Tor Drilling (UK) Limited in Aberdeen

Tor Drilling (UK) Limited

Founded in 1999, Tor Drilling (UK), classified under reg no. SC197051 is an active company. Currently registered at 14 Carden Place AB10 1UR, the company has been in the business for twenty five years. Its financial year was closed on 28th December and its latest financial statement was filed on December 31, 2022. Since June 23, 1999 Tor Drilling (UK) Limited is no longer carrying the name Mackinco (fourteen).

The company has one director. Jon R., appointed on 9 June 1999. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - Graham J., Tore B. and others listed below. There were no ex secretaries.

Tor Drilling (UK) Limited Address / Contact

Office Address	14 Carden Place
Office Address2	Aberdeen
Town
Post code	AB10 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC197051
Date of Incorporation	Wed, 9th Jun 1999
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	28th December
Company age	25 years old
Account next due date	Sat, 28th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 01 October 2019

Jon R.

Position: Director

Appointed: 09 June 1999

Mackinnons

Position: Corporate Secretary

Appointed: 09 June 1999

Resigned: 01 October 2019

Graham J.

Position: Director

Appointed: 09 June 1999

Resigned: 09 June 1999

Tore B.

Position: Director

Appointed: 09 June 1999

Resigned: 25 June 2019

Hans B.

Position: Director

Appointed: 09 June 1999

Resigned: 16 June 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Jon R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jon R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mackinco (fourteen)	June 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	389 060	372 962	378 407	421 979
Current Assets	719 594	710 019
Debtors	330 534	337 057	334 265	334 265
Net Assets Liabilities		-1 250 924	-1 253 783	-1 214 240
Other Debtors	328 680	332 588	329 587	329 587

Other
Accumulated Depreciation Impairment Property Plant Equipment	62 170	62 170	62 170	62 170
Amounts Owed To Group Undertakings	1 957 549	1 957 549
Amounts Owed To Group Undertakings Participating Interests		1 957 549	1 962 254	1 966 807
Average Number Employees During Period	1	1	1	1
Cash On Hand		372 962	378 407	421 979
Corporation Tax Recoverable			208	208
Creditors	1 965 349	1 960 943	1 966 455	1 970 484
Net Current Assets Liabilities	-1 245 755	-1 250 924
Nominal Value Allotted Share Capital		50 000	50 000	50 000
Number Shares Issued Fully Paid			50 000	50 000
Other Creditors	5 800	2 650	4 201	3 677
Other Taxation Social Security Payable	295	295
Par Value Share			1	1
Property Plant Equipment Gross Cost	62 170	62 170	62 170	62 170
Trade Creditors Trade Payables	1 705	449
Trade Debtors Trade Receivables	1 854	4 469	4 469	4 470
Useful Life Property Plant Equipment Years			4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, February 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 29, 2018 to December 28, 2018 filed on: 9th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2018 to December 29, 2018 filed on: 16th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, October 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 31, 2016 to December 30, 2016 filed on: 23rd, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2016: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 16th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 16, 2014: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 21st, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, December 2009	accounts	Free Download (4 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (5 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, November 2006	accounts	Free Download (4 pages)
363s	Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (5 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 24th, October 2002	accounts	Free Download (5 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 1, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 26th, October 2001	accounts	Free Download (7 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
363s	Period up to July 19, 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 19, 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 10th, September 1999	accounts	Free Download (1 page)