Priority Drilling UK Limited

Company Name	Priority Drilling UK Limited
Directors	Michael Patrick McCarthy and Eoghan McCarthy
Company Status	Active
Company Number	SC110595
Category	Private Limited Company
Incorporation Date	14 April 1988(36 years ago)
Previous Names	Showsolve Limited and Priority Drilling Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Patrick McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2014(25 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Eoghan McCarthy
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2017(29 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Dublin Ireland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	26 November 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 1990)
Role	Writer To The Signet
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	John May Reid
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 1990)
Role	Writer To The Signet
Correspondence Address	11 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Michael McCarthy
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Eire
Status	Resigned
Appointed	31 December 1989(1 year, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 28 January 2014)
Role	Mining Executive
Country of Residence	Ireland
Correspondence Address	- Sarsfield Road Ballinasloe County Galway Ireland

Director Name	John Charles McCarthy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2006(18 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 July 2017)
Role	Civil Engineer
Country of Residence	Ireland
Correspondence Address	Annadale Falls Road Rathmichael County Dublin .

Director Name	Michael Patrick McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2006(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 January 2014)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Batchelors Walk Ballinasloe County Galway Irish

Secretary Name	Strathern & Blair Ws (Corporation)
Status	Resigned
Appointed	31 December 1989(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1992)
Correspondence Address	12 South Charlotte Street Edinburgh Midlothian EH2 4AY Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	01 September 1992(4 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Priority Construction Group LTD 99.00% Ordinary
1 at £1	Priority Drilling LTD & Michael Mccarthy 1.00% Ordinary

Financials

Year	2014
Turnover	£1,611,954
Gross Profit	£538,039
Net Worth	£731,908
Cash	£1,309,166
Current Liabilities	£715,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
30 December 2019	Audited abridged accounts made up to 31 March 2019 (12 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
8 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
8 January 2019	Notification of Mary Agar Mccarthy as a person with significant control on 13 December 2018 (2 pages)
7 January 2019	Cessation of John Charles Mccarthy as a person with significant control on 31 July 2017 (1 page)
18 December 2018	Audited abridged accounts made up to 31 March 2018 (7 pages)
9 February 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
25 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
14 August 2017	Appointment of Mr Eoghan Mccarthy as a director on 1 August 2017 (2 pages)
14 August 2017	Termination of appointment of John Charles Mccarthy as a director on 26 July 2017 (1 page)
14 August 2017	Termination of appointment of John Charles Mccarthy as a director on 26 July 2017 (1 page)
14 August 2017	Appointment of Mr Eoghan Mccarthy as a director on 1 August 2017 (2 pages)
26 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
10 May 2016	Director's details changed for Mr Michael Patrick Mccarthy on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Michael Patrick Mccarthy on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for John Charles Mccarthy on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for John Charles Mccarthy on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
5 January 2016	Director's details changed for Mr Michael Mccarthy on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Michael Mccarthy as a director on 28 January 2014 (2 pages)
5 January 2016	Director's details changed for Mr Michael Mccarthy on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Director's details changed for Mr Michael Mccarthy on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Michael Mccarthy as a director on 28 January 2014 (2 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Termination of appointment of Michael Mccarthy as a director on 28 January 2014 (1 page)
5 January 2016	Termination of appointment of Michael Mccarthy as a director on 28 January 2014 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
11 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
4 February 2014	Termination of appointment of Michael Mccarthy as a director (2 pages)
4 February 2014	Termination of appointment of Michael Mccarthy as a director (2 pages)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
4 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
30 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
19 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 January 2010	Director's details changed for John Charles Mccarthy on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Michael Mccarthy on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Michael Mccarthy on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Michael Mccarthy on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for John Charles Mccarthy on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Michael Mccarthy on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for John Charles Mccarthy on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Michael Mccarthy on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Michael Mccarthy on 1 October 2009 (2 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
9 January 2009	Return made up to 22/12/08; full list of members (4 pages)
9 January 2009	Return made up to 22/12/08; full list of members (4 pages)
8 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
8 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
8 January 2008	Return made up to 22/12/07; full list of members (3 pages)
8 January 2008	Return made up to 22/12/07; full list of members (3 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
12 January 2007	Return made up to 22/12/06; full list of members (2 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 22/12/06; full list of members (2 pages)
12 January 2007	Director's particulars changed (1 page)
22 March 2006	Return made up to 22/12/05; full list of members (3 pages)
22 March 2006	Return made up to 22/12/05; full list of members (3 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
19 May 2005	Auditor's resignation (1 page)
19 May 2005	Auditor's resignation (1 page)
22 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
22 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
12 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
18 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 December 2003	Return made up to 22/12/03; full list of members (6 pages)
9 December 2003	Return made up to 22/12/03; full list of members (6 pages)
11 December 2002	Return made up to 22/12/02; full list of members (6 pages)
11 December 2002	Return made up to 22/12/02; full list of members (6 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
12 December 2001	Return made up to 22/12/01; full list of members (6 pages)
12 December 2001	Return made up to 22/12/01; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
19 December 2000	Return made up to 22/12/00; full list of members (6 pages)
19 December 2000	Return made up to 22/12/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 May 2000	Registered office changed on 12/05/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page)
8 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1999	Return made up to 22/12/99; full list of members (6 pages)
8 December 1999	Return made up to 22/12/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Return made up to 22/12/98; full list of members (6 pages)
15 December 1998	Return made up to 22/12/98; full list of members (6 pages)
4 January 1998	Return made up to 22/12/97; no change of members (4 pages)
4 January 1998	Return made up to 22/12/97; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1988	Company name changed showsolve LIMITED\certificate issued on 02/06/88 (2 pages)
1 June 1988	Company name changed showsolve LIMITED\certificate issued on 02/06/88 (2 pages)
14 April 1988	Incorporation (16 pages)
14 April 1988	Incorporation (16 pages)

Priority Drilling UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland