SET DRILLING COMPANY LIMITED
ABERDEEN ALTRA HOLDINGS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4XX

Company number SC167498
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4XX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Registration of charge SC1674980002, created on 27 April 2017; Registration of charge SC1674980004, created on 27 April 2017; Registration of charge SC1674980003, created on 27 April 2017. The most likely internet sites of SET DRILLING COMPANY LIMITED are www.setdrillingcompany.co.uk, and www.set-drilling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Aberdeen Rail Station is 4.7 miles; to Stonehaven Rail Station is 8.5 miles; to Dyce Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Set Drilling Company Limited is a Private Limited Company. The company registration number is SC167498. Set Drilling Company Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Set Drilling Company Limited is Kca Deutag Group Headquarters Bankhead Drive City South Office Park Portlethen Aberdeen Scotland Ab12 4xx. . BYRNE, Anthony Joseph is a Director of the company. MCKAY, Norrie Andrew is a Director of the company. PAVER, Gary Neil is a Director of the company. Secretary ANDREW, Louise has been resigned. Secretary BANYARD, Alec William James has been resigned. Secretary KENNEDY, Thomas William has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PETERKINS has been resigned. Director ALEXANDER, Paul has been resigned. Director ANDREW, Louise has been resigned. Director BERGELAND, Jorn Mikal has been resigned. Director DONEY, Bernard James Clive has been resigned. Director FERBER, Klaus Martin has been resigned. Director HENDRY, Andrew Robert has been resigned. Director KENNEDY, Thomas William has been resigned. Director LENNING, Ketil has been resigned. Director LEVETT, Christopher has been resigned. Director MAINITZ, Hubert has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MILNE, Peter John has been resigned. Director PEARCE, Richard James has been resigned. Director SALTER, Michael John Lawrence has been resigned. Director SCHNEIDER, Karl-Georg has been resigned. Director STEVENSON, Neil Graham has been resigned. Director TAYLOR, Brian Christopher has been resigned. Director THOMSON, Lynne has been resigned. Director VALAND, Rasik has been resigned. Director WALKER, Mark Johnstone has been resigned. Director WHITE, Maurice Alistair has been resigned. Director WILMES, Werner Bernhard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BYRNE, Anthony Joseph
Appointed Date: 18 November 2014
49 years old
Director
MCKAY, Norrie Andrew
Appointed Date: 10 July 2014
66 years old
Director
PAVER, Gary Neil
Appointed Date: 15 January 2013
58 years old

Resigned Directors

Secretary
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 10 April 2009
Secretary
BANYARD, Alec William James
Resigned: 10 April 2009
Appointed Date: 12 October 2001
Secretary
KENNEDY, Thomas William
Resigned: 06 September 1996
Appointed Date: 05 September 1996
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 05 September 1996
Appointed Date: 06 August 1996
Secretary
PAULL & WILLIAMSONS
Resigned: 18 November 1998
Appointed Date: 06 September 1996
Secretary
PETERKINS
Resigned: 12 October 2001
Appointed Date: 18 November 1998
Director
ALEXANDER, Paul
Resigned: 18 November 1998
Appointed Date: 19 March 1997
65 years old
Director
ANDREW, Louise
Resigned: 31 March 2014
Appointed Date: 09 July 2012
48 years old
Director
BERGELAND, Jorn Mikal
Resigned: 18 November 1998
Appointed Date: 06 September 1996
63 years old
Director
DONEY, Bernard James Clive
Resigned: 05 April 2000
Appointed Date: 01 February 2000
82 years old
Director
FERBER, Klaus Martin
Resigned: 28 January 2000
Appointed Date: 08 March 1999
59 years old
Director
HENDRY, Andrew Robert
Resigned: 09 July 2015
Appointed Date: 18 June 2014
61 years old
Director
KENNEDY, Thomas William
Resigned: 05 January 1998
Appointed Date: 05 September 1996
71 years old
Director
LENNING, Ketil
Resigned: 18 November 1998
Appointed Date: 06 September 1996
74 years old
Director
LEVETT, Christopher
Resigned: 19 March 1997
Appointed Date: 06 September 1996
78 years old
Director
MAINITZ, Hubert
Resigned: 22 May 2001
Appointed Date: 08 March 1999
72 years old
Director
MCLELLAN, Gordon Mccrum
Resigned: 05 January 1998
Appointed Date: 05 September 1996
81 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 05 September 1996
Appointed Date: 06 August 1996
74 years old
Director
MILNE, Peter John
Resigned: 11 August 2010
Appointed Date: 15 October 2001
71 years old
Director
PEARCE, Richard James
Resigned: 20 June 2002
Appointed Date: 01 April 2000
76 years old
Director
SALTER, Michael John Lawrence
Resigned: 31 July 2007
Appointed Date: 15 October 2001
78 years old
Director
SCHNEIDER, Karl-Georg
Resigned: 08 March 1999
Appointed Date: 18 November 1998
70 years old
Director
STEVENSON, Neil Graham
Resigned: 21 January 2013
Appointed Date: 09 July 2012
61 years old
Director
TAYLOR, Brian Christopher
Resigned: 09 July 2012
Appointed Date: 30 April 2009
68 years old
Director
THOMSON, Lynne
Resigned: 18 November 2014
Appointed Date: 31 March 2014
54 years old
Director
VALAND, Rasik
Resigned: 05 January 1998
Appointed Date: 05 September 1996
70 years old
Director
WALKER, Mark Johnstone
Resigned: 31 January 2013
Appointed Date: 30 April 2008
57 years old
Director
WHITE, Maurice Alistair
Resigned: 31 March 2009
Appointed Date: 31 July 2007
73 years old
Director
WILMES, Werner Bernhard
Resigned: 08 March 1999
Appointed Date: 18 November 1998
69 years old

Persons With Significant Control

Kca Deutag Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SET DRILLING COMPANY LIMITED Events

05 May 2017
Registration of charge SC1674980002, created on 27 April 2017
05 May 2017
Registration of charge SC1674980004, created on 27 April 2017
05 May 2017
Registration of charge SC1674980003, created on 27 April 2017
03 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 174 more events
18 Sep 1996
New director appointed
18 Sep 1996
New director appointed
18 Sep 1996
New secretary appointed
02 Sep 1996
Company name changed chickahominy LIMITED\certificate issued on 02/09/96
06 Aug 1996
Incorporation

SET DRILLING COMPANY LIMITED Charges

27 April 2017
Charge code SC16 7498 0004
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
27 April 2017
Charge code SC16 7498 0003
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 April 2017
Charge code SC16 7498 0002
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 September 2003
Floating charge
Delivered: 1 October 2003
Status: Satisfied on 24 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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