Drill Rep Ltd

Company Name	Drill Rep Ltd
Director	Joseph Marie Le Bouedec
Company Status	Active
Company Number	SC269124
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)
Previous Name	Freelance Euro Services (McLxxi) Limited

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	Mr Joseph Marie Le Bouedec
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	11 June 2004(same day as company formation)
Role	Drilling Supervisor
Country of Residence	Scotland
Correspondence Address	3 Woodlands Road Kirkcaldy Fife KY2 5YQ Scotland

Secretary Name	Lynn Margaret Le Bouedec
Nationality	British
Status	Current
Appointed	01 November 2007(3 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	3 Woodlands Road Kirkcaldy Fife KY2 5YQ Scotland

Director Name	Sally Ann Bowman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	78b Dunbar Street Old Aberdeen Aberdeen Abereenshire AB24 3UJ Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2007)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	3 Coates Place Edinburgh EH3 7AA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Joseph Le Bouedec 50.00% Ordinary
50 at £1	Lynn Le Bouedec 50.00% Ordinary

Financials

Year	2014
Net Worth	£439,466
Cash	£75,182
Current Liabilities	£600

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

20 August 2020	Micro company accounts made up to 5 April 2020 (4 pages)
25 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 5 April 2019 (4 pages)
20 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 5 April 2018 (4 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
14 November 2017	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 14 November 2017 (1 page)
25 September 2017	Micro company accounts made up to 5 April 2017 (6 pages)
25 September 2017	Micro company accounts made up to 5 April 2017 (6 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
18 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
1 July 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 1 July 2014 (1 page)
1 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 1 July 2014 (1 page)
1 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
13 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
13 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
21 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
21 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
28 June 2010	Director's details changed for Joseph Marie Le Bouedec on 11 June 2010 (2 pages)
28 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Joseph Marie Le Bouedec on 11 June 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 January 2009	Memorandum and Articles of Association (12 pages)
29 January 2009	Memorandum and Articles of Association (12 pages)
14 July 2008	Return made up to 11/06/08; full list of members (3 pages)
14 July 2008	Return made up to 11/06/08; full list of members (3 pages)
30 May 2008	Registered office changed on 30/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
30 May 2008	Registered office changed on 30/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
20 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
20 November 2007	Company name changed freelance euro services (mclxxi) LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed freelance euro services (mclxxi) LIMITED\certificate issued on 20/11/07 (2 pages)
22 June 2007	Return made up to 11/06/07; full list of members (2 pages)
22 June 2007	Return made up to 11/06/07; full list of members (2 pages)
21 March 2007	Amended accounts made up to 5 April 2006 (5 pages)
21 March 2007	Amended accounts made up to 5 April 2006 (5 pages)
21 March 2007	Amended accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 June 2006	Return made up to 11/06/06; full list of members (2 pages)
29 June 2006	Return made up to 11/06/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
22 June 2005	Return made up to 11/06/05; full list of members (6 pages)
22 June 2005	Ad 11/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2005	Ad 11/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2005	Return made up to 11/06/05; full list of members (6 pages)
21 December 2004	Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page)
21 December 2004	Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
11 June 2004	Incorporation (21 pages)
11 June 2004	Incorporation (21 pages)

Drill Rep Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland