Firstdrill Limited

Company Name	Firstdrill Limited
Company Status	Dissolved
Company Number	SC169563
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 5 months ago)
Dissolution Date	13 May 2018 (5 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Peter John Redman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1996(same day as company formation)
Role	Drilling Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Lywood Close Salisbury SP2 8FB

Director Name	James William Jenner
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(8 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 May 2018)
Role	Drilling Consultant
Country of Residence	United Kingdom
Correspondence Address	10 High Pine Close Weybridge Surrey KT13 9EA

Director Name	Michael William Hazell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2006(9 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 13 May 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 The Atrium Woolsack Way Godalming Surrey GU7 1EN

Secretary Name	Janet Redman
Nationality	British
Status	Closed
Appointed	01 April 2010(13 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 13 May 2018)
Role	Company Director
Correspondence Address	8 Lywood Close Salisbury SP2 8FB

Director Name	Janet Redman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Administrator
Correspondence Address	St. Andrews House Barkers Hill, Donhead St. Andrew Shaftesbury Dorset SP7 9EB

Secretary Name	Janet Redman
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Administrator
Correspondence Address	St. Andrews House Barkers Hill, Donhead St. Andrew Shaftesbury Dorset SP7 9EB

Director Name	Dr Thomas William John Redman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	15 January 2002(5 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Luscombe Road Poole Dorset BH14 8ST

Director Name	Dr Graham Donald Ross
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(6 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2003)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	115 Anderson Drive Aberdeen AB15 6BG Scotland

Secretary Name	Mark Simon Steinwaltz
Nationality	British
Status	Resigned
Appointed	06 February 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2010)
Role	Financial Controller
Correspondence Address	1 Greenfinch Close Creekmoor Poole Dorset BH17 7UL

Director Name	Mr Robert Ralph Abel Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(12 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 June 2009)
Role	Company Director
Correspondence Address	Througham Slad Cottage Througham Slad Bisley Gloucestershire GL6 7AW Wales

Location

Registered Address	Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£802,715
Cash	£37,235
Current Liabilities	£597,115

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2016	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 1 March 2016 (2 pages)
16 February 2016	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 12-16 Albyn Place Aberdeen AB10 1PS on 16 February 2016 (2 pages)
29 December 2015	Notice of winding up order (1 page)
29 December 2015	Court order notice of winding up (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 25,000 (6 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 25,000 (6 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 May 2014	Director's details changed for Peter John Redman on 24 April 2014 (2 pages)
19 May 2014	Secretary's details changed for Janet Redman on 24 April 2014 (1 page)
16 April 2014	Director's details changed for Michael William Hazell on 2 December 2013 (2 pages)
16 April 2014	Director's details changed for Michael William Hazell on 2 December 2013 (2 pages)
22 March 2014	Registration of charge 1695630002 (22 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 25,000 (6 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 25,000 (6 pages)
15 November 2013	Director's details changed for Peter John Redman on 15 November 2013 (2 pages)
15 November 2013	Secretary's details changed for Janet Redman on 15 November 2013 (2 pages)
28 October 2013	Satisfaction of charge 1 in full (1 page)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
27 April 2011	Memorandum and Articles of Association (33 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
6 October 2010	Auditor's resignation (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 April 2010	Appointment of Janet Redman as a secretary (3 pages)
12 April 2010	Termination of appointment of Mark Steinwaltz as a secretary (2 pages)
4 February 2010	Director's details changed for James William Jenner on 4 November 2009 (2 pages)
4 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Peter John Redman on 4 November 2009 (2 pages)
4 February 2010	Director's details changed for Peter John Redman on 4 November 2009 (2 pages)
4 February 2010	Director's details changed for James William Jenner on 4 November 2009 (2 pages)
4 February 2010	Director's details changed for Michael William Hazell on 4 November 2009 (2 pages)
4 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Michael William Hazell on 4 November 2009 (2 pages)
16 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 September 2009	Appointment terminated director thomas redman (1 page)
22 June 2009	Appointment terminated director robert abel smith (1 page)
23 February 2009	Director appointed robert abel smith (2 pages)
18 December 2008	Return made up to 04/11/08; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 November 2007	Return made up to 04/11/07; no change of members (8 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 February 2007	New secretary appointed (1 page)
2 February 2007	New director appointed (2 pages)
1 February 2007	Secretary resigned;director resigned (1 page)
1 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 04/11/05; full list of members (7 pages)
1 December 2005	New director appointed (2 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 January 2005	Ad 30/12/04-30/12/04 Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
21 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 2 thistle road dyce aberdeen AB21 0NN (1 page)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 January 2003	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
8 November 2002	Partic of mort/charge * (6 pages)
7 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 December 2001	Return made up to 04/11/01; full list of members (6 pages)
27 June 2001	Registered office changed on 27/06/01 from: mains of shiels sauchen inverurie aberdeenshire AB51 7NT (1 page)
21 June 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
29 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 December 2000	Return made up to 04/11/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
17 November 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1998	Return made up to 04/11/98; no change of members (4 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
31 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 December 1997	Return made up to 04/11/97; full list of members (6 pages)
15 November 1996	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
4 November 1996	Incorporation (48 pages)

Firstdrill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland