Paradigm Drilling Services Limited

Company Name	Paradigm Drilling Services Limited
Company Status	Active
Company Number	SC358773
Category	Private Limited Company
Incorporation Date	28 April 2009(15 years ago)
Previous Names	WOMA (West Africa) Limited and Paradigm Oilfield Services Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Voordendag
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	08 October 2009(5 months, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	49 St Laurensbaai Capelle Aan Den Ijssel Netherlands

Director Name	Mr Nicholas Wilding Gee
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	11-12 St James's Square London SW1Y 4LB

Secretary Name	Mr Neil Andrew Abercrombie Simpson
Status	Current
Appointed	23 April 2015(5 years, 12 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Julian Manning
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Kevin Langan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Current
Appointed	12 January 2012(2 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Director Name	Mr Fraser Innes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ambachtsweg 7 Groot-Ammers Netherlands Z6964lg

Director Name	Mr Rodney Shearer Coffey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Director Name	Mr Neil Andrew Abercrombie Simpson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Camiestone Road Thainstone Inverurie Aberdeenshire AB51 5GT Scotland

Director Name	Mr Michael Colin Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2019)
Role	Corporate Venture Capital
Country of Residence	Scotland
Correspondence Address	Unit 21 Abercrombie Court Prospect Road Westhill Grampian AB32 6FE Scotland

Director Name	Mr Jan Willem Boon Von Ochssee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2015(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Camiestone Road Thainstone Inverurie Aberdeenshire AB51 5GT Scotland

Director Name	Malcolm Greener
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Camiestone Road Thainstone Inverurie Aberdeenshire AB51 5GT Scotland

Director Name	Mr Martin William Paisley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(9 years, 1 month after company formation)
Appointment Duration	3 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camiestone Road Thainstone Inverurie Aberdeenshire AB51 5GT Scotland

Director Name	Forbes Alexander Mitchell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Hall Morrice Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Contact

Website	paradigm.eu
Email address	[email protected]
Telephone	07 142857147
Telephone region	Mobile

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,503,648
Cash	£196,132
Current Liabilities	£980,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

27 January 2015	Delivered on: 9 February 2015 Persons entitled: Saudi Aramco Energy Ventures Classification: A registered charge Outstanding
27 January 2015	Delivered on: 28 January 2015 Persons entitled: Bp INV1 LP Classification: A registered charge Outstanding
15 June 2011	Delivered on: 22 June 2011 Persons entitled: Paradigm Group B.V. 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

