PREMIUM DRILLING TOOLS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC407490
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Siegfried Johann Grabner on 1 January 2016. The most likely internet sites of PREMIUM DRILLING TOOLS LIMITED are www.premiumdrillingtools.co.uk, and www.premium-drilling-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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.Premium Drilling Tools Limited is a Private Limited Company. The company registration number is SC407490. Premium Drilling Tools Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Premium Drilling Tools Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. GRABNER, Siegfried Johann is a Director of the company. HEPBURN, John Greig is a Director of the company. MCGEE, Richard H is a Director of the company. The company operates in "Machining".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 15 September 2011
Director
GRABNER, Siegfried Johann
Appointed Date: 15 September 2011
83 years old
Director
HEPBURN, John Greig
Appointed Date: 26 April 2012
65 years old
Director
MCGEE, Richard H
Appointed Date: 26 April 2012
86 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 John Greig Hepburn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM DRILLING TOOLS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Jan 2016
Director's details changed for Mr Siegfried Johann Grabner on 1 January 2016
14 Jan 2016
Director's details changed for Mr Siegfried Johann Grabner on 1 January 2016
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 18,000
...
... and 12 more events
18 Dec 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
16 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
04 May 2012
Appointment of Richard H Mcgee as a director
04 May 2012
Appointment of John Greig Hepburn as a director
15 Sep 2011
Incorporation

PREMIUM DRILLING TOOLS LIMITED Charges

8 March 2013
Floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 March 2013
Bond & floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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