AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED

Overview

Company Name	AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288051
Jurisdiction	Scotland
Date of Creation	Jul 27, 2005

Summary

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

What is the purpose of AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED located?

Registered Office Address	12 Traill Drive DD10 8SW Montrose Angus
Undeliverable Registered Office Address	No

What were the previous names of AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (MDCXCVI) LIMITED	Jul 27, 2005	Jul 27, 2005

What are the latest accounts for AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	No

What are the latest filings for AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Mrs Doreen Sutherland as a director on Jun 27, 2022	2 pages	AP01

Jun 28, 2022	Total exemption full accounts made up to Apr 05, 2022	8 pages	AA

Aug 17, 2021	Total exemption full accounts made up to Apr 05, 2021	8 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Total exemption full accounts made up to Apr 05, 2019	7 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Director's details changed for Mr Iain Craig Sutherland on Jul 30, 2019	2 pages	CH01

Jul 30, 2019	Change of details for Mr Iain Craig Sutherland as a person with significant control on Jul 30, 2019	2 pages	PSC04

Nov 29, 2018	Total exemption full accounts made up to Apr 05, 2018	9 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Apr 05, 2017	8 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Notification of Doreen Sutherland as a person with significant control on Jul 27, 2017	2 pages	PSC01

Aug 04, 2017	Change of details for Mr Joel Patrick Sutherland as a person with significant control on Jul 27, 2017	2 pages	PSC04

Aug 04, 2017	Change of details for Mr Iain Craig Sutherland as a person with significant control on Jul 27, 2017	2 pages	PSC04

Feb 17, 2017	Appointment of Mr Harry Gabriel John Sutherland as a director on Feb 17, 2017	2 pages	AP01

Nov 04, 2016	Total exemption small company accounts made up to Apr 05, 2016	7 pages	AA

Aug 09, 2016	Confirmation statement made on Jul 27, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, Doreen Coach-House Tollohill, Banchory Devenick AB12 5XN Aberdeen Aberdeenshire	Nov 13, 2007		Secretary	Coach-House Tollohill, Banchory Devenick AB12 5XN Aberdeen Aberdeenshire		British			126135610001
SUTHERLAND, Doreen Traill Drive DD10 8SW Montrose 12 Angus	Jun 27, 2022		Director	Traill Drive DD10 8SW Montrose 12 Angus	Scotland	British	1961-5	Director	231845820001
SUTHERLAND, Harry Gabriel John Traill Drive DD10 8SW Montrose 12 Angus	Feb 17, 2017		Director	Traill Drive DD10 8SW Montrose 12 Angus	Scotland	British	2001-2	Director	224927290001
SUTHERLAND, Iain Craig Traill Drive DD10 8SW Montrose 12 Angus	Aug 22, 2005		Director	Traill Drive DD10 8SW Montrose 12 Angus	Scotland	British	1962-11	Drilling Engineer	107654310003
SUTHERLAND, Joel Patrick Tollohill Banchory Devenick AB12 5XN Aberdeen Coach-House Scotland	Mar 01, 2014		Director	Tollohill Banchory Devenick AB12 5XN Aberdeen Coach-House Scotland	Scotland	British	1997-1	Company Director	186437200001
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Jul 27, 2005	Nov 13, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire					75492660001
ROBERTSON, Alexander George 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire	Jul 27, 2005	Aug 22, 2005	Director	10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire		British	1952-8	Chartered Accountant	87938500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Doreen Sutherland Traill Drive DD10 8SW Montrose 12 Angus	Jul 27, 2017	Traill Drive DD10 8SW Montrose 12 Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joel Patrick Sutherland Tollohill Banchory Devenick AB12 5XN Aberdeen Coach-House Scotland	Jul 01, 2016	Tollohill Banchory Devenick AB12 5XN Aberdeen Coach-House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Iain Craig Sutherland Traill Drive DD10 8SW Montrose 12 Angus	Jul 01, 2016	Traill Drive DD10 8SW Montrose 12 Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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