SCIENTIFIC DRILLING CONTROLS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 01948245
Status Active
Incorporation Date 18 September 1985
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mrs Dana Anne Armstrong as a director on 9 May 2016. The most likely internet sites of SCIENTIFIC DRILLING CONTROLS LIMITED are www.scientificdrillingcontrols.co.uk, and www.scientific-drilling-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientific Drilling Controls Limited is a Private Limited Company. The company registration number is 01948245. Scientific Drilling Controls Limited has been working since 18 September 1985. The present status of the company is Active. The registered address of Scientific Drilling Controls Limited is 20 22 Bedford Row London Wc1r 4js. . ARMSTRONG, Dana Anne is a Director of the company. CARTER, Daniel Roland is a Director of the company. LEAHY, Michael is a Director of the company. SHEWAN, Michael Roy is a Director of the company. Secretary CARTER, Daniel Roland has been resigned. Secretary LEAHY, Michael has been resigned. Secretary MACRAE, Alasdair has been resigned. Secretary MACRAE, Sophie Louise has been resigned. Secretary MOIR, George has been resigned. Secretary THOMSON, Gordon Watt has been resigned. Secretary VAN STEENWYK, Elizabeth Anne has been resigned. Director DUROCHER, Gene H has been resigned. Director MOIR, George has been resigned. Director THOMSON, Gordon Watt has been resigned. Director VAN STEENWYK, Brett H has been resigned. Director VAN STEENWYK, Donald Hubert has been resigned. Director VAN STEENWYK, Elizabeth Anne has been resigned. Director VAN STEENWYK, Kedrin has been resigned. Director VAN STEENWYK, Matthew Donald has been resigned. Director WADE, William Benjamin has been resigned. Director WATSON, Scott Michael has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
ARMSTRONG, Dana Anne
Appointed Date: 09 May 2016
54 years old
Director
CARTER, Daniel Roland
Appointed Date: 06 January 2016
69 years old
Director
LEAHY, Michael
Appointed Date: 05 January 2016
61 years old
Director
SHEWAN, Michael Roy
Appointed Date: 06 January 2016
55 years old

Resigned Directors

Secretary
CARTER, Daniel Roland
Resigned: 07 January 2016
Appointed Date: 24 May 2012
Secretary
LEAHY, Michael
Resigned: 06 January 2016
Appointed Date: 24 May 2012
Secretary
MACRAE, Alasdair
Resigned: 31 March 1998
Secretary
MACRAE, Sophie Louise
Resigned: 05 January 2016
Appointed Date: 05 January 2016
Secretary
MOIR, George
Resigned: 24 May 2012
Appointed Date: 01 August 2009
Secretary
THOMSON, Gordon Watt
Resigned: 01 August 2009
Secretary
VAN STEENWYK, Elizabeth Anne
Resigned: 24 May 2012
Director
DUROCHER, Gene H
Resigned: 24 May 2012
Appointed Date: 07 December 2009
88 years old
Director
MOIR, George
Resigned: 06 August 2014
Appointed Date: 24 May 2012
71 years old
Director
THOMSON, Gordon Watt
Resigned: 30 December 2015
Appointed Date: 29 September 2014
67 years old
Director
VAN STEENWYK, Brett H
Resigned: 28 January 2011
Appointed Date: 01 August 2009
67 years old
Director
VAN STEENWYK, Donald Hubert
Resigned: 07 December 2009
99 years old
Director
VAN STEENWYK, Elizabeth Anne
Resigned: 24 May 2012
99 years old
Director
VAN STEENWYK, Kedrin
Resigned: 24 May 2012
Appointed Date: 01 August 2009
72 years old
Director
VAN STEENWYK, Matthew Donald
Resigned: 30 June 1993
69 years old
Director
WADE, William Benjamin
Resigned: 31 August 2014
Appointed Date: 28 July 2010
83 years old
Director
WATSON, Scott Michael
Resigned: 29 September 2014
Appointed Date: 24 May 2012
57 years old

Persons With Significant Control

Scientific Drilling International, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIENTIFIC DRILLING CONTROLS LIMITED Events

06 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 May 2016
Appointment of Mrs Dana Anne Armstrong as a director on 9 May 2016
07 Jan 2016
Termination of appointment of Sophie Louise Macrae as a secretary on 5 January 2016
07 Jan 2016
Termination of appointment of Daniel Roland Carter as a secretary on 7 January 2016
...
... and 137 more events
08 Jul 1986
Company name changed turveydrop trading LIMITED\certificate issued on 08/07/86
04 Jul 1986
New director appointed
15 May 1986
New secretary appointed
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1985
Certificate of incorporation

SCIENTIFIC DRILLING CONTROLS LIMITED Charges

21 December 1998
Standard security presented for registration in scotland 26TH march 1999
Delivered: 7 April 1999
Status: Satisfied on 9 November 2007
Persons entitled: Clydesdale Bank PLC
Description: 2.5 acres at wellheads crescent dyce aberdeen abn 29906.
24 June 1986
Charge
Delivered: 2 July 1986
Status: Satisfied on 9 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed charge on all book debts andand such of the…
9 May 1986
A deed of charge
Delivered: 15 May 1986
Status: Satisfied on 29 July 1988
Persons entitled: Amf Overseas Corporations
Description: First. All of the acquired assets (as defined in clause…

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