INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED
Overview
| Company Name | INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC201552 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTURY WELDING PRODUCTS LIMITED | Jan 15, 2003 | Jan 15, 2003 |
| CENTURY CORROSION (UK) LIMITED | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 12, 2024 |
| Next Confirmation Statement Due | Nov 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2023 |
| Overdue | Yes |
What are the latest filings for INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10(Scot) | ||
Administrator's progress report | 22 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 21 pages | AM10(Scot) | ||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||
Statement of affairs AM02SOASCOT | 15 pages | AM02(Scot) | ||
Notice of Administrator's proposal | 40 pages | AM03(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 pages | AD01 | ||
Appointment of an administrator | 10 pages | AM01(Scot) | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Ronnie Mincher as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Ronnie Mincher as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Francis Church as a secretary on Jul 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr James Ronnie Mincher as a secretary on Jul 30, 2020 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINCHER, Barbara Anne | Director | Level 2 The Beacon 176 St. Vincent Street G2 5SG Glasgow C/O Frp Advisory Trading Limited | Scotland | British | 162616000001 | |||||
| CHURCH, Daniel Francis | Secretary | Kelvin Park South East Kilbride G75 0RH Glasgow 5 Scotland | British | 35457110001 | ||||||
| MACNEAL, Roderick James Robertson | Secretary | Trabboch House Trabboch KA5 5HX Mauchline Ayrshire | British | 68682750001 | ||||||
| MINCHER, James Ronnie | Secretary | Kelvin Park South East Kilbride G75 0RH Glasgow 5 Scotland | 272589390001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MINCHER, James Ronnie | Director | Kelvin Park South East Kilbride G75 0RH Glasgow 5 Scotland | Scotland | British | 208056880001 | |||||
| MINCHER, Ronnie James | Director | 3 Langlands Court East Kilbride G75 0YG Glasgow | United Kingdom | British | 821100002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenalmond Group Ltd | Apr 06, 2016 | Kelvin Park South East Kilbride G75 0RH Glasgow 5 Scotland | No | ||||||||||
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Natures of Control
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Does INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does INTERNATIONAL OILFIELD DRILLING SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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