Kingdom Drilling Services Limited

Company Name	Kingdom Drilling Services Limited
Directors	Joyce Stewart Aird and Peter Aird
Company Status	Active
Company Number	SC146024
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Joyce Stewart Aird
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 September 1993(1 week, 3 days after company formation)
Appointment Duration	30 years, 8 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	8 Berryhill Finglassie Glenrothes Fife KY7 4TQ Scotland

Director Name	Mr Peter Aird
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 September 1993(1 week, 3 days after company formation)
Appointment Duration	30 years, 8 months
Role	Drilling Operations Cons
Country of Residence	Scotland
Correspondence Address	8 Berryhill Finglassie Glenrothes Fife KY7 4TQ Scotland

Secretary Name	Jennifer Aird
Nationality	British
Status	Current
Appointed	28 September 2010(17 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	8 Berryhill Glenrothes Fife KY7 4TQ Scotland

Secretary Name	Mrs Joyce Stewart Aird
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 week, 3 days after company formation)
Appointment Duration	17 years, 1 month (resigned 28 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Berryhill Finglassie Glenrothes Fife KY7 4TQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	kingdomdrilling.co.uk

Location

Registered Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Joyce Aird 33.33% Ordinary B
100 at £1	Peter Aird 33.33% Ordinary A
50 at £1	Craig Aird 16.67% Ordinary D
50 at £1	Jennifer Aird 16.67% Ordinary C

Financials

Year	2014
Net Worth	£296,666
Cash	£73,413
Current Liabilities	£45,742

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months, 3 weeks ago)
Next Return Due	6 September 2024 (3 months, 3 weeks from now)

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
4 September 2023	Secretary's details changed for Jennifer Aird on 22 August 2023 (1 page)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 September 2017	Change of details for Mrs Joyce Stewart Aird as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Change of details for Mr Peter Aird as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 September 2017	Change of details for Mr Peter Aird as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Change of details for Mrs Joyce Stewart Aird as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 300 (6 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 300 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 1 December 2014 (1 page)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 300 (6 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 300 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 300 (6 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 300 (6 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 300 (7 pages)
2 May 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 300 (7 pages)
19 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
20 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
8 June 2011	Termination of appointment of Joyce Aird as a secretary (2 pages)
8 June 2011	Termination of appointment of Joyce Aird as a secretary (2 pages)
14 February 2011	Appointment of Jennifer Aird as a secretary (3 pages)
14 February 2011	Appointment of Jennifer Aird as a secretary (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Director's details changed for Peter Aird on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Peter Aird on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Joyce Stewart Aird on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Joyce Stewart Aird on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Joyce Stewart Aird on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Peter Aird on 1 January 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009	Location of register of members (1 page)
1 September 2009	Return made up to 23/08/09; full list of members (4 pages)
1 September 2009	Return made up to 23/08/09; full list of members (4 pages)
1 September 2009	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 22 great king street edinburgh EH3 6QH (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 22 great king street edinburgh EH3 6QH (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Return made up to 23/08/07; full list of members (2 pages)
2 October 2007	Return made up to 23/08/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 September 2006	Return made up to 23/08/06; full list of members (2 pages)
19 September 2006	Return made up to 23/08/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 September 2005	Return made up to 23/08/05; full list of members (7 pages)
12 September 2005	Return made up to 23/08/05; full list of members (7 pages)
2 September 2004	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2004	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2003	Return made up to 23/08/03; full list of members (7 pages)
17 September 2003	Return made up to 23/08/03; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 September 2002	Return made up to 23/08/02; full list of members (7 pages)
2 September 2002	Return made up to 23/08/02; full list of members (7 pages)
3 October 2001	Return made up to 23/08/01; full list of members (6 pages)
3 October 2001	Return made up to 23/08/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Return made up to 23/08/00; full list of members (6 pages)
30 August 2000	Return made up to 23/08/00; full list of members (6 pages)
29 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
3 September 1999	Return made up to 23/08/99; no change of members (4 pages)
3 September 1999	Return made up to 23/08/99; no change of members (4 pages)
24 August 1998	Return made up to 23/08/98; no change of members (4 pages)
24 August 1998	Return made up to 23/08/98; no change of members (4 pages)
8 May 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
8 May 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
10 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
28 April 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
26 September 1996	Return made up to 23/08/96; no change of members (4 pages)
26 September 1996	Return made up to 23/08/96; no change of members (4 pages)
13 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
13 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
22 September 1995	Return made up to 23/08/95; no change of members (4 pages)
22 September 1995	Return made up to 23/08/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
5 July 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
24 September 1993	Memorandum and Articles of Association (9 pages)
24 September 1993	Memorandum and Articles of Association (9 pages)

Kingdom Drilling Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland