DIAMOND DRILLING (ABERDEEN) LIMITED
Overview
| Company Name | DIAMOND DRILLING (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC273290 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND DRILLING (ABERDEEN) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DIAMOND DRILLING (ABERDEEN) LIMITED located?
| Registered Office Address | 43a High Street New Pitsligo AB43 6ND Fraserburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND DRILLING (ABERDEEN) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for DIAMOND DRILLING (ABERDEEN) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 11, 2022 |
| Next Confirmation Statement Due | Nov 25, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2021 |
| Overdue | Yes |
What are the latest filings for DIAMOND DRILLING (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Church Street New Pitsligo Fraserburgh AB43 6NP to 43a High Street New Pitsligo Fraserburgh AB43 6nd on Jul 07, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Jessie Frances Macdonald as a person with significant control on Apr 14, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Christine Ann Gray as a person with significant control on Apr 14, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jessie Frances Macdonald as a secretary on Jul 21, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jessie Frances Macdonald as a director on Jul 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christine Ann Gray as a director on Jul 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jessie Frances Macdonald as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Who are the officers of DIAMOND DRILLING (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Christine Ann | Director | New Pitsligo AB43 6ND Fraserburgh 43a High Street Aberdeenshire Scotland | Scotland | British | Homemaker | 272229950001 | ||||
| MACDONALD, Jessie Frances | Secretary | 8 Church Street New Pitsligo AB43 6NP Fraserburgh Aberdeenshire | British | 63315200002 | ||||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | 71202080004 | ||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | Amicable House 252 Union Street AB10 1TN Aberdeen | 35846360002 | |||||||
| MACDONALD, Ian Cameron | Director | 8 Church Street New Pitsligo AB43 6NP Fraserburgh Aberdeenshire | Scotland | British | Drilling Consultant | 73204740001 | ||||
| MACDONALD, Jessie Frances | Director | Church Street New Pitsligo AB43 6NP Fraserburgh 8 Aberdeenshire Scotland | Scotland | British | Secretary | 63315200002 | ||||
| MASSON, Deborah Georgina | Director | Mill Of Uras Dunnottar AB39 2TQ Stonehaven Aberdeen | British | Solicitor | 100105170001 |
Who are the persons with significant control of DIAMOND DRILLING (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Ann Gray | Apr 14, 2021 | High Street New Pitsligo AB43 6ND Fraserburgh 43a Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jessie Frances Macdonald | Apr 06, 2016 | New Pitsligo AB43 6NP Fraserburgh 8 Church Street Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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