ECO-DRILLING SERVICES LTD.

Overview

Company Name	ECO-DRILLING SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC337256
Jurisdiction	Scotland
Date of Creation	Feb 05, 2008
Date of Cessation	Feb 10, 2017

Summary

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

What is the purpose of ECO-DRILLING SERVICES LTD.?

(4512) /
(4525) /

Where is ECO-DRILLING SERVICES LTD. located?

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ECO-DRILLING SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for ECO-DRILLING SERVICES LTD.?

Filings

Date

Description

Document

Type

Feb 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2016

Return of final meeting of voluntary winding up

25 pages

4.26(Scot)

Dec 03, 2015

Registered office address changed from 249 West George Street Glasgow G2 4RB to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on Dec 03, 2015

2 pages

AD01

Jul 14, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 29, 2010

Registered office address changed from * 9 Ruthvenmill View Huntingtowerfield Perth PH1 3JL Scotland* on Jun 29, 2010

2 pages

AD01

May 28, 2010

Registered office address changed from * Orchardlea Callander Perthshire FK17 8BG* on May 28, 2010

1 pages

AD01

Feb 10, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2010	Statement of capital on Feb 10, 2010 Capital: GBP 100	SH01

Oct 20, 2009

Total exemption small company accounts made up to Feb 28, 2009

5 pages

Feb 12, 2009

legacy

2 pages

88(2)

Feb 10, 2009

legacy

4 pages

363a

Jan 28, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288a

Jan 24, 2009

legacy

1 pages

288b

Apr 05, 2008

legacy

3 pages

410(Scot)

Feb 15, 2008

legacy

2 pages

288a

Feb 15, 2008

legacy

2 pages

288a

Feb 15, 2008

legacy

2 pages

288a

Feb 15, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 15, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 09, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 09, 2008

legacy

1 pages

288b

Feb 09, 2008

legacy

1 pages

288b

Feb 05, 2008

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of ECO-DRILLING SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUNKEL, Roderick Brian Orchardlea FK17 8BG Callander Perthshire	Feb 05, 2008		Secretary	Orchardlea FK17 8BG Callander Perthshire		British		805810001
GORSHKOVA, Svetlana Vladimirova 9 Ruthvenmill View Huntingtowerfield PH1 3JL Perth Perthshire	Feb 05, 2008		Director	9 Ruthvenmill View Huntingtowerfield PH1 3JL Perth Perthshire	Scotland, Uk	British	1971-11	127817580001
MCCRORY, Samuel John Ruthvenmill View Huntingtowerfield PH1 3JL. Perth 9 Scotland	Jan 24, 2009		Director	Ruthvenmill View Huntingtowerfield PH1 3JL. Perth 9 Scotland	Scotland	British	1963-6	135890360001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Feb 05, 2008	Feb 05, 2008	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
BOLLARD, Andrew Harold Main Street Ashley LE16 8HG Market Harborough The Old Post House Leicestershire	Feb 05, 2008	Jan 24, 2009	Director	Main Street Ashley LE16 8HG Market Harborough The Old Post House Leicestershire	England	British	1964-3	140701790001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 05, 2008	Feb 05, 2008	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Does ECO-DRILLING SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 29, 2008 Delivered On Apr 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 05, 2008Registration of a charge (410)

View Detailed Information on Charges

Does ECO-DRILLING SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2017	Due to be dissolved on
Jun 25, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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