DIRECTIONAL DRILLING DYNAMICS LIMITED
CRUDEN BAY

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0SN

Company number SC119569
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address VILAMOURA, NETHERMILL, CRUDEN BAY, ABERDEENSHIRE, AB42 0SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIRECTIONAL DRILLING DYNAMICS LIMITED are www.directionaldrillingdynamics.co.uk, and www.directional-drilling-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Directional Drilling Dynamics Limited is a Private Limited Company. The company registration number is SC119569. Directional Drilling Dynamics Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Directional Drilling Dynamics Limited is Vilamoura Nethermill Cruden Bay Aberdeenshire Ab42 0sn. . ANDERSON, Julie is a Secretary of the company. ANDERSON, Douglas Maxwell is a Director of the company. ANDERSON, James Ross is a Director of the company. ANDERSON, Julia is a Director of the company. BRYMER, Lynne is a Director of the company. Secretary COHEN, Steven David has been resigned. Secretary NOBLE, Helen Flett has been resigned. Director COHEN, Israel has been resigned. Director COHEN, Steven David has been resigned. Director NOBLE, James Bain has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Julie
Appointed Date: 06 April 1993

Director
ANDERSON, Douglas Maxwell
Appointed Date: 06 April 1993
73 years old

Director
ANDERSON, James Ross
Appointed Date: 10 August 2012
44 years old

Director
ANDERSON, Julia
Appointed Date: 10 August 2012
69 years old

Director
BRYMER, Lynne
Appointed Date: 20 March 2013
42 years old

Resigned Directors

Secretary
COHEN, Steven David
Resigned: 16 August 1990
Appointed Date: 16 August 1989

Secretary
NOBLE, Helen Flett
Resigned: 16 August 1993

Director
COHEN, Israel
Resigned: 16 August 1990
Appointed Date: 16 August 1989

Director
COHEN, Steven David
Resigned: 16 August 1990
Appointed Date: 16 August 1989

Director
NOBLE, James Bain
Resigned: 22 May 1997
103 years old

Persons With Significant Control

Ms Julia Anderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTIONAL DRILLING DYNAMICS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 820

12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
30 Jun 1991
Return made up to 16/08/90; full list of members

06 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1989
Registered office changed on 12/10/89 from: bennico centre 25 commerce street aberdeen AB2 1BE

16 Aug 1989
Incorporation