| Company Name | Kellydrill Drilling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323143 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
| Previous Name | Freelance Euro Services (Mmdcclv) 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 | Thomas Linden Kelly |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 June 2016) |
| Role | Drilling Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Riverside Close Howley Warrington Cheshire WA1 2JD |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 March 2010) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jean Kelly 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Linden Kelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,859 |
| Cash | £7,531 |
| Current Liabilities | £4,667 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 30 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 June 2010 | Director's details changed for Thomas Linden Kelly on 8 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Thomas Linden Kelly on 8 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Thomas Linden Kelly on 8 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
| 29 March 2010 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 10 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Company name changed freelance euro services (mmdcclv ) LIMITED\certificate issued on 01/12/07 (2 pages) |
| 3 December 2007 | Company name changed freelance euro services (mmdcclv ) LIMITED\certificate issued on 01/12/07 (2 pages) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 7 June 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 7 June 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 8 May 2007 | Incorporation (21 pages) |
| 8 May 2007 | Incorporation (21 pages) |