Company number SC404810
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 9 BERRYHILL PLACE, WESTHILL, ABERDEENSHIRE, AB32 6BG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURGESS DRILLING ENGINEERING LTD. are www.burgessdrillingengineering.co.uk, and www.burgess-drilling-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Inverurie Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Drilling Engineering Ltd is a Private Limited Company.
The company registration number is SC404810. Burgess Drilling Engineering Ltd has been working since 04 August 2011.
The present status of the company is Active. The registered address of Burgess Drilling Engineering Ltd is 9 Berryhill Place Westhill Aberdeenshire Ab32 6bg. . BURGESS, Nathan Alexander is a Director of the company. BURGESS, Susan Ashley is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nathan Alexander Burgess
Notified on: 4 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ashley Burgess
Notified on: 4 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURGESS DRILLING ENGINEERING LTD. Events
18 May 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
21 Oct 2011
Statement of capital following an allotment of shares on 4 August 2011
11 Aug 2011
Appointment of Nathan Burgess as a director
09 Aug 2011
Termination of appointment of Stephen Mabbott as a director
09 Aug 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Aug 2011
Incorporation