| Company Name | Advanced Drillbit Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227437 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Harrie Wolter Oort |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenfarquhar House Auchenblae Laurencekirk Kincardineshire AB30 1TS Scotland |
| Secretary Name | Mr Alastair Andrew Bews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 33 Bruntland Court Portlethen Aberdeen Grampian AB12 4UQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elvira Astrid Enhoy Oort 50.00% Ordinary |
|---|---|
| 1 at £1 | Harrie Wolter Oort 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,570 |
| Cash | £42,618 |
| Current Liabilities | £15,689 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 27 July 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Harrie Wolter Oort on 26 November 2013 (2 pages) |
| 19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Harrie Wolter Oort on 26 November 2013 (2 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 February 2012 | Director's details changed for Harrie Wolter Oort on 28 January 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Director's details changed for Harrie Wolter Oort on 28 January 2012 (2 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
| 3 August 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (9 pages) |
| 23 June 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (9 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 April 2009 | Return made up to 28/01/09; no change of members (4 pages) |
| 8 April 2009 | Return made up to 28/01/09; no change of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 December 2008 | Return made up to 28/01/08; no change of members (4 pages) |
| 11 December 2008 | Return made up to 28/01/08; no change of members (4 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 27 April 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 12 June 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 7 April 2005 | Return made up to 28/01/05; full list of members
|
| 7 April 2005 | Return made up to 28/01/05; full list of members
|
| 1 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 28 May 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 6 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 6 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 28 April 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Incorporation (15 pages) |
| 28 January 2002 | Incorporation (15 pages) |