SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED
Overview
| Company Name | SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC411832 |
| 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 SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other service activities n.e.c. (96090) / Other service activities
Where is SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED located?
| Registered Office Address | Howe Moss Terrace Kirkhill Industrial Estate Dyce AB21 0GR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHOELLER-BLECKMANN DARRON (ABERDEEN) 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 SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Gerald Grohmann as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Appointment of Stronachs Secretaries Limited as a secretary | 2 pages | AP04 | ||
Register inspection address has been changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL | 1 pages | AD02 | ||
Appointment of Stronachs Secretaries Limited as a secretary on Oct 25, 2017 | 2 pages | AP04 | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Oct 25, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Donna Mae Findlay on Nov 24, 2017 | 2 pages | CH01 | ||
Director's details changed for Donna Mae Findlay on Nov 24, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Klaus Hermann Mader on Nov 23, 2017 | 2 pages | CH01 | ||
Who are the officers of SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FINDLAY, Donna Mae | Director | Howe Moss Terrace Kirkhill Industrial Estate, Dyce AB21 0GR Aberdeen Schoeller-Bleckmann Darron (Aberdeen) Limited Scotland | United Kingdom | British | 160444980001 | |||||||||
| MACPHERSON, Campbell Mckay | Director | Howe Moss Terrace Kirkhill Industrial Estate, Dyce AB21 0GR Aberdeen Schoeller-Bleckmann Darron (Aberdeen) Limited Scotland | United Kingdom | British | 188304450001 | |||||||||
| MADER, Klaus Hermann | Director | Hauptstrasse 2 Ternitz Schoeller-Bleckmann Oilfield Equipment Ag A-2630 Austria | Austria | Austrian | 203018270001 | |||||||||
| ROBERTS, Gareth Lloyd | Secretary | Cotton Close Alrewas DE13 7BF Staffordshire Millstone House United Kingdom | 164788620001 | |||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Aberdeenshire Scotland |
| 179097430001 | ||||||||||
| BAILEY, William Howard | Director | Brittmoore Park Drive Houston 11525 Texas 77041 Usa | Usa | American | 179098010001 | |||||||||
| GRITSCH, Franz | Director | Pottenstein Bahnstrasse 9 Austria | Austria | Austrian | 61134180002 | |||||||||
| GROHMANN, Gerald | Director | Hauptstrasse 2 Ternitz Schoeller-Bleckmann Oilfield Equipment Ag A-2630 Austria | Austria | Austrian | 168668960001 | |||||||||
| ROBERTS, Gareth Lloyd | Director | Cotton Close Alrewas DE13 7BF Staffordshire Millstone House United Kingdom | England | British | 80529150001 |
Who are the persons with significant control of SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schoeller-Bleckmann Oilfield Equipment (Uk) Limited | Apr 06, 2016 | Techman House, Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield Techman Engineering Limited Derbyshire England | No | ||||||||||
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Natures of Control
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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