Drilltech Services (north Sea) Limited in South Middleton Base GREENWELL ROAD, EAST TULLOS

Drilltech Services (north Sea) Limited GREENWELL ROAD, EAST TULLOS

Founded in 1994, Drilltech Services (north Sea), classified under reg no. SC148306 is an active company. Currently registered at Drilltech House AB12 3AX, Greenwell Road, East Tullos the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 13th April 1994 Drilltech Services (north Sea) Limited is no longer carrying the name Drilltech Services (ns).

The firm has 3 directors, namely Aaron T., Kenneth T. and Yin M.. Of them, Yin M. has been with the company the longest, being appointed on 1 January 1997 and Aaron T. has been with the company for the least time - from 25 July 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Drilltech Services (north Sea) Limited Address / Contact

Office Address	Drilltech House
Office Address2	South Middleton Base
Town	Greenwell Road, East Tullos
Post code	AB12 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC148306
Date of Incorporation	Fri, 7th Jan 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2020

Aaron T.

Position: Director

Appointed: 25 July 2019

Kenneth T.

Position: Director

Appointed: 01 May 2017

Yin M.

Position: Director

Appointed: 01 January 1997

Mark T.

Position: Director

Appointed: 29 March 2004

Resigned: 25 July 2019

Andrew M.

Position: Director

Appointed: 29 March 2004

Resigned: 02 August 2022

Ledingham Chalmers

Position: Corporate Secretary

Appointed: 21 August 2001

Resigned: 01 April 2006

Chong L.

Position: Secretary

Appointed: 18 June 2001

Resigned: 21 August 2001

Yin M.

Position: Secretary

Appointed: 31 October 2000

Resigned: 18 June 2001

Gary D.

Position: Secretary

Appointed: 01 August 1999

Resigned: 31 October 2000

Francis T.

Position: Director

Appointed: 08 August 1995

Resigned: 29 March 2004

Gholam R.

Position: Director

Appointed: 29 July 1994

Resigned: 10 March 2000

Mark L.

Position: Director

Appointed: 01 April 1994

Resigned: 08 August 1995

Michael T.

Position: Director

Appointed: 10 February 1994

Resigned: 31 March 2017

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 07 January 1994

Resigned: 01 August 1999

Durano Limited

Position: Nominee Director

Appointed: 07 January 1994

Resigned: 10 February 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Mark T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Drilltech Services (ns)	April 13, 1994
Ledge 188	March 17, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 23rd, November 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 12th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2016 filed on: 26th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2015 filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th January 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2014 filed on: 16th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th January 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 19th, August 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2013 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2012 filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2011 filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2010 filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 24th, June 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2008 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 7th, August 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 7th, August 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 5th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 5th, July 2003	accounts	Free Download (16 pages)
363a	Annual return drawn up to 16th January 2003 with complete member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th January 2003 with complete member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 27th, June 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 27th, June 2002	accounts	Free Download (16 pages)
363a	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 5th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 5th, July 2001	accounts	Free Download (17 pages)
363a	Annual return drawn up to 15th January 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th January 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 20th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 20th, December 2000	accounts	Free Download (19 pages)
363a	Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 19th, July 1999	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 19th, July 1999	accounts	Free Download (20 pages)
363a	Annual return drawn up to 14th January 1999 with complete member list filed on: 14th, January 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th January 1999 with complete member list filed on: 14th, January 1999	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 2nd, July 1998	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 2nd, July 1998	accounts	Free Download (20 pages)
363a	Annual return drawn up to 20th January 1998 with complete member list filed on: 20th, January 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th January 1998 with complete member list filed on: 20th, January 1998	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 1997 filed on: 21st, July 1997	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 1997 filed on: 21st, July 1997	accounts	Free Download (21 pages)
363a	Annual return drawn up to 24th February 1997 with complete member list filed on: 24th, February 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th February 1997 with complete member list filed on: 24th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (16 pages)
363x	Return made up to 07/01/96; full list of members filed on: 7th, February 1996	annual return	Free Download (6 pages)
363x	Return made up to 07/01/96; full list of members filed on: 7th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 24th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 24th, August 1995	accounts	Free Download (17 pages)
363x	Return made up to 07/01/95; full list of members filed on: 2nd, February 1995	annual return	Free Download
363x	Return made up to 07/01/95; full list of members filed on: 2nd, February 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 13th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, September 1994	accounts

Drilltech Services (north Sea) Limited GREENWELL ROAD, EAST TULLOS

Drilltech Services (north Sea) Limited Address / Contact

Company Information / Profile

Company staff

Lc Secretaries Limited

Aaron T.

Kenneth T.

Yin M.

Mark T.

Andrew M.

Ledingham Chalmers

Chong L.

Yin M.

Gary D.

Francis T.

Gholam R.

Mark L.

Michael T.

Ledingham Chalmers

Durano Limited

People with significant control

Company previous names

Company filings

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