| Company Name | Technical Limit Drilling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC218134 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2001(23 years ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| 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 | Brad William Farrow |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 08 February 2005(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 272 Snowberry Circle Elbow Valley Calgary Alberta T3z 3c4 |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Contact
| Website | rlginternational.com |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 3 East North Street Aberdeen AB24 5HT Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2018 | Application to strike the company off the register (3 pages) |
| 7 December 2018 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 3 East North Street Aberdeen Aberdeen AB24 5HT on 7 December 2018 (1 page) |
| 11 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 23 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 18 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 23 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 6 May 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | New director appointed (3 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 11 February 2005 | New director appointed (3 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 4 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 26 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 19 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 17 April 2001 | Incorporation (42 pages) |
| 17 April 2001 | Incorporation (42 pages) |