Redback Drilling Tools Limited

Company Name	Redback Drilling Tools Limited
Company Status	Active
Company Number	SC154774
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)
Previous Names	Sbs-Gearhart Limited and Sb Gearhart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Malcolm James Reid
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Unit 20 Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland

Director Name	Amit Thakkar
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	11 February 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 20 Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Johannes Petrus O'Connell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	27 June 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 20 Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Current
Appointed	01 August 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Fritz Boschitsch
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 31 May 1995)
Role	Manager
Correspondence Address	A-2630 Ternitz PO Box 31 Ternitz Austria

Director Name	Derek George Clauson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1999)
Role	Oil Industry Consultant
Correspondence Address	13 Vale Street Malaga West Australia Foreign

Director Name	John Francis Kennedy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2001)
Role	Executive
Correspondence Address	14 Barlow Court St Agnes South Australia Australia

Director Name	Gerd Klaus Gregor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 September 1995(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Essenther Strasse 24 Berndorf 2560

Director Name	Mr Franz Gritsch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	Austria
Correspondence Address	Bahnstrasse 9 Pottenstein A2563

Director Name	John Guest Thompson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1999(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 July 2004)
Role	Company Director
Correspondence Address	21 Wattle Avenue Dalkieth Western Australia 6009 Foreign

Director Name	William Russell Scott Aitken
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 May 2013)
Role	Vice President Global Operations
Country of Residence	Scotland
Correspondence Address	Wayside Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland

Director Name	Dr Christian Jilch
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 July 2004(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2005)
Role	Manager
Correspondence Address	49 Mofflyn Circle, Victoria Heights East Victoria Park Western Australia 6101 Australia

Director Name	Paul House
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2008)
Role	Chief Financial Officer
Correspondence Address	6a Wood Street Swanbourne 6010 MK17 8PJ

Director Name	Kiok Piang Tan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 May 2008(13 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2018)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	12 Begonia Lane Singapore 805828

Director Name	Sophia Shuet Pui Tam
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 2018(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Unit 20 Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland

Director Name	Sally-Anne Morris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2022(27 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 December 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 20 Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	redbackdrillingtools.com
Telephone	01224 774000
Telephone region	Aberdeen

