DRILLING CONNECTION LTD

DRILLING CONNECTION LTD

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

    Company NameDRILLING CONNECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394678
    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 DRILLING CONNECTION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DRILLING CONNECTION LTD located?

    Registered Office Address
    1 West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    Morayshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DRILLING CONNECTION LTD?

    Previous Company Names
    Company NameFromUntil
    DRILLING CONNECTION PERFECTION LTDMar 03, 2011Mar 03, 2011

    What are the latest accounts for DRILLING CONNECTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DRILLING CONNECTION 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

    3 pagesDS01

    Termination of appointment of Thomas Cameron Morrison as a director on Feb 14, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2016

    Statement of capital on Mar 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Termination of appointment of Christopher Wilkes as a director

    2 pagesTM01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Amicable House 252 Union Street Aberdeen AB10 1TN United Kingdom* on Feb 14, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Thomas Cameron Morrison as a director

    3 pagesAP01

    Appointment of Christopher James Wilkes as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed drilling connection perfection LTD\certificate issued on 06/09/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 06, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2011

    RES15

    Appointment of Mr James Peter Newitt as a director

    3 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of DRILLING CONNECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWITT, James Peter
    West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    1
    Morayshire
    Scotland
    Director
    West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    1
    Morayshire
    Scotland
    EnglandBritish92736650001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish139215710001
    MORRISON, Thomas Cameron
    West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    1
    Morayshire
    Scotland
    Director
    West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    1
    Morayshire
    Scotland
    CanadaBritish49968670003
    WILKES, Christopher James
    West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    1
    Morayshire
    Scotland
    Director
    West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    1
    Morayshire
    Scotland
    ScotlandBritish73474740001

    Who are the persons with significant control of DRILLING CONNECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Newitt
    West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    1
    Morayshire
    Jun 30, 2016
    West Road
    Greshop Industrial Estate
    IV36 2GW Forres
    1
    Morayshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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