TOT DRILLING LIMITED

Overview

Company Name	TOT DRILLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274045
Jurisdiction	Scotland
Date of Creation	Sep 29, 2004
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOT DRILLING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TOT DRILLING LIMITED located?

Registered Office Address	Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Scotland
Undeliverable Registered Office Address	No

What were the previous names of TOT DRILLING LIMITED?

Previous Company Names
Company Name	From	Until
LARSEN OIL & GAS LIMITED	Sep 29, 2004	Sep 29, 2004

What are the latest accounts for TOT DRILLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TOT DRILLING LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2024	Application to strike the company off the register	1 pages	DS01

Feb 05, 2024	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 09, 2023	Termination of appointment of Stronachs Secretaries Limited as a secretary on Jul 13, 2023	1 pages	TM02

Oct 12, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 12, 2020	Change of details for Noco (Uk) Limited as a person with significant control on Sep 24, 2020	2 pages	PSC05

Oct 12, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Registered office address changed from 88a Regent Quay Aberdeen AB11 5AS Scotland to Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd on Sep 24, 2020	1 pages	AD01

May 26, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 29, 2019 with updates	4 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Oct 18, 2018	Notification of Noco (Uk) Limited as a person with significant control on Oct 18, 2018	2 pages	PSC02

Oct 18, 2018	Withdrawal of a person with significant control statement on Oct 18, 2018	2 pages	PSC09

Oct 10, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Notification of a person with significant control statement	2 pages	PSC08

Oct 10, 2018	Withdrawal of a person with significant control statement on Oct 10, 2018	2 pages	PSC09

Oct 01, 2018	Register inspection address has been changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL	1 pages	AD02

Aug 03, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Feb 13, 2018	Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017	1 pages	CH04

Sep 29, 2017	Confirmation statement made on Sep 29, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TOT DRILLING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOBLE, Stuart Iain

Feb 12, 2015

Director

Charlotte Street

AB43 9JE Fraserburgh

United Kingdom

British

1980-5

195310460001

OSWALDS OF EDINBURGH LIMITED

Sep 29, 2004

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

RAEBURN CHRISTIE CLARK & WALLACE

Sep 29, 2004

Feb 09, 2016

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

35622500003

STRONACHS SECRETARIES LIMITED

Feb 09, 2016

Jul 13, 2023

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

CROLL, Alan John

Jan 09, 2009

Feb 12, 2015

Director

AB21 0EY Dyce

Nether Kirkton Farmhouse

Aberdeenshire

Scotland

British

1957-2

135751540001

HODCROFT, Emma Britt

Sep 29, 2004

Dec 19, 2008

Director

3 Whinhill Gate

AB11 7WG Aberdeen

Aberdeenshire

British

1986-7

101177520001

LARSEN, Berge Gerdt

Sep 29, 2004

May 25, 2006

Director

5 Kokstadflaten

N-5061

Kokstad

Norway

Norwegian

1952-11

100508420001

MONTGOMERY, David Wilfred

Sep 29, 2004

Dec 31, 2011

Director

29 Gladstone Place

AB10 6UX Aberdeen

Grampian

Scotland

British

1953-6

63226340003

JORDANS (SCOTLAND) LIMITED

Sep 29, 2004

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOT DRILLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noco (Uk) Limited

Oct 18, 2018

Sir William Smith Road

Kirkton Industrial Estate

DD11 3RD Arbroath

Independent Oil Tools Ltd Building

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc602098

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.

Mr Brede Bjovad Larsen

Apr 06, 2016

Regent Quay

AB11 5AS Aberdeen

88a

Scotland

Yes

Nationality: Norwegian

Country of Residence: Norway

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOT DRILLING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 10, 2018	Oct 18, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Sep 29, 2017	Oct 10, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 27, 2017	Sep 29, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TOT DRILLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Order	Created On Dec 19, 2012 Delivered On Jan 04, 2013	Satisfied	Amount secured Nok 42,032,266.03
	Short particulars Property charged comprises book debts namely receivables in the estate in bankruptcy of petromena asa.
	Persons Entitled Norsk Tillitsmann Asa
	Transactions Jan 04, 2013Registration of a charge (MG01s) Jun 27, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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