UK Drilling Contractors Association Limited

Company Name	UK Drilling Contractors Association Limited
Company Status	Dissolved
Company Number	SC202909
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week 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	Mrs Alexis Anne Hay
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(15 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 May 2023)
Role	Human Resources Manager
Country of Residence	Scotland
Correspondence Address	Deepwater House Kingswells Causeway Prime Four Business Park Aberdeen AB15 8PU Scotland

Director Name	Mrs Carolyn Fiona Cosgrove
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2019(19 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 May 2023)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Maersk Drilling Uk Ltd City Wharf Shiprow Aberdeen AB11 5BY Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	30 January 2013(13 years after company formation)
Appointment Duration	10 years, 3 months (closed 16 May 2023)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Lester Ferguson Cameron
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	152 Great Western Road Aberdeen AB10 6QE Scotland

Director Name	Thomas Martin Madden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 05 February 2005)
Role	Administration Manager
Correspondence Address	14 Kingswood Crescent Kingswells Aberdeen Aberdeenshire AB15 8TE Scotland

Director Name	Mr Ross Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 31 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Gray Street Aberdeen Aberdeenshire AB10 6JE Scotland

Director Name	Steven Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 05 February 2005)
Role	Personnel Manager
Correspondence Address	10 Coull Green Kingswells Aberdeen AB15 8TR Scotland

Director Name	Paula Eveline Foy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 October 2008)
Role	Human Resources Manager
Correspondence Address	6 Devanha Gardens South Ferryhill Aberdeen AB11 7UG Scotland

Director Name	Mrs Carolyn Fiona Cosgrove
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(5 years after company formation)
Appointment Duration	6 years, 12 months (resigned 30 January 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	9a Overton Crescent Dyce Aberdeen AB21 7FW Scotland

Director Name	David McEwen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2008)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	12 Campsie Place Aberdeen Aberdeenshire AB15 6HL Scotland

Director Name	George Fyfe McAndrew
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2012)
Role	Administrative Manager For Europe
Correspondence Address	35 Colthill Road Milltimber Aberdeen AB13 0EF Scotland

Director Name	Tracy Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 March 2009)
Role	Group HR Manager
Correspondence Address	29 Abbotshall Drive Cults Aberdeen Aberdeenshire AB15 9JJ Scotland

Director Name	Christopher Howard Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	6 Lochview Place Denmore Park Bridge Of Don Aberdeen AB23 8QG Scotland

Director Name	Mrs Wendy Ann Anderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2014)
Role	Uk Business Support Manager
Country of Residence	Scotland
Correspondence Address	28 Golf Crescent Inverurie Aberdeenshire AB51 3QU Scotland

Director Name	Mrs Louise Ann Robertson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2014)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	Maersk Drilling Uk Ltd City Wharf Shiprow Aberdeen AB11 5BY Scotland

Director Name	Mrs Paula Eveline Hall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(13 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 April 2014)
Role	Human Resources Manager
Country of Residence	Scotland
Correspondence Address	Ensco Services Limited Badentoy House, Badentoy Av Portlethen Aberdeen AB12 4YB Scotland

Director Name	Mrs Shona Louise Gordon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(13 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2015)
Role	Hr Team Leader
Country of Residence	Scotland
Correspondence Address	Maersk Fpsos/Drilling City Wharf Shiprow Aberdeen AB11 5BY Scotland

Director Name	Leslie Janet McBride
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 June 2019)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,132
Cash	£17,116
Current Liabilities	£7,188

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
22 February 2023	Application to strike the company off the register (1 page)
1 February 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
11 November 2022	Micro company accounts made up to 31 January 2022 (3 pages)
8 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
19 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
28 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
16 August 2019	Appointment of Mrs Carolyn Fiona Cosgrove as a director on 10 June 2019 (2 pages)
10 June 2019	Termination of appointment of Leslie Janet Mcbride as a director on 10 June 2019 (1 page)
30 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017	Director's details changed for Alexis Anne Hay on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Alexis Anne Hay on 25 October 2017 (2 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
21 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 July 2015	Appointment of Leslie Janet Mcbride as a director on 1 June 2015 (2 pages)
9 July 2015	Termination of appointment of Shona Louise Gordon as a director on 1 June 2015 (1 page)
9 July 2015	Appointment of Alexis Anne Hay as a director on 1 June 2015 (2 pages)
9 July 2015	Appointment of Leslie Janet Mcbride as a director on 1 June 2015 (2 pages)
9 July 2015	Termination of appointment of David Mcewen as a director on 1 June 2015 (1 page)
9 July 2015	Termination of appointment of David Mcewen as a director on 1 June 2015 (1 page)
9 July 2015	Termination of appointment of Shona Louise Gordon as a director on 1 June 2015 (1 page)
9 July 2015	Termination of appointment of Shona Louise Gordon as a director on 1 June 2015 (1 page)
9 July 2015	Termination of appointment of David Mcewen as a director on 1 June 2015 (1 page)
9 July 2015	Appointment of Alexis Anne Hay as a director on 1 June 2015 (2 pages)
9 July 2015	Appointment of Leslie Janet Mcbride as a director on 1 June 2015 (2 pages)
9 July 2015	Appointment of Alexis Anne Hay as a director on 1 June 2015 (2 pages)
24 February 2015	Annual return made up to 12 January 2015 no member list (4 pages)
24 February 2015	Annual return made up to 12 January 2015 no member list (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 April 2014	Termination of appointment of Paula Hall as a director (1 page)
23 April 2014	Termination of appointment of Paula Hall as a director (1 page)
18 February 2014	Director's details changed for Mrs Shona Louise Gordon on 31 January 2014 (2 pages)
18 February 2014	Director's details changed for Mrs Shona Louise Gordon on 31 January 2014 (2 pages)
18 February 2014	Annual return made up to 12 January 2014 no member list (5 pages)
18 February 2014	Annual return made up to 12 January 2014 no member list (5 pages)
17 February 2014	Appointment of Mrs Paula Eveline Hall as a director (2 pages)
17 February 2014	Appointment of Mrs Paula Eveline Hall as a director (2 pages)
17 February 2014	Appointment of Mrs Shona Louise Gordon as a director (2 pages)
17 February 2014	Termination of appointment of Wendy Anderson as a director (1 page)
17 February 2014	Appointment of Mrs Shona Louise Gordon as a director (2 pages)
17 February 2014	Termination of appointment of Wendy Anderson as a director (1 page)
17 February 2014	Termination of appointment of Louise Robertson as a director (1 page)
17 February 2014	Termination of appointment of Louise Robertson as a director (1 page)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
30 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
30 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
30 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
30 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
24 January 2013	Annual return made up to 12 January 2013 no member list (5 pages)
24 January 2013	Annual return made up to 12 January 2013 no member list (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	Compulsory strike-off action has been discontinued (1 page)
28 May 2012	Annual return made up to 12 January 2012 no member list (4 pages)
28 May 2012	Annual return made up to 12 January 2012 no member list (4 pages)
18 May 2012	Appointment of Mrs Louise Ann Robertson as a director (2 pages)
18 May 2012	Appointment of Mrs Wendy Ann Anderson as a director (2 pages)
18 May 2012	Termination of appointment of George Mcandrew as a director (1 page)
18 May 2012	Appointment of Mrs Wendy Ann Anderson as a director (2 pages)
18 May 2012	Appointment of David Mcewen as a director (2 pages)
18 May 2012	Termination of appointment of Carolyn Cosgrove as a director (1 page)
18 May 2012	Termination of appointment of George Mcandrew as a director (1 page)
18 May 2012	Appointment of Mrs Louise Ann Robertson as a director (2 pages)
18 May 2012	Appointment of David Mcewen as a director (2 pages)
18 May 2012	Termination of appointment of Christopher Jones as a director (1 page)
18 May 2012	Termination of appointment of Christopher Jones as a director (1 page)
18 May 2012	Termination of appointment of Carolyn Cosgrove as a director (1 page)
11 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 February 2011	Annual return made up to 12 January 2011 no member list (5 pages)
4 February 2011	Annual return made up to 12 January 2011 no member list (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 February 2010	Annual return made up to 12 January 2010 (15 pages)
5 February 2010	Annual return made up to 12 January 2010 (15 pages)
5 February 2010	Appointment of Christopher Howard Jones as a director (2 pages)
5 February 2010	Appointment of Christopher Howard Jones as a director (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Secretary appointed paul & williamsons LLP (1 page)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Secretary appointed paul & williamsons LLP (1 page)
31 March 2009	Annual return made up to 12/01/09 (5 pages)
31 March 2009	Director appointed george fyfe mcandrew (2 pages)
31 March 2009	Appointment terminated director david mcewen (1 page)
31 March 2009	Director appointed tracy thomas (2 pages)
31 March 2009	Director appointed tracy thomas (2 pages)
31 March 2009	Annual return made up to 12/01/09 (5 pages)
31 March 2009	Appointment terminated director tracy thomas (1 page)
31 March 2009	Appointment terminated director david mcewen (1 page)
31 March 2009	Appointment terminated director tracy thomas (1 page)
31 March 2009	Director appointed george fyfe mcandrew (2 pages)
5 February 2009	Registered office changed on 05/02/2009 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
5 February 2009	Registered office changed on 05/02/2009 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 November 2008	Appointment terminated director paula foy (1 page)
3 November 2008	Appointment terminated director paula foy (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
26 February 2008	Annual return made up to 12/01/08 (5 pages)
26 February 2008	Annual return made up to 12/01/08 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 February 2007	Annual return made up to 12/01/07 (5 pages)
20 February 2007	Annual return made up to 12/01/07 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Annual return made up to 12/01/06 (5 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Annual return made up to 12/01/06 (5 pages)
15 March 2006	Director resigned (1 page)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
23 January 2005	Annual return made up to 12/01/05 (5 pages)
23 January 2005	Annual return made up to 12/01/05 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 March 2004	Annual return made up to 12/01/04 (5 pages)
12 March 2004	Annual return made up to 12/01/04 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 February 2003	Annual return made up to 12/01/03 (6 pages)
26 February 2003	Annual return made up to 12/01/03 (6 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
16 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 April 2002	Annual return made up to 12/01/02 (6 pages)
10 April 2002	Annual return made up to 12/01/02 (6 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
29 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
23 February 2001	Annual return made up to 12/01/01 (6 pages)
23 February 2001	Annual return made up to 12/01/01 (6 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 January 2000	Incorporation (18 pages)
12 January 2000	Incorporation (18 pages)

UK Drilling Contractors Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland