ABERDEEN DRILLING SCHOOL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6ER
Company number SC077855
Status Active
Incorporation Date 11 March 1982
Company Type Private Limited Company
Address 50 UNION GLEN, ABERDEEN, AB11 6ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Torben Harring as a director on 12 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABERDEEN DRILLING SCHOOL LIMITED are www.aberdeendrillingschool.co.uk, and www.aberdeen-drilling-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Drilling School Limited is a Private Limited Company. The company registration number is SC077855. Aberdeen Drilling School Limited has been working since 11 March 1982. The present status of the company is Active. The registered address of Aberdeen Drilling School Limited is 50 Union Glen Aberdeen Ab11 6er. . VINCENT, Loraine Helen is a Secretary of the company. HARRING, Torben is a Director of the company. SUTHERLAND, Ishbel is a Director of the company. SUTHERLAND, James David is a Director of the company. Secretary MCBRIDE, Lesley has been resigned. Secretary WILSON, Lynda Kay has been resigned. Director REDGRAVE, Stephen Paul has been resigned. Director WILSON, Horace Gene has been resigned. Director WILSON, Kristopher has been resigned. Director WILSON, Lynda Kay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VINCENT, Loraine Helen
Appointed Date: 06 August 2013
Director
HARRING, Torben
Appointed Date: 12 October 2016
53 years old
Director
SUTHERLAND, Ishbel
Appointed Date: 01 April 2016
62 years old
Director
SUTHERLAND, James David
Appointed Date: 22 March 2011
66 years old

Resigned Directors

Secretary
MCBRIDE, Lesley
Resigned: 11 May 2012
Appointed Date: 22 March 2011
Secretary
WILSON, Lynda Kay
Resigned: 22 March 2011
Director
REDGRAVE, Stephen Paul
Resigned: 30 July 2015
Appointed Date: 28 November 2014
77 years old
Director
WILSON, Horace Gene
Resigned: 22 March 2011
77 years old
Director
WILSON, Kristopher
Resigned: 08 July 2005
Appointed Date: 01 February 1997
53 years old
Director
WILSON, Lynda Kay
Resigned: 22 March 2011
78 years old

Persons With Significant Control

Mr James David Sutherland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABERDEEN DRILLING SCHOOL LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Appointment of Mr Torben Harring as a director on 12 October 2016
19 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Appointment of Mrs Ishbel Sutherland as a director on 1 April 2016
...
... and 100 more events
19 Mar 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Accounts for a small company made up to 31 March 1986
02 Jul 1986
Accounts for a small company made up to 31 March 1985
02 Apr 1982
Company name changed\certificate issued on 02/04/82
11 Mar 1982
Incorporation

ABERDEEN DRILLING SCHOOL LIMITED Charges

5 October 2009
Floating charge
Delivered: 15 October 2009
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
20 September 1994
Bond & floating charge
Delivered: 26 September 1994
Status: Satisfied on 9 August 2000
Persons entitled: James Hislop Wilson and Another as the Managing Trustees
Description: Undertaking and all property and assets present and future…
14 September 1982
Bond & floating charge
Delivered: 21 September 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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