co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIBRA DRILLING MANAGEMENT LIMITED

LIBRA DRILLING MANAGEMENT LIMITED

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

    • Overview

    Company NameLIBRA DRILLING MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322977
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIBRA DRILLING MANAGEMENT LIMITED?

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

    Where is LIBRA DRILLING MANAGEMENT LIMITED located?

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

    What were the previous names of LIBRA DRILLING MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCXCV) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for LIBRA DRILLING MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for LIBRA DRILLING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2022

    		LRESSP

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Notification of Beverly Dawn Ellis as a person with significant control on May 20, 2021

    		2 pagesPSC01

    Notification of John Charles Foy as a person with significant control on May 20, 2021

    		2 pagesPSC01

    Cessation of John Charles Foy as a person with significant control on May 20, 2021

    		1 pagesPSC07

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on May 04, 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 Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on Jun 15, 2016

    		1 pagesAD01

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Beverly Dawn Ellis on May 04, 2014

    		1 pagesCH03

    Amended accounts made up to Apr 05, 2010

    		5 pagesAAMD
    View All Filings

    Who are the officers of LIBRA DRILLING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Beverly Dawn
    Borrow Road
    Oulton Broad
    NR32 3PN Lowestoft
    43
    Suffolk
    England
    		Secretary
    Borrow Road
    Oulton Broad
    NR32 3PN Lowestoft
    43
    Suffolk
    England
    		British126053210001
    FOY, John Charles
    43 Borrow Road
    Oulton Broad
    NR32 3PN Lowestoft
    Suffolk
    		Director
    43 Borrow Road
    Oulton Broad
    NR32 3PN Lowestoft
    Suffolk
    		United KingdomBritish123789780001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		105211830001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritish87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBRA DRILLING MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Foy
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		May 20, 2021
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Beverly Dawn Ellis
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		May 20, 2021
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    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 John Charles Foy
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Yes
    Nationality: British
    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.
    • 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

    Does LIBRA DRILLING MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2023Due to be dissolved on
    Jan 07, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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