ALBION DRILLING GROUP LTD
STIRLING ALBION (DRILLING SERVICES) LIMITED

Hellopages » Stirling » Stirling » FK7 7SN

Company number SC096729
Status Active
Incorporation Date 13 January 1986
Company Type Private Limited Company
Address SPRINGKERSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 7,100 ; Director's details changed for Eamond George Murray on 31 October 2015. The most likely internet sites of ALBION DRILLING GROUP LTD are www.albiondrillinggroup.co.uk, and www.albion-drilling-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Albion Drilling Group Ltd is a Private Limited Company. The company registration number is SC096729. Albion Drilling Group Ltd has been working since 13 January 1986. The present status of the company is Active. The registered address of Albion Drilling Group Ltd is Springkerse Road Springkerse Industrial Estate Stirling Fk7 7sn. . CLEGHORN, Jamie Ian is a Secretary of the company. CLEGHORN, Jamie Ian is a Director of the company. KING, James John is a Director of the company. MURRAY, Eamond George is a Director of the company. Secretary FAICHNEY, Mary has been resigned. Secretary MURRAY, Eamond George has been resigned. Secretary MURRAY, Norma has been resigned. Director DALGLEISH, James M has been resigned. Director FAICHNEY, Mary has been resigned. Director MURRAY, Norma has been resigned. Director MURRAY, Norma has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLEGHORN, Jamie Ian
Appointed Date: 31 December 2011
Director
CLEGHORN, Jamie Ian
Appointed Date: 01 April 2012
44 years old
Director
KING, James John
Appointed Date: 01 October 2003
59 years old
Director
MURRAY, Eamond George

74 years old

Resigned Directors

Secretary
FAICHNEY, Mary
Resigned: 31 December 2011
Appointed Date: 01 July 1996
Secretary
MURRAY, Eamond George
Resigned: 28 December 1994
Secretary
MURRAY, Norma
Resigned: 01 July 1996
Appointed Date: 28 December 1994
Director
DALGLEISH, James M
Resigned: 28 December 1994
85 years old
Director
FAICHNEY, Mary
Resigned: 01 April 2012
Appointed Date: 01 October 2003
77 years old
Director
MURRAY, Norma
Resigned: 01 July 1996
Appointed Date: 28 December 1994
69 years old
Director
MURRAY, Norma
Resigned: 01 July 1997
Appointed Date: 28 December 1994
69 years old

ALBION DRILLING GROUP LTD Events

05 Sep 2016
Accounts for a small company made up to 31 January 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 7,100
06 May 2016
Director's details changed for Eamond George Murray on 31 October 2015
06 May 2016
Director's details changed for James John King on 30 May 2015
04 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 93 more events
21 Jun 1988
Registered office changed on 21/06/88 from: stirling enterprise park john player buildings stirling
01 Oct 1987
Accounting reference date shortened from 31/03 to 31/01
19 Aug 1987
Accounts made up to 31 January 1987
13 Jan 1986
Incorporation
13 Jan 1986
Incorporation

ALBION DRILLING GROUP LTD Charges

27 October 2014
Charge code SC09 6729 0011
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
25 January 2010
Standard security
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 springkerse road stirling.
17 November 2009
Floating charge
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
29 September 2003
Standard security
Delivered: 7 October 2003
Status: Satisfied on 1 December 2005
Persons entitled: Dianne Hormell and Others
Description: Subjects at springkerse, stirling.
29 September 2003
Standard security
Delivered: 6 October 2003
Status: Satisfied on 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Yard and offices at springkerse road, springkerse…
19 September 2003
Floating charge
Delivered: 26 September 2003
Status: Satisfied on 1 December 2005
Persons entitled: Dianne Hormell and Others
Description: Undertaking and all property and assets present and future…
19 September 2003
Bond & floating charge
Delivered: 26 September 2003
Status: Satisfied on 29 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 November 1993
Standard security
Delivered: 4 November 1993
Status: Satisfied on 24 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to one acre as parts of the lands…
31 October 1989
Standard security
Delivered: 14 November 1989
Status: Satisfied on 24 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: One acre, 0.522 acres and 0.017 acres at sprinkerse road…
18 February 1986
Floating charge
Delivered: 21 February 1986
Status: Satisfied on 24 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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