PARKER DRILLING ALASKA SERVICES LTD.

PARKER DRILLING ALASKA SERVICES LTD.

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

    Company NamePARKER DRILLING ALASKA SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC486897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARKER DRILLING ALASKA SERVICES LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is PARKER DRILLING ALASKA SERVICES LTD. located?

    Registered Office Address
    C/O International Tubular Services Ltd Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKER DRILLING ALASKA SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PARKER DRILLING ALASKA SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    LRESSP

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Fremont Simons as a director on Jun 26, 2019

    2 pagesAP01

    Termination of appointment of John Edward Menger as a director on Jun 26, 2019

    1 pagesTM01

    Appointment of Mr Keith Leighton as a secretary on Jun 26, 2019

    2 pagesAP03

    Termination of appointment of David James Ewen as a secretary on Jun 26, 2019

    1 pagesTM02

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG United Kingdom to C/O International Tubular Services Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on Aug 05, 2015

    1 pagesAD01

    Termination of appointment of Ian Alan Mackie as a secretary on Feb 12, 2015

    1 pagesTM02

    Appointment of Mr David James Ewen as a secretary on Feb 12, 2015

    2 pagesAP03

    Appointment of Mr Nathaniel Dockray as a director on Dec 17, 2014

    2 pagesAP01

    Termination of appointment of Philip Alan Schlom as a director on Dec 17, 2014

    1 pagesTM01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PARKER DRILLING ALASKA SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Keith
    Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    C/O International Tubular Services Ltd
    Secretary
    Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    C/O International Tubular Services Ltd
    259946080001
    DOCKRAY, Nathaniel C.
    Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    C/O International Tubular Services Ltd
    Scotland
    Director
    Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    C/O International Tubular Services Ltd
    Scotland
    United StatesAmerican193551180001
    SIMONS, Jennifer Fremont
    Westheimer Road #147
    Houston
    3262
    Texas 77098
    United States
    Director
    Westheimer Road #147
    Houston
    3262
    Texas 77098
    United States
    United StatesAmerican260005250001
    EWEN, David James
    Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    C/O International Tubular Services Ltd
    Scotland
    Secretary
    Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    C/O International Tubular Services Ltd
    Scotland
    195287090001
    MACKIE, Ian Alan
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    Greenbank Crescent
    United Kingdom
    Secretary
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    Greenbank Crescent
    United Kingdom
    191031020001
    MENGER, John Edward
    Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    C/O International Tubular Services Ltd
    Scotland
    Director
    Greenbank Crescent
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    C/O International Tubular Services Ltd
    Scotland
    United StatesAmerican186396990001
    SCHLOM, Philip Alan
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    Greenbank Crescent
    United Kingdom
    Director
    East Tullos Industrial Estate
    AB12 3BG Aberdeen
    Greenbank Crescent
    United Kingdom
    UsaAmerican191031010001

    Who are the persons with significant control of PARKER DRILLING ALASKA SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parker Drilling Company
    Greenway Plaza, Suite 100
    TX77046
    Houston
    5
    Texas
    United States
    Apr 06, 2016
    Greenway Plaza, Suite 100
    TX77046
    Houston
    5
    Texas
    United States
    No
    Legal FormIncorporated Company
    Country RegisteredUsa
    Legal AuthorityUsa
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PARKER DRILLING ALASKA SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2020Due to be dissolved on
    Sep 30, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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