PARADIGM DRILLING SERVICES LIMITED
INVERURIE PARADIGM OILFIELD SERVICES LIMITED WOMA (WEST AFRICA) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5GT

Company number SC358773
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address CAMIESTONE ROAD, THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5GT
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 72190 - Other research and experimental development on natural sciences and engineering, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Malcolm Greener as a director on 1 September 2016; Termination of appointment of Jan Willem Boon Von Ochssee as a director on 1 September 2016; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of PARADIGM DRILLING SERVICES LIMITED are www.paradigmdrillingservices.co.uk, and www.paradigm-drilling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Paradigm Drilling Services Limited is a Private Limited Company. The company registration number is SC358773. Paradigm Drilling Services Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Paradigm Drilling Services Limited is Camiestone Road Thainstone Inverurie Aberdeenshire Ab51 5gt. . SIMPSON, Neil Andrew Abercrombie is a Secretary of the company. INFINITY SECRETARIES LIMITED is a Secretary of the company. GEE, Nicholas Wilding is a Director of the company. GREENER, Malcolm is a Director of the company. HILL, Michael Colin is a Director of the company. VOORDENDAG, Robert is a Director of the company. Secretary HALL MORRICE SECRETARIES LTD has been resigned. Director COFFEY, Rodney Shearer has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director INNES, Fraser has been resigned. Director SIMPSON, Neil Andrew Abercrombie has been resigned. Director VON OCHSSEE, Jan Willem Boon has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
SIMPSON, Neil Andrew Abercrombie
Appointed Date: 23 April 2015
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 12 January 2012
Director
GEE, Nicholas Wilding
Appointed Date: 27 January 2015
62 years old
Director
GREENER, Malcolm
Appointed Date: 01 September 2016
66 years old
Director
HILL, Michael Colin
Appointed Date: 27 January 2015
57 years old
Director
VOORDENDAG, Robert
Appointed Date: 08 October 2009
58 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LTD
Resigned: 12 January 2012
Appointed Date: 28 April 2009
Director
COFFEY, Rodney Shearer
Resigned: 25 May 2011
Appointed Date: 20 October 2009
59 years old
Director
COWIE, Simon Henry Dyer
Resigned: 17 September 2009
Appointed Date: 28 April 2009
52 years old
Director
INNES, Fraser
Resigned: 27 April 2015
Appointed Date: 17 September 2009
65 years old
Director
SIMPSON, Neil Andrew Abercrombie
Resigned: 23 April 2015
Appointed Date: 18 September 2014
78 years old
Director
VON OCHSSEE, Jan Willem Boon
Resigned: 01 September 2016
Appointed Date: 23 April 2015
58 years old

PARADIGM DRILLING SERVICES LIMITED Events

11 Oct 2016
Appointment of Malcolm Greener as a director on 1 September 2016
11 Oct 2016
Termination of appointment of Jan Willem Boon Von Ochssee as a director on 1 September 2016
05 Oct 2016
Accounts for a medium company made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6,239,690
09 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
09 Oct 2009
Appointment of Mr Robert Voordendag as a director
22 Sep 2009
Director appointed mr fraser thomas innes
18 Sep 2009
Appointment terminated director simon cowie
18 Sep 2009
Company name changed woma (west africa) LIMITED\certificate issued on 18/09/09
28 Apr 2009
Incorporation

PARADIGM DRILLING SERVICES LIMITED Charges

27 January 2015
Charge code SC35 8773 0003
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Saudi Aramco Energy Ventures
Description: Contains floating charge…
27 January 2015
Charge code SC35 8773 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Bp INV1 LP
Description: Contains floating charge…
15 June 2011
Floating charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Paradigm Group B.V.
Description: Undertaking & all property & assets present & future…

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