ROTARY DRILLING SUPPLIES EUROPE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5FW

Company number SC127755
Status Active
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address 35 YORK PLACE, ABERDEEN, AB11 5FW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of ROTARY DRILLING SUPPLIES EUROPE LIMITED are www.rotarydrillingsupplieseurope.co.uk, and www.rotary-drilling-supplies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Dyce Rail Station is 5.9 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotary Drilling Supplies Europe Limited is a Private Limited Company. The company registration number is SC127755. Rotary Drilling Supplies Europe Limited has been working since 04 October 1990. The present status of the company is Active. The registered address of Rotary Drilling Supplies Europe Limited is 35 York Place Aberdeen Ab11 5fw. . SEAGRAVES, Jennifer June is a Secretary of the company. POTTER, Ronald is a Director of the company. Secretary POTTER, Pauline Ann has been resigned. Secretary SMITH, Nigel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director POTTER, Pauline Ann has been resigned. Director SMITH, Nigel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SEAGRAVES, Jennifer June
Appointed Date: 01 March 2015

Director
POTTER, Ronald

79 years old

Resigned Directors

Secretary
POTTER, Pauline Ann
Resigned: 28 February 2015
Appointed Date: 30 November 1992

Secretary
SMITH, Nigel
Resigned: 30 November 1992

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 November 1990
Appointed Date: 04 October 1990

Director
POTTER, Pauline Ann
Resigned: 08 December 2014
Appointed Date: 30 November 1992
79 years old

Director
SMITH, Nigel
Resigned: 30 November 1992
78 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 November 1990
Appointed Date: 04 October 1990

Persons With Significant Control

Mr Ronald Potter
Notified on: 4 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ROTARY DRILLING SUPPLIES EUROPE LIMITED Events

28 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

...
... and 62 more events
28 Jan 1991
Director resigned

28 Jan 1991
Secretary resigned

28 Jan 1991
Registered office changed on 28/01/91 from: 24 great king street edinburgh EH3 6QN

19 Nov 1990
Company name changed indextoday LIMITED\certificate issued on 20/11/90

04 Oct 1990
Incorporation

ROTARY DRILLING SUPPLIES EUROPE LIMITED Charges

1 March 1999
Assigned patent
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Group 42 Inc
Description: Whole right, title and interest in UK patent number…
9 May 1996
Bond & floating charge
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…