| Company Name | Performance Drilling Limited |
|---|---|
| Director | Weldon Bradley Hatcher |
| Company Status | Active |
| Company Number | SC139847 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Weldon Bradley Hatcher |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
| Director Name | Mrs Christine Hatcher |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(25 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steeple View Gibbins Lane Warfield Bracknell RG42 6AP |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Contact
| Website | www.performancedrilling.com/ |
|---|---|
| Telephone | 07 400650072 |
| Telephone region | Mobile |
Location
| Registered Address | 76 Beaconsfield Place Aberdeen AB15 4AJ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,949,458 |
| Cash | £709,606 |
| Current Liabilities | £1,432,461 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Charges
| 13 July 2004 | Delivered on: 20 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 21 November 1997 | Delivered on: 4 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 whitehall road,aberdeen. Outstanding |
Filing History
| 14 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
|---|---|
| 24 April 2020 | Cessation of Christine Hatcher as a person with significant control on 3 March 2020 (1 page) |
| 24 April 2020 | Termination of appointment of Christine Hatcher as a director on 3 March 2020 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 November 2018 | Director's details changed for Weldon Bradley Hatcher on 22 November 2018 (2 pages) |
| 22 November 2018 | Change of details for Mr Brad Hatcher as a person with significant control on 22 November 2018 (2 pages) |
| 22 November 2018 | Change of details for Mrs Christine Hatchert as a person with significant control on 22 November 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 21 February 2018 | Appointment of Mrs Christine Hatcher as a director on 1 November 2017 (2 pages) |
| 21 February 2018 | Notification of Christine Hatchert as a person with significant control on 1 November 2017 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 December 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 15 December 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 21 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 June 2015 | Administrative restoration application (3 pages) |
| 9 June 2015 | Administrative restoration application (3 pages) |
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2014 | Termination of appointment of Burnett & Reid as a secretary on 17 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Burnett & Reid as a secretary on 17 November 2014 (1 page) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Secretary's details changed for Burnett & Reid on 14 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Weldon Bradley Hatcher on 14 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Weldon Bradley Hatcher on 14 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Burnett & Reid on 14 August 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 9 October 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 November 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 November 2005 | Return made up to 14/08/05; full list of members
|
| 22 November 2005 | Return made up to 14/08/05; full list of members
|
| 30 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 20 July 2004 | Partic of mort/charge * (5 pages) |
| 20 July 2004 | Partic of mort/charge * (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 August 2003 | Return made up to 14/08/03; full list of members
|
| 1 August 2003 | Return made up to 14/08/03; full list of members
|
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Return made up to 14/08/02; full list of members
|
| 31 October 2002 | Return made up to 14/08/02; full list of members
|
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 December 2001 | Return made up to 14/08/01; full list of members
|
| 12 December 2001 | Return made up to 14/08/01; full list of members
|
| 15 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 15 golden square aberdeen grampian AB9 1JF (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 15 golden square aberdeen grampian AB9 1JF (1 page) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 31 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 16 September 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 16 September 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 25 May 1999 | Director's particulars changed (1 page) |
| 25 May 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 3 September 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 3 September 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 December 1997 | Partic of mort/charge * (6 pages) |
| 4 December 1997 | Partic of mort/charge * (6 pages) |
| 5 September 1997 | Return made up to 14/08/97; full list of members (5 pages) |
| 5 September 1997 | Return made up to 14/08/97; full list of members (5 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 April 1997 | Return made up to 14/08/96; no change of members (4 pages) |
| 14 April 1997 | Return made up to 14/08/96; no change of members (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 October 1995 | Return made up to 14/08/95; full list of members (12 pages) |
| 3 October 1995 | Return made up to 14/08/95; full list of members (12 pages) |
| 3 October 1995 | Director's particulars changed (2 pages) |
| 3 October 1995 | Director's particulars changed (2 pages) |
| 14 August 1992 | Incorporation (19 pages) |