co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRILLING TOOLS INTERNATIONAL LIMITED

DRILLING TOOLS INTERNATIONAL LIMITED

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

    • Overview

    Company NameDRILLING TOOLS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481302
    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 TOOLS INTERNATIONAL LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is DRILLING TOOLS INTERNATIONAL LIMITED located?

    Registered Office Address
    Brodies House
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRILLING TOOLS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DRILLING TOOLS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Jamie Alexander Shepherd as a director on Jun 09, 2016

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Appointment of Glenn Neslony as a director on Feb 22, 2016

    		2 pagesAP01

    Termination of appointment of David Johnson as a director on Dec 23, 2015

    		1 pagesTM01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		3 pagesAA01

    Statement of capital following an allotment of shares on Nov 19, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Aug 28, 2014

    		1 pagesAD01

    Director's details changed for Ashley Lane on Aug 04, 2014

    		2 pagesCH01

    Director's details changed for Ashley Lane on Aug 04, 2014

    		2 pagesCH01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DRILLING TOOLS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Secretary
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    LANE, Ashley
    Smede Highway
    70518 Broussard
    1149
    Louisiana
    Usa
    		Director
    Smede Highway
    70518 Broussard
    1149
    Louisiana
    Usa
    		UsaBritish188949460003
    NESLONY, Glenn
    Briarpark Drive
    77042 Houston
    3701
    Texas
    Usa
    		Director
    Briarpark Drive
    77042 Houston
    3701
    Texas
    Usa
    		United StatesAmerican205554170001
    PREJEAN, Robert Wayne
    Suite 150
    77042 Houston
    3701 Briarpark Lane
    Texas
    Usa
    		Director
    Suite 150
    77042 Houston
    3701 Briarpark Lane
    Texas
    Usa
    		United StatesAmerican188949450001
    JOHNSON, David
    Suite 150
    77042 Houston
    3701 Briarpark Drive
    Texas
    Usa
    		Director
    Suite 150
    77042 Houston
    3701 Briarpark Drive
    Texas
    Usa
    		UsaAmerican189027400001
    SHEPHERD, Jamie Alexander
    Balmedie
    AB23 8TW Aberdeen
    11 Keir Rise
    United Kingdom
    		Director
    Balmedie
    AB23 8TW Aberdeen
    11 Keir Rise
    United Kingdom
    		United KingdomBritish188949440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Drilling Tools International Holdings Limited
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Apr 06, 2016
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc481117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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