Location

Registered Address	Unit 20 Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

640k at £1	Gearhart United Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,637,000
Gross Profit	£2,419,000
Net Worth	£8,137,000
Cash	£509,000
Current Liabilities	£2,495,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
7 September 2020	Full accounts made up to 31 December 2019 (24 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
2 August 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (22 pages)
31 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (21 pages)
21 May 2018	Termination of appointment of Kiok Piang Tan as a director on 1 May 2018 (1 page)
21 May 2018	Appointment of Sophia Shuet Pui Tam as a director on 1 May 2018 (2 pages)
21 May 2018	Appointment of Malcolm James Reid as a director on 1 May 2018 (2 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
23 September 2017	Full accounts made up to 31 December 2016 (20 pages)
23 September 2017	Full accounts made up to 31 December 2016 (20 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
29 September 2016	Full accounts made up to 31 December 2015 (21 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 640,000 (5 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 640,000 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 640,000 (5 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 640,000 (5 pages)
10 June 2014	Full accounts made up to 31 December 2013 (18 pages)
10 June 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2014	Termination of appointment of William Aitken as a director (1 page)
15 May 2014	Termination of appointment of William Aitken as a director (1 page)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 640,000 (6 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 640,000 (6 pages)
29 August 2013	Full accounts made up to 31 December 2012 (20 pages)
29 August 2013	Full accounts made up to 31 December 2012 (20 pages)
14 January 2013	Register inspection address has been changed (1 page)
14 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
14 January 2013	Register(s) moved to registered inspection location (1 page)
14 January 2013	Register(s) moved to registered inspection location (1 page)
14 January 2013	Register inspection address has been changed (1 page)
14 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
25 April 2012	Full accounts made up to 31 December 2011 (20 pages)
25 April 2012	Full accounts made up to 31 December 2011 (20 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
26 May 2011	Full accounts made up to 31 December 2010 (19 pages)
26 May 2011	Full accounts made up to 31 December 2010 (19 pages)
5 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
13 December 2010	Current accounting period extended from 16 December 2010 to 31 December 2010 (3 pages)
13 December 2010	Current accounting period extended from 16 December 2010 to 31 December 2010 (3 pages)
3 September 2010	Full accounts made up to 17 December 2009 (18 pages)
3 September 2010	Full accounts made up to 17 December 2009 (18 pages)
17 March 2010	Full accounts made up to 19 December 2008 (17 pages)
17 March 2010	Full accounts made up to 19 December 2008 (17 pages)
3 December 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 29 October 2009 (2 pages)
3 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for William Russell Scott Aitken on 31 October 2009 (2 pages)
3 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Kiok Piang Tan on 31 October 2009 (2 pages)
3 December 2009	Director's details changed for William Russell Scott Aitken on 31 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 29 October 2009 (2 pages)
3 December 2009	Director's details changed for Kiok Piang Tan on 31 October 2009 (2 pages)
24 August 2009	Return made up to 29/10/08; full list of members (4 pages)
24 August 2009	Director appointed kiok piang tan (1 page)
24 August 2009	Director's change of particulars / william aitken / 29/10/2008 (1 page)
24 August 2009	Director appointed kiok piang tan (1 page)
24 August 2009	Director's change of particulars / william aitken / 29/10/2008 (1 page)
24 August 2009	Return made up to 29/10/08; full list of members (4 pages)
8 January 2009	Full accounts made up to 20 December 2007 (16 pages)
8 January 2009	Full accounts made up to 20 December 2007 (16 pages)
12 June 2008	Full accounts made up to 20 December 2006 (16 pages)
12 June 2008	Full accounts made up to 20 December 2006 (16 pages)
21 May 2008	Appointment terminated director paul house (1 page)
21 May 2008	Appointment terminated director paul house (1 page)
19 December 2007	Return made up to 29/10/07; full list of members (2 pages)
19 December 2007	Return made up to 29/10/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 21 December 2005 (16 pages)
31 July 2007	Full accounts made up to 21 December 2005 (16 pages)
7 November 2006	Return made up to 29/10/06; full list of members (2 pages)
7 November 2006	Return made up to 29/10/06; full list of members (2 pages)
18 April 2006	Full accounts made up to 16 December 2004 (15 pages)
18 April 2006	Full accounts made up to 16 December 2004 (15 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
28 November 2005	Return made up to 29/10/05; full list of members (7 pages)
28 November 2005	Return made up to 29/10/05; full list of members (7 pages)
30 September 2005	Delivery ext'd 3 mth 16/12/04 (1 page)
30 September 2005	Delivery ext'd 3 mth 16/12/04 (1 page)
1 April 2005	Full accounts made up to 16 December 2003 (15 pages)
1 April 2005	Full accounts made up to 16 December 2003 (15 pages)
22 December 2004	Return made up to 29/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2004	Return made up to 29/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2004	Registered office changed on 21/12/04 from: newton road kirkhill ind est dyce aberdeen AB21 0EG (1 page)
21 December 2004	Registered office changed on 21/12/04 from: newton road kirkhill ind est dyce aberdeen AB21 0EG (1 page)
12 October 2004	Delivery ext'd 3 mth 16/12/03 (2 pages)
12 October 2004	Delivery ext'd 3 mth 16/12/03 (2 pages)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
9 July 2004	Ad 19/05/04--------- Â£ si 300000@1=300000 Â£ ic 340000/640000 (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Particulars of contract relating to shares (4 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Ad 19/05/04--------- Â£ si 300000@1=300000 Â£ ic 340000/640000 (2 pages)
9 July 2004	Particulars of contract relating to shares (4 pages)
10 May 2004	Full accounts made up to 16 December 2002 (15 pages)
10 May 2004	Full accounts made up to 16 December 2002 (15 pages)
12 November 2003	Return made up to 29/10/03; full list of members (7 pages)
12 November 2003	Return made up to 29/10/03; full list of members (7 pages)
15 October 2003	Delivery ext'd 3 mth 16/12/02 (2 pages)
15 October 2003	Delivery ext'd 3 mth 16/12/02 (2 pages)
6 November 2002	Return made up to 29/10/02; full list of members (7 pages)
6 November 2002	Return made up to 29/10/02; full list of members (7 pages)
15 October 2002	Accounts for a small company made up to 16 December 2001 (7 pages)
15 October 2002	Accounts for a small company made up to 16 December 2001 (7 pages)
3 October 2002	Accounting reference date shortened from 31/12/01 to 16/12/01 (1 page)
3 October 2002	Accounting reference date shortened from 31/12/01 to 16/12/01 (1 page)
3 November 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 03/11/01 (6 pages)
3 November 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 03/11/01 (6 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2001	Memorandum and Articles of Association (45 pages)
21 June 2001	Memorandum and Articles of Association (45 pages)
21 June 2001	Conve 18/05/01 (1 page)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2001	Conve 18/05/01 (1 page)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Company name changed sb gearhart LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Company name changed sb gearhart LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
22 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 November 1999	Return made up to 12/11/99; full list of members (7 pages)
15 November 1999	Return made up to 12/11/99; full list of members (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
30 June 1999	Memorandum and Articles of Association (58 pages)
30 June 1999	Memorandum and Articles of Association (58 pages)
28 June 1999	Company name changed sbs-gearhart LIMITED\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed sbs-gearhart LIMITED\certificate issued on 29/06/99 (2 pages)
6 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
18 December 1998	Ad 16/12/98--------- Â£ si 200000@1=200000 Â£ ic 140000/340000 (2 pages)
18 December 1998	Ad 16/12/98--------- Â£ si 200000@1=200000 Â£ ic 140000/340000 (2 pages)
13 November 1998	Return made up to 12/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 November 1998	Return made up to 12/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 February 1998	Memorandum and Articles of Association (15 pages)
3 February 1998	Â£ nc 500000/2000000 30/01/98 (1 page)
3 February 1998	Â£ nc 500000/2000000 30/01/98 (1 page)
3 February 1998	Memorandum and Articles of Association (15 pages)
3 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 November 1997	Return made up to 24/11/97; full list of members (6 pages)
27 November 1997	Return made up to 24/11/97; full list of members (6 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 February 1997	Return made up to 01/12/96; no change of members (4 pages)
2 February 1997	Return made up to 01/12/96; no change of members (4 pages)
5 June 1996	Â£ nc 60000/500000 26/04/96 (2 pages)
5 June 1996	Ad 28/05/96--------- Â£ si 80000@1=80000 Â£ ic 60000/140000 (2 pages)
5 June 1996	Â£ nc 60000/500000 26/04/96 (2 pages)
5 June 1996	Memorandum and Articles of Association (60 pages)
5 June 1996	Memorandum and Articles of Association (60 pages)
5 June 1996	Ad 28/05/96--------- Â£ si 80000@1=80000 Â£ ic 60000/140000 (2 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
14 December 1995	Return made up to 01/12/95; full list of members (6 pages)
14 December 1995	Return made up to 01/12/95; full list of members (6 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
23 August 1995	Auditor's resignation (2 pages)
23 August 1995	Auditor's resignation (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
1 December 1994	Incorporation (64 pages)
1 December 1994	Incorporation (64 pages)

Redback Drilling Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland