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Schoeller-bleckmann Darron Limited ABERDEEN

Founded in 1993, Schoeller-bleckmann Darron, classified under reg no. SC145802 is an active company. Currently registered at Howe Moss Terrace AB21 0GR, Aberdeen the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020. Since Fri, 16th Feb 2001 Schoeller-bleckmann Darron Limited is no longer carrying the name Schoeller-bleckmann Oilfield Equipment.

The firm has 2 directors, namely Daria N., Fedyaev Y.. Of them, Fedyaev Y. has been with the company the longest, being appointed on 25 November 2021 and Daria N. has been with the company for the least time - from 8 August 2022. As of 27 April 2024, there were 19 ex directors - Campbell M., Klaus M. and others listed below. There were no ex secretaries.

Schoeller-bleckmann Darron Limited Address / Contact

Office Address Howe Moss Terrace
Office Address2 Kirkhill Industrial Estate, Dyce
Town Aberdeen
Post code AB21 0GR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC145802
Date of Incorporation Mon, 9th Aug 1993
Industry Other manufacturing n.e.c.
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Sat, 31st Dec 2022 (483 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Daria N.

Position: Director

Appointed: 08 August 2022

Fedyaev Y.

Position: Director

Appointed: 25 November 2021

Stronachs Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2017

Campbell M.

Position: Director

Appointed: 01 November 2016

Resigned: 06 July 2022

Klaus M.

Position: Director

Appointed: 05 November 2015

Resigned: 06 July 2022

Simon O.

Position: Director

Appointed: 20 April 2015

Resigned: 01 November 2016

William B.

Position: Director

Appointed: 24 June 2013

Resigned: 01 November 2016

Kerry L.

Position: Director

Appointed: 24 June 2013

Resigned: 31 March 2015

Manfred F.

Position: Director

Appointed: 24 June 2013

Resigned: 25 October 2021

Donna F.

Position: Director

Appointed: 06 April 2011

Resigned: 31 March 2012

Campbell M.

Position: Director

Appointed: 11 July 2005

Resigned: 19 May 2009

Gareth R.

Position: Director

Appointed: 26 June 2002

Resigned: 31 May 2013

Gerald G.

Position: Director

Appointed: 28 November 2001

Resigned: 06 July 2022

Alan P.

Position: Director

Appointed: 07 February 2001

Resigned: 25 January 2005

Alexander P.

Position: Director

Appointed: 07 February 2001

Resigned: 26 June 2002

Philip H.

Position: Director

Appointed: 07 February 2001

Resigned: 03 October 2003

John H.

Position: Director

Appointed: 01 January 1999

Resigned: 07 February 2001

Franz G.

Position: Director

Appointed: 21 November 1995

Resigned: 05 November 2015

Gerd G.

Position: Director

Appointed: 13 September 1995

Resigned: 28 November 2001

Harald B.

Position: Director

Appointed: 10 August 1993

Resigned: 01 April 1997

William A.

Position: Director

Appointed: 09 August 1993

Resigned: 01 January 1999

Clark & Wallace Solicitors

Position: Corporate Secretary

Appointed: 09 August 1993

Resigned: 25 October 2017

Fritz B.

Position: Director

Appointed: 09 August 1993

Resigned: 31 May 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Schoeller-Bleckmann Oilfield Equipment (Uk) Limited from Chesterfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schoeller-Bleckmann Oilfield Equipment (Uk) Limited

Techman Engineering Limited Techman House, Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RT, England

Legal authority Companies Act 2006, English Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03240818
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Schoeller-bleckmann Oilfield Equipment February 16, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, September 2021 		Free Download (31 pages)

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