SALTIRE DRILLING TOOLS LIMITED

Overview

Company Name	SALTIRE DRILLING TOOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC409057
Jurisdiction	Scotland
Date of Creation	Oct 10, 2011

Summary

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

What is the purpose of SALTIRE DRILLING TOOLS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SALTIRE DRILLING TOOLS LIMITED located?

Registered Office Address	c/o PETERKINS 100 Union Street AB10 1QR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SALTIRE DRILLING TOOLS LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 714 LIMITED	Oct 10, 2011	Oct 10, 2011

What are the latest accounts for SALTIRE DRILLING TOOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SALTIRE DRILLING TOOLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for SALTIRE DRILLING TOOLS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Oct 20, 2023	Director's details changed for Mr Michael David Loggie on Oct 20, 2023	2 pages	CH01

Oct 12, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Nov 17, 2021	Director's details changed for Mr Michael David Loggie on Nov 17, 2021	2 pages	CH01

Nov 17, 2021	Director's details changed for Mr Jack William Loggie on Nov 17, 2021	2 pages	CH01

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

May 10, 2021	Termination of appointment of Bryan Angus Keenan as a secretary on May 10, 2021	1 pages	TM02

May 10, 2021	Appointment of Peterkins, Solicitors as a secretary on May 10, 2021	2 pages	AP04

Oct 10, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Accounts for a dormant company made up to Jun 30, 2016	6 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Apr 07, 2016	Accounts for a dormant company made up to Jun 30, 2015	6 pages	AA

Mar 28, 2016	Appointment of Mr Jack William Loggie as a director on Mar 10, 2016	2 pages	AP01

View All Filings

Who are the officers of SALTIRE DRILLING TOOLS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS, SOLICITORS

May 10, 2021

Secretary

Union Street

AB10 1QR Aberdeen

100 Union Street

Scotland

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

282996560001

LOGGIE, Jack William

Mar 10, 2016

Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

Scottish

1993-3

Supervisor

213173050001

LOGGIE, Michael David

Jan 06, 2012

Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1944-8

Company Director

600050006

KEENAN, Bryan Angus

Mar 01, 2012

May 10, 2021

Secretary

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

169133080001

LESLIE, Gary David

Jan 06, 2012

Mar 10, 2016

Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1959-11

Oil Company Executive

40275980002

RENNIE, Thomas George

Oct 10, 2011

Jan 06, 2012

Nominee Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

British

1947-4

Solicitor

900040170001

PETERKINS SERVICES LIMITED

Oct 10, 2011

Jan 06, 2012

Director

c/o Peterkins

Union Street

AB10 1QR Aberdeen

100

Scotland

Identification Type	European Economic Area
Registration Number	SC184957

154002830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTIRE DRILLING TOOLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saltire Energy Limited

Apr 06, 2016

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc165384

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.
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