TWG Drilling Limited

Company Name	TWG Drilling Limited
Company Status	Dissolved
Company Number	SC090188
Category	Private Limited Company
Incorporation Date	24 October 1984(39 years, 6 months ago)
Dissolution Date	23 March 2022 (2 years ago)
Previous Names	Danilman Limited and Neyrfor Servicing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Gillian Kyle
Status	Closed
Appointed	20 March 2015(30 years, 5 months after company formation)
Appointment Duration	7 years (closed 23 March 2022)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2016(31 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Closed
Appointed	01 May 2018(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 March 2022)
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Gary James Burckitt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 October 2004)
Role	Engineer
Correspondence Address	Bank House West Somerton Great Yarmouth Norfolk NR29 4AB

Director Name	Mr Peter Thomson Syme
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 October 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Netherdale Mansfield Terrace Dunlop Ayrshire KA3 4AE Scotland

Director Name	Robert Gordon Mutch
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 November 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Altbeg Corsee Road Banchory Kincardineshire AB31 5RT Scotland

Secretary Name	Robert Gordon Mutch
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Altbeg Corsee Road Banchory Kincardineshire AB31 5RT Scotland

Director Name	Michael Leahy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	Hopewell Farmhouse Tarland Aboyne Aberdeenshire AB34 4XD Scotland

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Resigned
Appointed	15 November 2002(18 years after company formation)
Appointment Duration	10 years (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 April 2008)
Role	Finance Director
Correspondence Address	16 Cave Close Downend Bristol BS16 6EH

Director Name	Joseph Francis McKie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(19 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2006)
Role	Accountant
Correspondence Address	8 Greenhall Place Blantyre Glasgow G72 9SZ Scotland

Director Name	David White
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(19 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2006)
Role	Accountant
Correspondence Address	6 Stanely Grange Paisley PA2 8EJ Scotland

Director Name	Peter Seaford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2008)
Role	Contract Accountant
Correspondence Address	147 Merlin Park Portishead Bristol BS20 8RL

