Company number SC110595
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for John Charles Mccarthy on 10 May 2016. The most likely internet sites of PRIORITY DRILLING COMPANY LIMITED are www.prioritydrillingcompany.co.uk, and www.priority-drilling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Priority Drilling Company Limited is a Private Limited Company.
The company registration number is SC110595. Priority Drilling Company Limited has been working since 14 April 1988.
The present status of the company is Active. The registered address of Priority Drilling Company Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MCCARTHY, John Charles is a Director of the company. MCCARTHY, Michael Patrick is a Director of the company. Secretary STRATHERN & BLAIR WS has been resigned. Secretary ANDERSON STRATHERN has been resigned. Director KERR, John Neilson has been resigned. Director MCCARTHY, Michael has been resigned. Director MCCARTHY, Michael has been resigned. Director REID, John May has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Resigned Directors
Director
MCCARTHY, Michael
Resigned: 28 January 2014
Appointed Date: 31 December 2006
59 years old
Persons With Significant Control
John Charles Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Patrick Mccarthy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIORITY DRILLING COMPANY LIMITED Events
26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Dec 2016
Accounts for a small company made up to 31 March 2016
10 May 2016
Director's details changed for John Charles Mccarthy on 10 May 2016
10 May 2016
Director's details changed for Mr Michael Patrick Mccarthy on 10 May 2016
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
...
... and 77 more events
03 Jun 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Jun 1988
Registered office changed on 03/06/88 from: 24 castle st edinburgh EH2 3HT
03 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1988
Company name changed showsolve LIMITED\certificate issued on 02/06/88
14 Apr 1988
Incorporation