PARADIGM DRILLING SERVICES LIMITED
Overview
| Company Name | PARADIGM DRILLING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC358773 |
| 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 PARADIGM DRILLING SERVICES LIMITED?
- Manufacture of tools (25730) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is PARADIGM DRILLING SERVICES LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM DRILLING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARADIGM OILFIELD SERVICES LIMITED | Sep 18, 2009 | Sep 18, 2009 |
| WOMA (WEST AFRICA) LIMITED | Apr 28, 2009 | Apr 28, 2009 |
What are the latest accounts for PARADIGM DRILLING SERVICES 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 PARADIGM DRILLING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for PARADIGM DRILLING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Change of details for Mr Sietse Jelle Koopmans as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Julian Manning on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Voordendag on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 4 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Mar 15, 2024 | 4 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Wilding Gee as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC3587730003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3587730002 in full | 1 pages | MR04 | ||||||||||
Notification of Sietse Jelle Koopmans as a person with significant control on Dec 20, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Robert Voordendag as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kevin Langan as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Michael Colin Hill as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PARADIGM DRILLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Neil Andrew Abercrombie | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland | 197072710001 | |||||||||||
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| MANNING, Julian | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Netherlands | British | 244206050006 | |||||||||
| VOORDENDAG, Robert | Director | St Laurensbaai Capelle Aan Den Ijssel 49 Netherlands | Scotland | Dutch | 146042030008 | |||||||||
| HALL MORRICE SECRETARIES LTD | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Aberdeenshire United Kingdom |
| 130053220001 | ||||||||||
| COFFEY, Rodney Shearer | Director | Kepplestone Gardens AB15 4DH Aberdeen 21 United Kingdom | Scotland | British | 104031320005 | |||||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | 104277660001 | |||||||||
| GEE, Nicholas Wilding | Director | St James's Square SW1Y 4LB London 11-12 United Kingdom | England | British | 194738090001 | |||||||||
| GREENER, Malcolm | Director | Thainstone AB51 5GT Inverurie Camiestone Road Aberdeenshire | England | British | 216103590001 | |||||||||
| HILL, Michael Colin | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 167636140001 | |||||||||
| HILL, Michael Colin | Director | Abercrombie Court Prospect Road AB32 6FE Westhill Unit 21 Grampian United Kingdom | Scotland | British | 167636140001 | |||||||||
| INNES, Fraser | Director | Groot-Ammers Z6964LG Netherlands Ambachtsweg 7 Netherlands | Netherlands | British | 132535910003 | |||||||||
| LANGAN, Kevin | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 267368710001 | |||||||||
| MITCHELL, Forbes Alexander | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | United Kingdom | British | 229703050001 | |||||||||
| PAISLEY, Martin William | Director | Thainstone AB51 5GT Inverurie Camiestone Road Aberdeenshire | United Kingdom | British | 239129860001 | |||||||||
| SIMPSON, Neil Andrew Abercrombie | Director | Thainstone AB51 5GT Inverurie Camiestone Road Aberdeenshire | Scotland | British | 2203030001 | |||||||||
| VON OCHSSEE, Jan Willem Boon | Director | Thainstone AB51 5GT Inverurie Camiestone Road Aberdeenshire | Scotland | Dutch | 197072500002 |
Who are the persons with significant control of PARADIGM DRILLING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sietse Jelle Koopmans | Dec 20, 2022 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: Dutch Country of Residence: Belgium | |||
Natures of Control
| |||
| Robert Voordendag | Apr 06, 2016 | Carden Place AB10 1UT Aberdeen 5 Scotland | Yes |
Nationality: British Country of Residence: Netherlands | |||
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