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Jonathan Adam Stanton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(30 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	4th Floor 20 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2020	Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
24 December 2020	Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
23 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (2 pages)
23 December 2020	Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2020 (2 pages)
4 December 2020	Statement by Directors (1 page)
4 December 2020	Statement of capital on 4 December 2020 GBP 1 (3 pages)
4 December 2020	Solvency Statement dated 30/11/20 (1 page)
4 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 December 2016	Second filing for the appointment of Mr John Brian Heasley as a director (6 pages)
12 December 2016	Second filing for the appointment of Mr John Brian Heasley as a director (6 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with no updates (3 pages)
3 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016 (2 pages)
3 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
3 October 2016	Confirmation statement made on 19 September 2016 with no updates (3 pages)
3 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mr John Brian Heasley as a director on 3 October 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016 (2 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
7 September 2016	Accounts for a dormant company made up to 1 January 2016 (5 pages)
1 February 2016	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
3 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
3 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
3 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
3 December 2015	Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
24 September 2015	Accounts for a dormant company made up to 2 January 2015 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
7 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
7 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
7 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
7 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
25 September 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Uk to 4Th Floor 20 Waterloo Street Glasgow G2 6DB on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Uk to 4Th Floor 20 Waterloo Street Glasgow G2 6DB on 25 September 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
7 August 2014	Accounts for a dormant company made up to 3 January 2014 (5 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
15 August 2013	Accounts for a dormant company made up to 28 December 2012 (5 pages)
15 August 2013	Accounts for a dormant company made up to 28 December 2012 (5 pages)
5 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
5 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
4 December 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 August 2012	Accounts for a dormant company made up to 30 December 2011 (4 pages)
28 August 2012	Accounts for a dormant company made up to 30 December 2011 (4 pages)
25 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
25 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
25 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
25 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 June 2011	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
17 June 2011	Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
16 June 2011	Termination of appointment of Dugald Mactaggart as a director (1 page)
16 June 2011	Termination of appointment of Dugald Mactaggart as a director (1 page)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
27 July 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
27 July 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Dugald Mactaggart on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Dugald Mactaggart on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Dugald Mactaggart on 1 October 2009 (2 pages)
21 September 2009	Return made up to 07/09/09; full list of members (4 pages)
21 September 2009	Return made up to 07/09/09; full list of members (4 pages)
8 June 2009	Accounts for a dormant company made up to 26 December 2008 (6 pages)
8 June 2009	Accounts for a dormant company made up to 26 December 2008 (6 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from clydesdale bank exchange 20 waterloo street glasgow G2 6DB (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from clydesdale bank exchange 20 waterloo street glasgow G2 6DB (1 page)
5 January 2009	Location of register of members (1 page)
6 November 2008	Full accounts made up to 28 December 2007 (8 pages)
6 November 2008	Full accounts made up to 28 December 2007 (8 pages)
2 May 2008	Director appointed mr dugald mactaggart (1 page)
2 May 2008	Appointment terminated director mark hardy (1 page)
2 May 2008	Appointment terminated director mark hardy (1 page)
2 May 2008	Director appointed mr alan wallace fernie mitchelson (1 page)
2 May 2008	Director appointed mr dugald mactaggart (1 page)
2 May 2008	Director appointed mr alan wallace fernie mitchelson (1 page)
2 May 2008	Appointment terminated director peter seaford (1 page)
2 May 2008	Appointment terminated director peter seaford (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 29 December 2006 (8 pages)
5 June 2007	Full accounts made up to 29 December 2006 (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Registered office changed on 10/01/07 from: 149 newlands road glasgow G44 4EX (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Registered office changed on 10/01/07 from: 149 newlands road glasgow G44 4EX (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Director's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (10 pages)
5 July 2006	Full accounts made up to 31 December 2005 (10 pages)
10 April 2006	Full accounts made up to 31 December 2004 (10 pages)
10 April 2006	Full accounts made up to 31 December 2004 (10 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 September 2005	Full accounts made up to 31 December 2003 (10 pages)
12 September 2005	Full accounts made up to 31 December 2003 (10 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
21 April 2005	Return made up to 31/12/04; full list of members (8 pages)
21 April 2005	Return made up to 31/12/04; full list of members (8 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
9 November 2004	Registered office changed on 09/11/04 from: unit 1 hareness circle altens aberdeen AB12 3LY (1 page)
9 November 2004	Registered office changed on 09/11/04 from: unit 1 hareness circle altens aberdeen AB12 3LY (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004	New director appointed (1 page)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	New director appointed (1 page)
28 January 2004	Full accounts made up to 31 December 2002 (10 pages)
28 January 2004	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 April 2003	Full accounts made up to 31 December 2001 (12 pages)
26 April 2003	Full accounts made up to 31 December 2001 (12 pages)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
19 September 2002	Company name changed neyrfor servicing LIMITED\certificate issued on 19/09/02 (2 pages)
19 September 2002	Company name changed neyrfor servicing LIMITED\certificate issued on 19/09/02 (2 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Full accounts made up to 31 December 2000 (12 pages)
15 January 2002	Full accounts made up to 31 December 2000 (12 pages)
22 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
21 February 2000	Full accounts made up to 31 December 1998 (14 pages)
21 February 2000	Full accounts made up to 31 December 1998 (14 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 February 1999	Full accounts made up to 31 December 1997 (13 pages)
17 February 1999	Full accounts made up to 31 December 1997 (13 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 December 1996 (12 pages)
29 January 1998	Full accounts made up to 31 December 1996 (12 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 February 1997	Full accounts made up to 31 December 1995 (12 pages)
14 February 1997	Full accounts made up to 31 December 1995 (12 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 March 1985	Memorandum and Articles of Association (23 pages)
13 March 1985	Memorandum and Articles of Association (23 pages)

TWG Drilling Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland