TRIPLE-M DRILLING FLUIDS LIMITED

TRIPLE-M DRILLING FLUIDS LIMITED

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

    Company NameTRIPLE-M DRILLING FLUIDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207254
    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 TRIPLE-M DRILLING FLUIDS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is TRIPLE-M DRILLING FLUIDS LIMITED located?

    Registered Office Address
    17 Mid Street
    Kettlebridge
    KY15 7QQ Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIPLE-M DRILLING FLUIDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE VENTURE 105 LIMITEDMay 18, 2000May 18, 2000

    What are the latest accounts for TRIPLE-M DRILLING FLUIDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TRIPLE-M DRILLING FLUIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 May 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Derek Fyfe Smith on May 15, 2010

    2 pagesCH01

    Secretary's details changed for Mary Mclean Brown Smith on May 15, 2010

    1 pagesCH03

    Who are the officers of TRIPLE-M DRILLING FLUIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mary Mclean Brown
    17 Mid Street
    Kettlebridge
    KY15 7QQ Cupar
    Fife
    Secretary
    17 Mid Street
    Kettlebridge
    KY15 7QQ Cupar
    Fife
    BritishTeacher60214460001
    SMITH, David Derek Fyfe
    17 Mid Street
    Kettlebridge
    KY15 7QQ Cupar
    Fife
    Director
    17 Mid Street
    Kettlebridge
    KY15 7QQ Cupar
    Fife
    ScotlandBritishConsultant Engineer70221030001
    T D YOUNG & CO
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Nominee Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    900016520001
    YOUNG, Thomas Duncan
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    Nominee Director
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    British900016510001

    Who are the persons with significant control of TRIPLE-M DRILLING FLUIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Derek Fyfe Smith
    17 Mid Street
    Kettlebridge
    KY15 7QQ Cupar
    Fife
    May 15, 2016
    17 Mid Street
    Kettlebridge
    KY15 7QQ Cupar
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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