REDBACK DRILLING TOOLS LIMITED
KIRKHILL INDUSTRIAL ESTATE DYCE SB GEARHART LIMITED SBS-GEARHART LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC154774
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address UNIT 20, HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE DYCE, ABERDEEN, AB21 0GL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 640,000 . The most likely internet sites of REDBACK DRILLING TOOLS LIMITED are www.redbackdrillingtools.co.uk, and www.redback-drilling-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redback Drilling Tools Limited is a Private Limited Company. The company registration number is SC154774. Redback Drilling Tools Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Redback Drilling Tools Limited is Unit 20 Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gl. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. TAN, Kiok Piang is a Director of the company. Director AITKEN, William Russell Scott has been resigned. Director AITKEN, William Russell Scott has been resigned. Director BOSCHITSCH, Fritz has been resigned. Director CLAUSON, Derek George has been resigned. Director GREGOR, Gerd Klaus has been resigned. Director GRITSCH, Franz has been resigned. Director HOUSE, Paul has been resigned. Director JILCH, Christian, Dr has been resigned. Director KENNEDY, John Francis has been resigned. Director THOMPSON, John Guest has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 01 December 1994
Director
TAN, Kiok Piang
Appointed Date: 16 May 2008
67 years old

Resigned Directors

Director
AITKEN, William Russell Scott
Resigned: 25 May 2013
Appointed Date: 30 March 2001
77 years old
Director
AITKEN, William Russell Scott
Resigned: 01 January 1999
Appointed Date: 01 December 1994
77 years old
Director
BOSCHITSCH, Fritz
Resigned: 31 May 1995
Appointed Date: 30 December 1994
84 years old
Director
CLAUSON, Derek George
Resigned: 01 July 1999
Appointed Date: 30 December 1994
81 years old
Director
GREGOR, Gerd Klaus
Resigned: 30 March 2001
Appointed Date: 13 September 1995
81 years old
Director
GRITSCH, Franz
Resigned: 30 March 2001
Appointed Date: 01 January 1999
72 years old
Director
HOUSE, Paul
Resigned: 31 January 2008
Appointed Date: 06 July 2004
54 years old
Director
JILCH, Christian, Dr
Resigned: 28 February 2005
Appointed Date: 06 July 2004
68 years old
Director
KENNEDY, John Francis
Resigned: 30 March 2001
Appointed Date: 30 December 1994
78 years old
Director
THOMPSON, John Guest
Resigned: 06 July 2004
Appointed Date: 01 July 1999
81 years old

Persons With Significant Control

Sgs Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDBACK DRILLING TOOLS LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 640,000
05 Aug 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 640,000
...
... and 87 more events
25 Jul 1995
Accounting reference date notified as 31/12
15 Jun 1995
New director appointed
03 Feb 1995
Registered office changed on 03/02/95 from: 16 albyn place aberdeen AB9 1PS
03 Feb 1995
Ad 30/12/94--------- £ si 59999@1=59999 £ ic 1/60000
01 Dec 1994
Incorporation

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