| Company Name | Lukins Drilling Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC178661 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1997(26 years, 7 months ago) |
| Dissolution Date | 17 February 2017 (7 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Paul Alexander Lukins |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Co Management |
| Country of Residence | Scotland |
| Correspondence Address | 17 Golfview Road Bieldside Aberdeen AB15 9AA Scotland |
| Secretary Name | Paula Lukins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Golfview Road Bieldside Aberdeen AB15 9AA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £156,585 |
| Net Worth | £72 |
| Cash | £4,772 |
| Current Liabilities | £90,287 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2016 | Notice of final meeting of creditors (2 pages) |
| 25 June 2012 | Registered office address changed from Cs Corporate Solutions 11 Allardice Street Stonehaven AB39 2BS on 25 June 2012 (2 pages) |
| 25 June 2012 | Registered office address changed from Cs Corporate Solutions 11 Allardice Street Stonehaven AB39 2BS on 25 June 2012 (2 pages) |
| 29 July 2011 | Court order notice of winding up (1 page) |
| 29 July 2011 | Court order notice of winding up (1 page) |
| 29 July 2011 | Notice of winding up order (1 page) |
| 29 July 2011 | Notice of winding up order (1 page) |
| 26 July 2011 | Registered office address changed from 17 Golfview Road Bieldside Aberdeen AB15 9AA on 26 July 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from 17 Golfview Road Bieldside Aberdeen AB15 9AA on 26 July 2011 (2 pages) |
| 9 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for Paul Alexander Lukins on 9 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for Paul Alexander Lukins on 9 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for Paul Alexander Lukins on 9 September 2010 (2 pages) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 13 October 2010 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 23 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 31 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 30 July 2008 | Appointment terminated secretary paula lukins (1 page) |
| 30 July 2008 | Appointment terminated secretary paula lukins (1 page) |
| 9 November 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 20 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 20 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 23 November 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 8 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 9 November 2005 | Return made up to 09/09/05; full list of members
|
| 9 November 2005 | Return made up to 09/09/05; full list of members
|
| 10 December 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 11 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 4 December 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 20 November 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 17 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 21 November 2001 | Return made up to 09/09/01; full list of members
|
| 21 November 2001 | Return made up to 09/09/01; full list of members
|
| 3 October 2001 | Registered office changed on 03/10/01 from: 33 abbotshall drive cults aberdeen AB15 9JJ (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: 33 abbotshall drive cults aberdeen AB15 9JJ (1 page) |
| 7 December 2000 | Return made up to 09/09/00; full list of members
|
| 7 December 2000 | Return made up to 09/09/00; full list of members
|
| 28 October 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 28 October 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 5 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 23 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 23 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 14 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Incorporation (14 pages) |
| 9 September 1997 | Incorporation (14 pages) |