| Company Name | K.C.H. Drilling Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC117307 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1989(35 years ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | Place D'Or 182 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Miss Emma Jane Hart |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(16 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 20 October 2015) |
| Role | Director Of Companies |
| Country of Residence | Scotland |
| Correspondence Address | 48 David Maclean Drive Alford Aberdeenshire AB33 8PN Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 1989(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Philip Edward Anderson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 22 Primrosehill Road Cults Aberdeen Aberdeenshire AB15 9ND Scotland |
| Director Name | David McNab Lawtie |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 46 Gray Street Aberdeen Aberdeenshire AB1 6JE Scotland |
| Director Name | Karen Gellatly |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1990(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 17 October 1991) |
| Role | Co Director |
| Correspondence Address | 88 Craigiebuckler Avenue Aberdeen Aberdeenshire AB1 8NT Scotland |
| Director Name | Colin Owen Hart |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1990(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 16 March 2005) |
| Role | Engineer |
| Correspondence Address | 35 York Place Aberdeen AB9 2FW Scotland |
| Director Name | Mr John Alexander Michael Murray |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 August 2009) |
| Role | I.F.A. |
| Country of Residence | Scotland |
| Correspondence Address | 44 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Executors Of Colin Owen Hart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2015 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 1 August 2013 | Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page) |
| 1 August 2013 | Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 September 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Miss Emma Jane Hart on 1 January 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Miss Emma Jane Hart on 1 January 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Miss Emma Jane Hart on 1 January 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 October 2009 | Director's details changed for Miss Emma Jane Hart on 19 October 2009 (3 pages) |
| 24 October 2009 | Director's details changed for Miss Emma Jane Hart on 19 October 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 11 August 2009 | Appointment terminated director john murray (1 page) |
| 11 August 2009 | Appointment terminated director john murray (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Director's change of particulars / emma hart / 01/10/2008 (1 page) |
| 1 October 2008 | Director's change of particulars / emma hart / 01/10/2008 (1 page) |
| 1 October 2008 | Director's change of particulars / emma hart / 01/10/2008 (1 page) |
| 1 October 2008 | Director's change of particulars / emma hart / 01/10/2008 (1 page) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 October 2006 | Resolutions
|
| 25 October 2006 | Resolutions
|
| 28 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 5 October 2004 | Return made up to 25/09/04; full list of members (2 pages) |
| 5 October 2004 | Return made up to 25/09/04; full list of members (2 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 September 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 22 September 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 10 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 10 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 October 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 4 October 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 November 2000 | Return made up to 25/09/00; full list of members (5 pages) |
| 8 November 2000 | Return made up to 25/09/00; full list of members (5 pages) |
| 20 October 1999 | Return made up to 25/09/99; full list of members (7 pages) |
| 20 October 1999 | Return made up to 25/09/99; full list of members (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Return made up to 25/09/98; full list of members (7 pages) |
| 6 October 1998 | Return made up to 25/09/98; full list of members (7 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 September 1997 | Return made up to 25/09/97; full list of members (7 pages) |
| 29 September 1997 | Return made up to 25/09/97; full list of members (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 13 February 1996 | Director's particulars changed (1 page) |
| 13 February 1996 | Director's particulars changed (1 page) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 September 1995 | Return made up to 25/09/95; full list of members (8 pages) |
| 26 September 1995 | Return made up to 25/09/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |