| Company Name | Gasdrill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC180323 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 6 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nicholas Allan McDonald |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 6 months (closed 18 May 2021) |
| Role | Co Manager |
| Country of Residence | Scotland |
| Correspondence Address | 105 King's Gate Aberdeen AB15 4EN Scotland |
| Director Name | Tracy Badger McDonald |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 6 months (closed 18 May 2021) |
| Role | Co Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 105 King's Gate Aberdeen AB15 4EN Scotland |
| Secretary Name | Tracy Badger McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 6 months (closed 18 May 2021) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 King's Gate Aberdeen AB15 4EN Scotland |
| Director Name | Jeanette Mary Badger |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 March 2008) |
| Role | Co Admin |
| Correspondence Address | 12 Barvas Walk Sheddocksley Aberdeen AB16 6NZ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(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 | 05 November 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 105 King's Gate Aberdeen AB15 4EN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 25 at £1 | Hannah McDonald 25.00% Ordinary |
|---|---|
| 25 at £1 | Kirsty McDonald 25.00% Ordinary |
| 25 at £1 | Nicholas Allan McDonald 25.00% Ordinary |
| 25 at £1 | Tracy McDonald 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,814 |
| Cash | £45,990 |
| Current Liabilities | £85,651 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 19 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
|---|---|
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 19 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 30 August 2014 | Secretary's details changed for Tracy Badger Mcdonald on 30 August 2014 (1 page) |
| 30 August 2014 | Registered office address changed from 7 Earns Heugh View Cove Bay Aberdeen AB12 3PW to 105 King's Gate Aberdeen AB15 4EN on 30 August 2014 (1 page) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2014 | Director's details changed for Tracy Badger Mcdonald on 30 August 2014 (2 pages) |
| 30 August 2014 | Director's details changed for Nicholas Allan Mcdonald on 30 August 2014 (2 pages) |
| 18 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2013 | Director's details changed for Tracy Badger Mcdonald on 12 September 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Nicholas Allan Mcdonald on 12 September 2013 (2 pages) |
| 17 December 2013 | Secretary's details changed for Tracy Badger Mcdonald on 12 September 2013 (1 page) |
| 6 October 2013 | Registered office address changed from 48 Carnie Gardens Elrick Aberdeenshire AB32 6HR on 6 October 2013 (1 page) |
| 6 October 2013 | Registered office address changed from 48 Carnie Gardens Elrick Aberdeenshire AB32 6HR on 6 October 2013 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 18 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Nicholas Allan Mcdonald on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Tracy Badger Mcdonald on 19 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 5 January 2009 | Appointment terminated director jeanette badger (1 page) |
| 5 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 January 2008 | Return made up to 05/11/07; no change of members (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 February 2007 | Return made up to 05/11/06; full list of members
|
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 9 wellside road kingswells aberdeen aberdeenshire AB15 8EE (1 page) |
| 7 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 30 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 27 February 2002 | Return made up to 05/11/01; full list of members (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 4 December 2000 | Return made up to 05/11/00; full list of members
|
| 29 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 December 1999 | Return made up to 05/11/99; full list of members
|
| 24 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 26 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Incorporation (9 pages) |