DIAMANT DRILLING SERVICES LIMITED

Overview

Company Name	DIAMANT DRILLING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274329
Jurisdiction	Scotland
Date of Creation	Oct 07, 2004
Date of Cessation	Dec 10, 2010

Summary

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

What is the purpose of DIAMANT DRILLING SERVICES LIMITED?

(7487) /

Where is DIAMANT DRILLING SERVICES LIMITED located?

Registered Office Address	12-16 Albyn Place Aberdeen AB10 1PS
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMANT DRILLING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for DIAMANT DRILLING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2010

Termination of appointment of John Burgess as a director

1 pages

TM01

Nov 11, 2009

Annual return made up to Oct 07, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2009	Statement of capital on Nov 11, 2009 Capital: GBP 1	SH01

Nov 11, 2009

Director's details changed for Dr Robert Delwiche on Oct 07, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for Raeburn Christie Clark & Wallace on Oct 07, 2009

2 pages

CH04

Jun 15, 2009

legacy

1 pages

288b

Jun 09, 2009

Full accounts made up to Mar 31, 2008

12 pages

Oct 21, 2008

legacy

4 pages

363a

Mar 18, 2008

Full accounts made up to Mar 31, 2007

14 pages

Oct 10, 2007

legacy

2 pages

363a

Mar 27, 2007

Auditor's resignation

1 pages

AUD

Jan 24, 2007

legacy

2 pages

419a(Scot)

Nov 06, 2006

legacy

2 pages

363a

Aug 08, 2006

Accounts for a small company made up to Mar 31, 2006

7 pages

Jul 20, 2006

legacy

2 pages

419a(Scot)

Jul 20, 2006

legacy

3 pages

419a(Scot)

Jul 05, 2006

legacy

7 pages

410(Scot)

Nov 03, 2005

legacy

2 pages

363a

Nov 02, 2005

legacy

1 pages

288c

Jun 16, 2005

legacy

1 pages

288b

Mar 02, 2005

Alterations to a floating charge

5 pages

466(Scot)

Feb 28, 2005

Alterations to a floating charge

5 pages

466(Scot)

Feb 28, 2005

Alterations to a floating charge

5 pages

466(Scot)

Dec 21, 2004

legacy

4 pages

410(Scot)

View All Filings

Who are the officers of DIAMANT DRILLING SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE

Oct 07, 2004

Nominee Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

900018800001

DELWICHE, Robert, Dr

Oct 07, 2004

Director

201 Rue Victor Allard

Brussel 1180

Belgium

Belgian

1939-3

100602860001

BURGESS, John Graham

Oct 07, 2004

Nov 30, 2009

Director

4 Willow Tree Way

AB31 5JQ Banchory

Aberdeenshire

Banchory

British

1953-9

37612260003

FELTER, Peter Gjedboe, Dr

Oct 07, 2004

May 15, 2009

Director

Prince Hill House

High Street, Worton

SN10 5SE Devizes

Wiltshire

Danish

1949-7

100602880001

RYAN, Gerard

Oct 07, 2004

Mar 31, 2005

Director

13 Earlswells Place

Cults

AB15 9LG Aberdeen

Aberdeenshire

British

1960-5

100602870001

View Detailed Information on Officers and People with Significant Control

Does DIAMANT DRILLING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 23, 2006 Delivered On Jul 05, 2006	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 Barclays Bank PLC
	Transactions Jul 05, 2006Registration of a charge (410) Jan 24, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 06, 2004 Delivered On Dec 21, 2004	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 21, 2004Registration of a charge (410) Feb 28, 2005Alteration to a floating charge (466 Scot) Jul 20, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 06, 2004 Delivered On Dec 11, 2004	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 The Royal Bank of Scotland PLC
	Transactions Dec 11, 2004Registration of a charge (410) Feb 28, 2005Alteration to a floating charge (466 Scot) Mar 02, 2005Alteration to a floating charge (466 Scot) Jul 20, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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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