Set Drilling Company Limited

Company Name	Set Drilling Company Limited
Company Status	Active
Company Number	SC167498
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 9 months ago)
Previous Name	Altra Holdings Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
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	Mr Joseph Elkhoury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Sean Richard Lawrence Branston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Neil Porteous Gilchrist
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Mr Rasik Valand
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Broaddykes Place Stonedykes Kingswells Aberdeen AB15 8UB Scotland

Director Name	Thomas William Kennedy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1998)
Role	Engineer
Correspondence Address	119 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Mr Gordon McCrum McLellan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1998)
Role	Management Consultant
Correspondence Address	33 Forest Road Aberdeen Aberdeenshire AB15 4BY Scotland

Secretary Name	Thomas William Kennedy
Nationality	British
Status	Resigned
Appointed	05 September 1996(1 month after company formation)
Appointment Duration	1 day (resigned 06 September 1996)
Role	Company Director
Correspondence Address	119 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Jorn Mikal Bergeland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 September 1996(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 1998)
Role	Commercial Manager
Correspondence Address	2 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Director Name	Ketil Lenning
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 September 1996(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 1998)
Role	Managing Director
Correspondence Address	Svartmeisv 13 4300 Sandnes Norway

Director Name	Christopher Levett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 1997)
Role	Company Director
Correspondence Address	Berglivieien 1 40930 Hinna Norway

Director Name	Mr Paul Alexander
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1998)
Role	Managing Director
Correspondence Address	18 Coull Green Kingswells Aberdeen AB15 8TR Scotland

Director Name	Karl-Georg Schneider
Date of Birth	January 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1998(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Doetkottenweg 19 Gronau/Westf. 48599

Director Name	Werner Bernhard Wilmes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1998(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 March 1999)
Role	Chief Executive
Correspondence Address	Blauer Kamp 30 Hildesheim 31141

Director Name	Klaus Martin Ferber
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1999(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 January 2000)
Role	Company Director
Correspondence Address	177 Queens Road Aberdeen AB15 8BS Scotland

Director Name	Hubert Mainitz
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Flat 3 13 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Bernard James Clive Doney
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 05 April 2000)
Role	Company Administrator
Country of Residence	Scotland
Correspondence Address	3 South Headlands Crescent Newtonhill Stonehaven Kincardineshire AB3 2PT Scotland

Director Name	Mr Richard James Pearce
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Laurencekirk Kincardineshire AB30 1AR Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	12 October 2001(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Craigwood Blairs Aberdeen AB12 5YT Scotland

Director Name	Mr Michael John Lawrence Salter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland

Director Name	Mr Maurice Alistair White
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(10 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Claremont 2 Queens Road Stonehaven Kincardineshire AB39 2HQ Scotland

Director Name	Mr Mark Johnstone Walker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Conglass Place Inverurie Aberdeenshire AB51 4LH Scotland

Secretary Name	Louise Andrew
Nationality	British
Status	Resigned
Appointed	10 April 2009(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Colthill Road Milltimber Aberdeen AB13 0EF Scotland

Director Name	Mr Brian Christopher Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	9 Richmondhill Road Aberdeen Aberdeenshire AB15 5EQ Scotland

Director Name	Mr Neil Graham Stevenson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(15 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2013)
Role	Director - Business Development & Commercial
Country of Residence	United Kingdom
Correspondence Address	C/O Abbot Group Plc, Minto Drive Altens Aberdeen AB12 3LW Scotland

Director Name	Mrs Louise Andrew
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Director - Legal & Group General Counsel
Country of Residence	Scotland
Correspondence Address	C/O Abbot Group Plc, Minto Drive Altens Aberdeen AB12 3LW Scotland

Director Name	Mr Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 March 2020)
Role	Senior Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Lynne Thomson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(17 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 November 2014)
Role	Svp - Hr
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland

Director Name	Andrew Robert Hendry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 July 2015)
Role	President - Land
Country of Residence	United Arab Emirates
Correspondence Address	C/O Abbot Group Plc, Minto Drive Altens Aberdeen AB12 3LW Scotland

Director Name	Mr Norrie Andrew McKay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	Dubai, United Arab Emirates
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Anthony Joseph Byrne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2021)
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	06 September 1996(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 1998)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	18 November 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2001)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	6 other UK companies use this postal address

Shareholders

60k at £0.2	Deutag Uk LTD 74.07% Preference
20k at £0.2	Kca Deutag Gmbh & Co Kg 24.69% Ordinary
1000 at £0.2	Deutag Uk LTD 1.23% Ordinary A
2 at £0.2	Deutag Uk LTD 0.00% Ordinary

Accounts

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

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

21 December 2020	Delivered on: 23 December 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
21 December 2020	Delivered on: 23 December 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
27 April 2018	Delivered on: 14 May 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
27 April 2017	Delivered on: 5 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 April 2017	Delivered on: 5 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 April 2017	Delivered on: 5 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 September 2003	Delivered on: 1 October 2003 Satisfied on: 24 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (36 pages)
23 December 2020	Registration of charge SC1674980006, created on 21 December 2020 (60 pages)
23 December 2020	Registration of charge SC1674980007, created on 21 December 2020 (26 pages)
19 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020 (2 pages)
4 March 2020	Termination of appointment of Gary Neil Paver as a director on 2 March 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (31 pages)
21 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
21 August 2019	Appointment of Mr Joseph Elkhoury as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Norrie Andrew Mckay as a director on 30 June 2019 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (28 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
14 May 2018	Registration of charge SC1674980005, created on 27 April 2018 (11 pages)
14 September 2017	Full accounts made up to 31 December 2016 (25 pages)
14 September 2017	Full accounts made up to 31 December 2016 (25 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
5 May 2017	Registration of charge SC1674980002, created on 27 April 2017 (39 pages)
5 May 2017	Registration of charge SC1674980002, created on 27 April 2017 (39 pages)
5 May 2017	Registration of charge SC1674980003, created on 27 April 2017 (25 pages)
5 May 2017	Registration of charge SC1674980004, created on 27 April 2017 (18 pages)
5 May 2017	Registration of charge SC1674980003, created on 27 April 2017 (25 pages)
5 May 2017	Registration of charge SC1674980004, created on 27 April 2017 (18 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
2 September 2016	Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016 (2 pages)
2 September 2016	Registered office address changed from C/O Abbot Group Plc, Minto Drive Altens Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from C/O Abbot Group Plc, Minto Drive Altens Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 (1 page)
2 September 2016	Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,250 (6 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,250 (6 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,250 (6 pages)
28 July 2015	Termination of appointment of Andrew Robert Hendry as a director on 9 July 2015 (1 page)
28 July 2015	Termination of appointment of Andrew Robert Hendry as a director on 9 July 2015 (1 page)
28 July 2015	Termination of appointment of Andrew Robert Hendry as a director on 9 July 2015 (1 page)
21 November 2014	Termination of appointment of Lynne Thomson as a director on 18 November 2014 (1 page)
21 November 2014	Appointment of Anthony Joseph Byrne as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of Lynne Thomson as a director on 18 November 2014 (1 page)
21 November 2014	Appointment of Anthony Joseph Byrne as a director on 18 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 20,250 (6 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 20,250 (6 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 20,250 (6 pages)
10 July 2014	Appointment of Norman Andrew Mckay as a director (2 pages)
10 July 2014	Appointment of Norman Andrew Mckay as a director (2 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 June 2014	Statement of company's objects (2 pages)
24 June 2014	Statement of company's objects (2 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 June 2014	Company name changed altra holdings LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution (3 pages)
19 June 2014	Appointment of Andrew Robert Hendry as a director (2 pages)
19 June 2014	Company name changed altra holdings LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution (3 pages)
19 June 2014	Appointment of Andrew Robert Hendry as a director (2 pages)
1 April 2014	Termination of appointment of Louise Andrew as a director (1 page)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
1 April 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
1 April 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
1 April 2014	Termination of appointment of Louise Andrew as a director (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 20,250 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 20,250 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 20,250 (5 pages)
4 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
4 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
24 January 2013	Appointment of Gary Paver as a director (3 pages)
24 January 2013	Appointment of Gary Paver as a director (3 pages)
23 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
23 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
10 July 2012	Appointment of Mr Neil Graham Stevenson as a director (2 pages)
10 July 2012	Appointment of Mr Neil Graham Stevenson as a director (2 pages)
10 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
10 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 May 2011	Termination of appointment of Peter Milne as a director (2 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011	Termination of appointment of Peter Milne as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
21 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
21 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
21 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
19 March 2010	Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
19 March 2010	Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 August 2009	Return made up to 06/08/09; full list of members (5 pages)
13 August 2009	Return made up to 06/08/09; full list of members (5 pages)
15 May 2009	Director appointed mark johnstone walker (3 pages)
15 May 2009	Director appointed mark johnstone walker (3 pages)
11 May 2009	Director appointed brian christopher taylor (4 pages)
11 May 2009	Director appointed brian christopher taylor (4 pages)
5 May 2009	Appointment terminated director maurice white (2 pages)
5 May 2009	Appointment terminated director maurice white (2 pages)
29 April 2009	Appointment terminated secretary alec banyard (1 page)
29 April 2009	Secretary appointed louise cameron (2 pages)
29 April 2009	Appointment terminated secretary alec banyard (1 page)
29 April 2009	Secretary appointed louise cameron (2 pages)
23 September 2008	Return made up to 06/08/08; no change of members (7 pages)
23 September 2008	Return made up to 06/08/08; no change of members (7 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
6 September 2007	Return made up to 06/08/07; no change of members (7 pages)
6 September 2007	Return made up to 06/08/07; no change of members (7 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
23 August 2006	Return made up to 06/08/06; full list of members (7 pages)
23 August 2006	Return made up to 06/08/06; full list of members (7 pages)
15 November 2005	Full accounts made up to 31 December 2004 (9 pages)
15 November 2005	Full accounts made up to 31 December 2004 (9 pages)
30 August 2005	Return made up to 06/08/05; full list of members (7 pages)
30 August 2005	Return made up to 06/08/05; full list of members (7 pages)
16 August 2004	Return made up to 06/08/04; full list of members (7 pages)
16 August 2004	Return made up to 06/08/04; full list of members (7 pages)
10 August 2004	Full accounts made up to 31 December 2003 (9 pages)
10 August 2004	Full accounts made up to 31 December 2003 (9 pages)
24 June 2004	Dec mort/charge * (4 pages)
24 June 2004	Dec mort/charge * (4 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Draft agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Appr purch agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Draft agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Appr purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Appr purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreememt 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Appr purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approv purch agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Draft agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Draft agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Appr purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreememt 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approv purch agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App draft aggrement 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Appr purch agreement 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App draft aggrement 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase agree 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Share agg approved 164 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ Approved purchase 06/10/03 (10 pages)
24 November 2003	Resolutions RES13 ‐ App purchase agreement 06/10/03 (10 pages)
22 November 2003	Â£ ic 20250/8000 07/10/03 Â£ sr [email protected]=12250 (1 page)
22 November 2003	Â£ ic 20250/8000 07/10/03 Â£ sr [email protected]=12250 (1 page)
19 November 2003	Resolutions RES13 ‐ Sect 164(2) 15/10/03 (8 pages)
19 November 2003	Resolutions RES13 ‐ Sect 164(2) 15/10/03 (8 pages)
19 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2003	Declaration of shares redemption:auditor's report (3 pages)
19 November 2003	Declaration of shares redemption:auditor's report (3 pages)
19 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2003	Partic of mort/charge * (5 pages)
1 October 2003	Partic of mort/charge * (5 pages)
18 September 2003	Return made up to 06/08/03; full list of members (7 pages)
18 September 2003	Return made up to 06/08/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 December 2002 (8 pages)
18 September 2003	Full accounts made up to 31 December 2002 (8 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (8 pages)
7 October 2002	Full accounts made up to 31 December 2001 (8 pages)
3 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
3 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director's particulars changed (1 page)
19 October 2001	Registered office changed on 19/10/01 from: minto drive altens industrial estate aberdeen AB12 3LW (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: minto drive altens industrial estate aberdeen AB12 3LW (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
9 August 2001	Return made up to 06/08/01; full list of members (5 pages)
9 August 2001	Return made up to 06/08/01; full list of members (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
1 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 August 2000	Return made up to 06/08/00; full list of members (5 pages)
24 August 2000	Return made up to 06/08/00; full list of members (5 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (9 pages)
15 May 2000	Full accounts made up to 30 September 1999 (9 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
6 October 1999	Return made up to 06/08/99; full list of members (8 pages)
6 October 1999	Return made up to 06/08/99; full list of members (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
29 March 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
29 March 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
26 November 1998	Registered office changed on 26/11/98 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (9 pages)
23 September 1998	Full accounts made up to 31 December 1997 (9 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Return made up to 06/08/98; full list of members (9 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Return made up to 06/08/98; full list of members (9 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
2 September 1997	Return made up to 06/08/97; full list of members (14 pages)
2 September 1997	Return made up to 06/08/97; full list of members (14 pages)
22 August 1997	Ad 05/09/96--------- Â£ si [email protected]=20248 Â£ ic 2/20250 (3 pages)
22 August 1997	Ad 05/09/96--------- Â£ si [email protected]=20248 Â£ ic 2/20250 (3 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
26 September 1996	S-div conve 05/09/96 (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Nc inc already adjusted 05/09/96 (1 page)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 1996	S-div conve 05/09/96 (1 page)
26 September 1996	Memorandum and Articles of Association (18 pages)
26 September 1996	Memorandum and Articles of Association (18 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Nc inc already adjusted 05/09/96 (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 1996	New secretary appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
2 September 1996	Company name changed chickahominy LIMITED\certificate issued on 02/09/96 (2 pages)
2 September 1996	Company name changed chickahominy LIMITED\certificate issued on 02/09/96 (2 pages)
6 August 1996	Incorporation (22 pages)
6 August 1996	Incorporation (22 pages)

Set Drilling Company Limited

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Contact Data Scotland