INNOVATIVE DRILLING SYSTEMS LTD.
Overview
| Company Name | INNOVATIVE DRILLING SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC520052 |
| 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 INNOVATIVE DRILLING SYSTEMS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOVATIVE DRILLING SYSTEMS LTD. located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATIVE DRILLING SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| SLLP 151 LIMITED | Nov 11, 2015 | Nov 11, 2015 |
What are the latest accounts for INNOVATIVE DRILLING SYSTEMS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INNOVATIVE DRILLING SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for INNOVATIVE DRILLING SYSTEMS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean Gilbert Boulet on Nov 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Jean Gilbert Boulet as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr Jamie Alexander Shepherd as a director on Apr 22, 2018 | 2 pages | AP01 | ||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||
Change of details for Mr Siegfried Johann Grabner as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Siegfried Johann Grabner on Sep 01, 2017 | 2 pages | CH01 | ||
Who are the officers of INNOVATIVE DRILLING SYSTEMS LTD.?
| 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 | ||||||||||
| BOULET, Jean Gilbert | Director | Harehill Bridge Of Don AB23 8BQ Aberdeen Unit 7, Harehill Industrial Estate United Kingdom | France | French | Innovator | 206291880001 | ||||||||
| GRABNER, Siegfried Johann | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Arab Emirates | Austrian | Chairman | 163044590004 | ||||||||
| SHEPHERD, Jamie Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 188949440001 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | Solicitor | 141766890002 |
Who are the persons with significant control of INNOVATIVE DRILLING SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Siegfried Johann Grabner | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: Austrian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Jean Gilbert Boulet | Apr 06, 2016 | Harehill Bridge Of Don AB23 8BQ Aberdeen Unit 7, Harehill Industrial Estate United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of 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