Ronnie Mincher as a director on Sep 07, 2023

    1 pagesTM01

    Termination of appointment of James Ronnie Mincher as a secretary on Sep 07, 2023

    1 pagesTM02

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Francis Church as a secretary on Jul 30, 2020

    1 pagesTM02

    Appointment of Mr James Ronnie Mincher as a secretary on Jul 30, 2020

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Who are the officers of INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINCHER, Barbara Anne
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Limited
    Director
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Limited
    ScotlandBritish162616000001
    CHURCH, Daniel Francis
    Kelvin Park South
    East Kilbride
    G75 0RH Glasgow
    5
    Scotland
    Secretary
    Kelvin Park South
    East Kilbride
    G75 0RH Glasgow
    5
    Scotland
    British35457110001
    MACNEAL, Roderick James Robertson
    Trabboch House
    Trabboch
    KA5 5HX Mauchline
    Ayrshire
    Secretary
    Trabboch House
    Trabboch
    KA5 5HX Mauchline
    Ayrshire
    British68682750001
    MINCHER, James Ronnie
    Kelvin Park South
    East Kilbride
    G75 0RH Glasgow
    5
    Scotland
    Secretary
    Kelvin Park South
    East Kilbride
    G75 0RH Glasgow
    5
    Scotland
    272589390001
    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
    MINCHER, James Ronnie
    Kelvin Park South
    East Kilbride
    G75 0RH Glasgow
    5
    Scotland
    Director
    Kelvin Park South
    East Kilbride
    G75 0RH Glasgow
    5
    Scotland
    ScotlandBritish208056880001
    MINCHER, Ronnie James
    3 Langlands Court
    East Kilbride
    G75 0YG Glasgow
    Director
    3 Langlands Court
    East Kilbride
    G75 0YG Glasgow
    United KingdomBritish821100002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenalmond Group Ltd
    Kelvin Park South
    East Kilbride
    G75 0RH Glasgow
    5
    Scotland
    Apr 06, 2016
    Kelvin Park South
    East Kilbride
    G75 0RH Glasgow
    5
    Scotland
    No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc085061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 28, 2011
    Delivered On Nov 04, 2011
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 04, 2011Registration of a charge (MG01s)
    • Dec 06, 2021Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 25, 2011
    Delivered On Nov 03, 2011
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 03, 2011Registration of a charge (MG01s)
    • Dec 06, 2021Satisfaction of a charge (MR04)
    Floating charge
    Created On Aug 18, 2003
    Delivered On Aug 21, 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 Governor and Company of the Bank of Scotland
    Transactions
    • Aug 21, 2003Registration of a charge (410)
    • May 24, 2007Alteration to a floating charge (466 Scot)
    • Nov 01, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes

    Does INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2024Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Michelle Marie Elliot
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    Allan David Kelly
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne

    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