SUB-DRILL SUPPLY LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6UF

Company number SC137517
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of SUB-DRILL SUPPLY LIMITED are www.subdrillsupply.co.uk, and www.sub-drill-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Drill Supply Limited is a Private Limited Company. The company registration number is SC137517. Sub Drill Supply Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Sub Drill Supply Limited is Sub Drill Endeavour Drive Arnhall Business Park Westhill Aberdeenshire Ab32 6uf. . PATON, Lydia is a Secretary of the company. PATON, Alan Stewart is a Director of the company. PATON, Lydia is a Director of the company. Secretary GRANT, Charles has been resigned. Secretary GREEN, James Duncan has been resigned. Secretary KELMAN, Jane Paterson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURNETT, Murray Duncan has been resigned. Director FLEMING, John has been resigned. Director GRANT, Charles has been resigned. Director SEYMOUR, Alexander Naismith has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PATON, Lydia
Appointed Date: 02 March 2005
Director
PATON, Alan Stewart
Appointed Date: 01 April 1992
71 years old
Director
PATON, Lydia
Appointed Date: 28 May 2003
68 years old

Resigned Directors

Secretary
GRANT, Charles
Resigned: 24 March 1994
Appointed Date: 01 April 1992
Secretary
GREEN, James Duncan
Resigned: 05 April 2000
Appointed Date: 24 March 1994
Secretary
KELMAN, Jane Paterson
Resigned: 02 March 2005
Appointed Date: 05 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 April 1992
Appointed Date: 01 April 1992
Director
BURNETT, Murray Duncan
Resigned: 28 May 2003
Appointed Date: 05 April 2000
68 years old
Director
FLEMING, John
Resigned: 18 June 1993
Appointed Date: 01 April 1992
78 years old
Director
GRANT, Charles
Resigned: 05 April 2000
Appointed Date: 01 April 1992
74 years old
Director
SEYMOUR, Alexander Naismith
Resigned: 05 April 2000
Appointed Date: 01 April 1992
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 April 1992
Appointed Date: 01 April 1992

Persons With Significant Control

Oil Well Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUB-DRILL SUPPLY LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
30 Dec 2015
Full accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 74 more events
01 May 1992
New director appointed
01 May 1992
New director appointed
01 May 1992
Company name changed\certificate issued on 01/05/92
28 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1992
Incorporation

SUB-DRILL SUPPLY LIMITED Charges

5 April 2000
Bond & floating charge
Delivered: 25 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
19 August 1994
Bond & floating charge
Delivered: 26 August 1994
Status: Satisfied on 17 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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