ABERDEEN DRILLING MANAGEMENT LIMITED
ABERDEEN LEDGE 508 LIMITED

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Company number SC202704
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Director's details changed for Dr Clive William Ninnes on 30 December 2016. The most likely internet sites of ABERDEEN DRILLING MANAGEMENT LIMITED are www.aberdeendrillingmanagement.co.uk, and www.aberdeen-drilling-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Drilling Management Limited is a Private Limited Company. The company registration number is SC202704. Aberdeen Drilling Management Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Aberdeen Drilling Management Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. EWEN, Scott is a Director of the company. MACANDREW, Fiona Christian Stephen is a Director of the company. MACANDREW, Robert, Eur Ing is a Director of the company. MCKAY, Leslie is a Director of the company. NINNES, Clive William, Dr is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MURRAY, Alastair Louis, Dr has been resigned. Director RAITT, Violet Catto has been resigned. Director TUGWELL, Andrew Graham has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
EWEN, Scott
Appointed Date: 25 August 2016
66 years old
Director
MACANDREW, Fiona Christian Stephen
Appointed Date: 14 September 2000
75 years old
Director
MACANDREW, Robert, Eur Ing
Appointed Date: 18 January 2000
78 years old
Director
MCKAY, Leslie
Appointed Date: 01 November 2015
80 years old
Director
NINNES, Clive William, Dr
Appointed Date: 03 September 2012
74 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 30 December 1999
Nominee Director
DURANO LIMITED
Resigned: 18 January 2000
Appointed Date: 30 December 1999
Director
MURRAY, Alastair Louis, Dr
Resigned: 04 August 2016
Appointed Date: 03 September 2012
64 years old
Director
RAITT, Violet Catto
Resigned: 29 November 2013
Appointed Date: 01 May 2005
84 years old
Director
TUGWELL, Andrew Graham
Resigned: 29 November 2013
Appointed Date: 01 May 2005
74 years old

Persons With Significant Control

Eur Ing Robert Macandrew
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Christian Stephen Macandrew
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H P R Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN DRILLING MANAGEMENT LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 Jan 2017
Director's details changed for Dr Clive William Ninnes on 30 December 2016
11 Jan 2017
Director's details changed for Ms Fiona Christian Stephen Macandrew on 30 December 2016
11 Jan 2017
Director's details changed for Mr Scott Ewen on 30 December 2016
...
... and 68 more events
06 Oct 2000
New director appointed
02 Feb 2000
New director appointed
02 Feb 2000
Director resigned
24 Jan 2000
Company name changed ledge 508 LIMITED\certificate issued on 25/01/00
30 Dec 1999
Incorporation

ABERDEEN DRILLING MANAGEMENT LIMITED Charges

13 December 2005
Bond & floating charge
Delivered: 24 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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