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T-DRILL LIMITED

T-DRILL LIMITED

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

    • Overview

    Company NameT-DRILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230859
    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 T-DRILL LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is T-DRILL LIMITED located?

    Registered Office Address
    Unit 9 Aboyne Business Centre
    Huntly Road
    AB34 5HE Aboyne
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T-DRILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for T-DRILL 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Erik Torgny Nilsson as a person with significant control on Dec 09, 2018

    		2 pagesPSC04

    Appointment of Mr John Dunbar as a director on Dec 09, 2018

    		2 pagesAP01

    Termination of appointment of Erik Torgny Nilsson as a director on Dec 09, 2018

    		1 pagesTM01

    Termination of appointment of John Dunbar as a secretary on Dec 09, 2018

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1rd to Unit 9 Aboyne Business Centre Huntly Road Aboyne Aberdeenshire AB34 5HE on Feb 06, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		20 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		20 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		20 pagesAA
    View All Filings

    Who are the officers of T-DRILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, John
    46 Barclay Park
    AB34 5JF Aboyne
    Heathbourne
    Aberdeenshire
    Scotland
    		Director
    46 Barclay Park
    AB34 5JF Aboyne
    Heathbourne
    Aberdeenshire
    Scotland
    		ScotlandBritish261264570001
    DUNBAR, John
    46 Barclay Park
    AB34 5JF Aboyne
    Heathbourne
    Aberdeenshire
    		Secretary
    46 Barclay Park
    AB34 5JF Aboyne
    Heathbourne
    Aberdeenshire
    		British3214250005
    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
    NILSSON, Erik Torgny
    Binghill Road North
    Milltimber
    AB13 0JD Aberdeen
    11
    		Director
    Binghill Road North
    Milltimber
    AB13 0JD Aberdeen
    11
    		ScotlandSwedish81658020002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T-DRILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of The Late Erik Torgny Nilsson Dec'D
    Binghill Road North
    Milltimber
    AB13 0JD Aberdeen
    11
    Scotland
    		Apr 26, 2017
    Binghill Road North
    Milltimber
    AB13 0JD Aberdeen
    11
    Scotland
    		No
    Nationality: Swedish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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