INNOVATIVE DRILLING SYSTEMS LTD.
ABERDEEN SLLP 151 LIMITED

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Company number SC520052
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Neil David Forbes as a director on 14 January 2016. The most likely internet sites of INNOVATIVE DRILLING SYSTEMS LTD. are www.innovativedrillingsystems.co.uk, and www.innovative-drilling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Drilling Systems Ltd is a Private Limited Company. The company registration number is SC520052. Innovative Drilling Systems Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Innovative Drilling Systems Ltd is 34 Albyn Place Aberdeen Scotland Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BOULET, Jean Gilbert is a Director of the company. GRABNER, Siegfried Johann is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 11 November 2015
Director
BOULET, Jean Gilbert
Appointed Date: 14 January 2016
78 years old
Director
GRABNER, Siegfried Johann
Appointed Date: 14 January 2016
83 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 14 January 2016
Appointed Date: 11 November 2015
54 years old
Director
RENNIE, David Alan
Resigned: 14 January 2016
Appointed Date: 11 November 2015
71 years old

Persons With Significant Control

Mr Siegfried Johann Grabner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jean Gilbert Boulet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE DRILLING SYSTEMS LTD. Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Termination of appointment of Neil David Forbes as a director on 14 January 2016
21 Mar 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 1,000
21 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 0 more events
21 Mar 2016
Termination of appointment of David Alan Rennie as a director on 14 January 2016
21 Mar 2016
Appointment of Mr Siegfried Johann Grabner as a director on 14 January 2016
21 Mar 2016
Appointment of Mr Jean Gilbert Boulet as a director on 14 January 2016
02 Dec 2015
Company name changed sllp 151 LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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