| Company Name | Drillmar Resources Limited |
|---|---|
| Directors | Raymond Bruce and Donna Marie Stephen |
| Company Status | Active |
| Company Number | SC342614 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2008(15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Raymond Bruce |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2008(same day as company formation) |
| Role | Recruitment |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Secretary Name | Clare Bruce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2008(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Administration |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Donna Marie Stephen |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Contact
| Website | drillmar.co.uk |
|---|---|
| Telephone | 01467 894234 |
| Telephone region | Inverurie |
Location
| Registered Address | 55-57 West High Street Inverurie Aberdeenshire AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 85 at £1 | Raymond Bruce 85.00% Ordinary |
|---|---|
| 15 at £1 | Donna Marie Stephen 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,680,790 |
| Cash | £422,151 |
| Current Liabilities | £1,342,245 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Charges
| 20 April 2023 | Delivered on: 4 May 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 17 April 2009 | Delivered on: 29 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 8 April 2019 | Director's details changed for Mr Raymond Bruce on 8 April 2019 (2 pages) |
| 8 April 2019 | Secretary's details changed for Clare Bruce on 8 April 2019 (1 page) |
| 8 April 2019 | Change of details for Mr Raymond Bruce as a person with significant control on 8 April 2019 (2 pages) |
| 8 April 2019 | Director's details changed for Donna Marie Stephen on 8 April 2019 (2 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 2 May 2016 | Director's details changed for Donna Marie Stephen on 2 May 2016 (2 pages) |
| 2 May 2016 | Director's details changed for Donna Marie Stephen on 2 May 2016 (2 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 9 September 2015 | Director's details changed for Donna Marie Stephen on 10 July 2015 (3 pages) |
| 9 September 2015 | Director's details changed for Donna Marie Stephen on 10 July 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 5 June 2010 | Director's details changed for Raymond Bruce on 1 October 2009 (2 pages) |
| 5 June 2010 | Director's details changed for Raymond Bruce on 1 October 2009 (2 pages) |
| 5 June 2010 | Director's details changed for Raymond Bruce on 1 October 2009 (2 pages) |
| 5 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 5 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 January 2010 | Appointment of Donna Marie Stephen as a director (3 pages) |
| 26 January 2010 | Appointment of Donna Marie Stephen as a director (3 pages) |
| 20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 31 March 2009 | Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 31 March 2009 | Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 74 evan street stonehaven AB39 2HR uk (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 74 evan street stonehaven AB39 2HR uk (1 page) |
| 30 May 2008 | Director appointed raymond bruce (2 pages) |
| 30 May 2008 | Director appointed raymond bruce (2 pages) |
| 30 May 2008 | Secretary appointed clare bruce (2 pages) |
| 30 May 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 30 May 2008 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 30 May 2008 | Secretary appointed clare bruce (2 pages) |
| 9 May 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 9 May 2008 | Incorporation (13 pages) |
| 9 May 2008 | Incorporation (13 pages) |
| 9 May 2008 | Appointment terminated director duport director LIMITED (1 page) |