TOT DRILLING LIMITED
ABERDEEN LARSEN OIL & GAS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5PW

Company number SC274045
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 8TH FLOOR SALVESEN TOWER, BLAIKIES QUAY, ABERDEEN, AB11 5PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 34 Albyn Place Aberdeen AB10 1FW; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of TOT DRILLING LIMITED are www.totdrilling.co.uk, and www.tot-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tot Drilling Limited is a Private Limited Company. The company registration number is SC274045. Tot Drilling Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Tot Drilling Limited is 8th Floor Salvesen Tower Blaikies Quay Aberdeen Ab11 5pw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. NOBLE, Stuart Iain is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director CROLL, Alan John has been resigned. Director HODCROFT, Emma Britt has been resigned. Director LARSEN, Berge Gerdt has been resigned. Director MONTGOMERY, David Wilfred has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 09 February 2016

Director
NOBLE, Stuart Iain
Appointed Date: 12 February 2015
45 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 09 February 2016
Appointed Date: 29 September 2004

Director
CROLL, Alan John
Resigned: 12 February 2015
Appointed Date: 09 January 2009
68 years old

Director
HODCROFT, Emma Britt
Resigned: 19 December 2008
Appointed Date: 29 September 2004
39 years old

Director
LARSEN, Berge Gerdt
Resigned: 25 May 2006
Appointed Date: 29 September 2004
73 years old

Director
MONTGOMERY, David Wilfred
Resigned: 31 December 2011
Appointed Date: 29 September 2004
72 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Brede Bjovad Larsen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

TOT DRILLING LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Register inspection address has been changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 34 Albyn Place Aberdeen AB10 1FW
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Jun 2016
Auditor's resignation
15 Feb 2016
Appointment of Stronachs Secretaries Limited as a secretary on 9 February 2016
...
... and 42 more events
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
29 Sep 2004
Incorporation

TOT DRILLING LIMITED Charges

19 December 2012
Order
Delivered: 4 January 2013
Status: Satisfied on 27 June 2013
Persons entitled: Norsk Tillitsmann Asa
Description: Property charged comprises book debts namely receivables in…