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Directional Drilling Consultants Limited EDINBURGH

Directional Drilling Consultants started in year 1991 as Private Limited Company with registration number SC132837. The Directional Drilling Consultants company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Edinburgh at 7-11 Melville Street. Postal code: EH3 7PE.

Currently there are 3 directors in the the company, namely Bruno R., Ronald C. and Michael M.. In addition one secretary - Alison B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin M. who worked with the the company until 31 December 1999.

Directional Drilling Consultants Limited Address / Contact

Office Address 7-11 Melville Street
Town Edinburgh
Post code EH3 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC132837
Date of Incorporation Tue, 9th Jul 1991
Industry Non-trading company
End of financial Year 31st October
Company age 33 years old
Account next due date Wed, 31st Jul 2024 (74 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Bruno R.

Position: Director

Appointed: 01 November 2023

Alison B.

Position: Secretary

Appointed: 01 January 2000

Ronald C.

Position: Director

Appointed: 28 June 1993

Michael M.

Position: Director

Appointed: 28 June 1993

Colin M.

Position: Secretary

Appointed: 28 June 1993

Resigned: 31 December 1999

Alan Y.

Position: Director

Appointed: 09 July 1992

Resigned: 28 June 1993

Morris D.

Position: Director

Appointed: 09 July 1992

Resigned: 28 June 1993

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we established, there is Sebastian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastian H.

Notified on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander H.

Notified on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Ronald C.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to Tuesday 31st December 2024. Originally it was Thursday 31st October 2024
filed on: 3rd, November 2023 		Free Download (1 page)

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