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GUNNAR DRILLING SERVICES LIMITED

GUNNAR DRILLING SERVICES LIMITED

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

    • Overview

    Company NameGUNNAR DRILLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405550
    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 GUNNAR DRILLING SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GUNNAR DRILLING SERVICES LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUNNAR DRILLING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for GUNNAR DRILLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Infinity Secretaries Limited on Jun 07, 2018

    		1 pagesCH04

    Secretary's details changed for Infinity Secretaries Limited on Jun 07, 2018

    		1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 07, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Donald Alastair Gunn on Jun 06, 2015

    		2 pagesCH01

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

    		AA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2014

    Statement of capital on Aug 17, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2013

    Statement of capital on Aug 17, 2013

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 1 Woodburn Place Aberdeen AB15 8JS Scotland* on Mar 15, 2012

    		1 pagesAD01

    Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012

    		2 pagesCH04

    Termination of appointment of Simon Cowie as a director

    		1 pagesTM01

    Appointment of Donald Alastair Gunn as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GUNNAR DRILLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    GUNN, Donald Alastair
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector163623580002
    COWIE, Simon Henry Dyer
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Scotland
    		Director
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Scotland
    		ScotlandBritishDirector104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUNNAR DRILLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donald Alastair Gunn
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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