DRILLCYCLE LIMITED
Overview
| Company Name | DRILLCYCLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324215 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRILLCYCLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DRILLCYCLE LIMITED located?
| Registered Office Address | Former Police Box, 38 Quality Street EH4 5BS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRILLCYCLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRILLCYCLE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for DRILLCYCLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3242150003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3242150002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3242150001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registration of charge SC3242150002, created on Jun 30, 2020 | 7 pages | MR01 | ||
Registration of charge SC3242150003, created on Jun 30, 2020 | 7 pages | MR01 | ||
Registration of charge SC3242150001, created on Jun 01, 2020 | 16 pages | MR01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Notification of Tourist Services (Edinburgh) Limited as a person with significant control on Feb 05, 2020 | 2 pages | PSC02 | ||
Cessation of Susan Elaine Venters as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||
Cessation of Paul Gordon Baird as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||
Cessation of Nigel Fraser Baird as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of DRILLCYCLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Dorothy Mary Elizabeth | Secretary | Quality Street EH4 5BS Edinburgh Former Police Box, 38 Scotland | British | Company Secretary | 125572440001 | |||||
| BAIRD, Dorothy Mary Elizabeth | Director | Quality Street EH4 5BS Edinburgh Former Police Box, 38 Scotland | United Kingdom | British | 125572440001 | |||||
| BAIRD, Ian Dalziel | Director | Quality Street EH4 5BS Edinburgh Former Police Box, 38 Scotland | United Kingdom | Scottish | 9250002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DRILLCYCLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tourist Services (Edinburgh) Limited | Feb 05, 2020 | Former Police Box Quality Street EH4 5BS Edinburgh 38 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Gordon Baird | Apr 06, 2016 | Quality Street EH4 5BS Edinburgh Former Police Box, 38 | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Nigel Fraser Baird | Apr 06, 2016 | Quality Street EH4 5BS Edinburgh Former Police Box, 38 | Yes | ||||||||||
Nationality: British Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Susan Elaine Venters | Apr 06, 2016 | Quality Street EH4 5BS Edinburgh Former Police Box, 38 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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