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QUALITY DRILLING CONSULTANCY LTD

QUALITY DRILLING CONSULTANCY LTD

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

    • Overview

    Company NameQUALITY DRILLING CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303883
    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 QUALITY DRILLING CONSULTANCY LTD?

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

    Where is QUALITY DRILLING CONSULTANCY LTD located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITY DRILLING CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCXCV) LIMITEDJun 12, 2006Jun 12, 2006

    What are the latest accounts for QUALITY DRILLING CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for QUALITY DRILLING CONSULTANCY LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Notification of Alberdina Aaltje Geesje Hoff as a person with significant control on Jun 21, 2021

    		2 pagesPSC01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016

    		1 pagesAD01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of QUALITY DRILLING CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUFFERMANS-HOFF, Alberdina Aaltje Geesje
    Bayview
    Ury
    AB39 3QA Stonehaven
    Aberdeenshire
    		Secretary
    Bayview
    Ury
    AB39 3QA Stonehaven
    Aberdeenshire
    		DutchHousewife125743050001
    JUFFERMANS, Ben
    Bayview
    Ury
    AB39 3QA Stonehaven
    Kincardineshire
    		Director
    Bayview
    Ury
    AB39 3QA Stonehaven
    Kincardineshire
    		ScotlandDutchDrilling Superviser63563130001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		BritishChartered Accountant87938500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALITY DRILLING CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alberdina Aaltje Geesje Hoff
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Jun 21, 2021
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bernardus Cornelis Maria Juffermans
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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