10 August 2023	Satisfaction of charge SC3587730002 in full (1 page)
10 August 2023	Satisfaction of charge SC3587730003 in full (1 page)
10 August 2023	Memorandum and Articles of Association (35 pages)
10 August 2023	Termination of appointment of Nicholas Wilding Gee as a director on 7 August 2023 (1 page)
10 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
8 June 2023	Cessation of Robert Voordendag as a person with significant control on 20 December 2022 (1 page)
8 June 2023	Notification of Sietse Jelle Koopmans as a person with significant control on 20 December 2022 (2 pages)
27 March 2023	Termination of appointment of Kevin Langan as a director on 17 March 2023 (1 page)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
13 April 2022	Termination of appointment of Michael Colin Hill as a director on 24 March 2022 (1 page)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
21 June 2021	Appointment of Mr Michael Colin Hill as a director on 18 June 2021 (2 pages)
21 June 2021	Termination of appointment of Forbes Alexander Mitchell as a director on 18 June 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
20 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
20 February 2020	Appointment of Mr Kevin Langan as a director on 1 February 2020 (2 pages)
10 December 2019	Statement of capital following an allotment of shares on 12 November 2019 GBP 6,239,810.00 (7 pages)
3 December 2019	Alterations to floating charge SC3587730003 (32 pages)
2 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
2 December 2019	Statement of capital following an allotment of shares on 12 November 2019 GBP 6,239,790.00 (7 pages)
29 November 2019	Alterations to floating charge 1 (32 pages)
29 November 2019	Alterations to floating charge SC3587730002 (32 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
31 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 6,239,765.00 (7 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
9 January 2019	Appointment of Forbes Alexander Mitchell as a director on 8 January 2019 (2 pages)
9 January 2019	Termination of appointment of Michael Colin Hill as a director on 8 January 2019 (1 page)
3 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 6,239,745.00 (7 pages)
17 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 6,239,725.00 (7 pages)
29 September 2018	Registered office address changed from Camiestone Road Thainstone Inverurie Aberdeenshire AB51 5GT to 5 Carden Place Aberdeen AB10 1UT on 29 September 2018 (1 page)
21 September 2018	Termination of appointment of Martin William Paisley as a director on 21 September 2018 (1 page)
12 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
18 June 2018	Appointment of Mr Martin William Paisley as a director on 18 June 2018 (2 pages)
26 April 2018	Termination of appointment of Malcolm Greener as a director on 26 April 2018 (1 page)
24 April 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 6,239,705 (3 pages)
26 March 2018	Director's details changed for Mr Julian Manning on 26 March 2018 (2 pages)
22 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 March 2018	Alterations to floating charge SC3587730003 (24 pages)
21 March 2018	Alterations to floating charge SC3587730002 (25 pages)
21 March 2018	Alterations to floating charge 1 (25 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
14 March 2018	Appointment of Julian Manning as a director on 1 March 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
20 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
11 October 2016	Termination of appointment of Jan Willem Boon Von Ochssee as a director on 1 September 2016 (1 page)
11 October 2016	Appointment of Malcolm Greener as a director on 1 September 2016 (2 pages)
11 October 2016	Appointment of Malcolm Greener as a director on 1 September 2016 (2 pages)
11 October 2016	Termination of appointment of Jan Willem Boon Von Ochssee as a director on 1 September 2016 (1 page)
5 October 2016	Accounts for a medium company made up to 31 December 2015 (27 pages)
5 October 2016	Accounts for a medium company made up to 31 December 2015 (27 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,239,690 (9 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,239,690 (9 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
8 June 2015	Termination of appointment of Fraser Innes as a director on 27 April 2015 (1 page)
8 June 2015	Termination of appointment of Fraser Innes as a director on 27 April 2015 (1 page)
1 June 2015	Termination of appointment of Fraser Innes as a director on 27 April 2015 (1 page)
1 June 2015	Termination of appointment of Fraser Innes as a director on 27 April 2015 (1 page)
30 April 2015	Director's details changed for Mr Jan Willem Boon Van Ochssee on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Jan Willem Boon Van Ochssee on 30 April 2015 (2 pages)
23 April 2015	Appointment of Mr Neil Andrew Abercrombie Simpson as a secretary on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Neil Andrew Abercrombie Simpson as a director on 23 April 2015 (1 page)
23 April 2015	Appointment of Mr Neil Andrew Abercrombie Simpson as a secretary on 23 April 2015 (2 pages)
23 April 2015	Appointment of Mr Jan Willem Boon Van Ochssee as a director on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Neil Andrew Abercrombie Simpson as a director on 23 April 2015 (1 page)
23 April 2015	Appointment of Mr Jan Willem Boon Van Ochssee as a director on 23 April 2015 (2 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6,239,690 (10 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6,239,690 (10 pages)
20 February 2015	Alterations to a floating charge (26 pages)
20 February 2015	Alterations to a floating charge (26 pages)
20 February 2015	Particulars of variation of rights attached to shares (5 pages)
20 February 2015	Alterations to floating charge 1 (25 pages)
20 February 2015	Particulars of variation of rights attached to shares (5 pages)
20 February 2015	Alterations to a floating charge (26 pages)
20 February 2015	Particulars of variation of rights attached to shares (5 pages)
20 February 2015	Particulars of variation of rights attached to shares (5 pages)
20 February 2015	Alterations to a floating charge (26 pages)
20 February 2015	Alterations to floating charge 1 (25 pages)
17 February 2015	Alterations to a floating charge (25 pages)
17 February 2015	Alterations to a floating charge (25 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 February 2015	Registration of charge SC3587730003, created on 27 January 2015 (19 pages)
9 February 2015	Registration of charge SC3587730003, created on 27 January 2015 (19 pages)
7 February 2015	Alterations to a floating charge (24 pages)
7 February 2015	Alterations to a floating charge (24 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 6,239,690 (3 pages)
5 February 2015	Appointment of Mr Nicholas Gee as a director on 27 January 2015 (2 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 750 (3 pages)
5 February 2015	Appointment of Mr Nicholas Gee as a director on 27 January 2015 (2 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 668.44 (3 pages)
5 February 2015	Appointment of Mr Michael Colin Hill as a director on 27 January 2015 (2 pages)
5 February 2015	Appointment of Mr Michael Colin Hill as a director on 27 January 2015 (2 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 750 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 668.44 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 6,239,440 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 6,239,690 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 6,239,440 (3 pages)
28 January 2015	Registration of charge SC3587730002, created on 27 January 2015 (15 pages)
28 January 2015	Registration of charge SC3587730002, created on 27 January 2015 (15 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision into 35000 ordinary shares of Â£0.01 each 18/09/2014 (49 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Sub-division of shares on 18 September 2014 (5 pages)
30 September 2014	Sub-division of shares on 18 September 2014 (5 pages)
30 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 368.44 (4 pages)
30 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 35000 ordinary shares of Â£0.01 each 18/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
30 September 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 368.44 (4 pages)
23 September 2014	Appointment of Mr Neil Andrew Abercrombie Simpson as a director on 18 September 2014 (2 pages)
23 September 2014	Appointment of Mr Neil Andrew Abercrombie Simpson as a director on 18 September 2014 (2 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
19 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 350 (5 pages)
19 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 350 (5 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 April 2013	Director's details changed for Mr Fraser Innes on 1 January 2013 (2 pages)
14 April 2013	Director's details changed for Mr Fraser Innes on 1 January 2013 (2 pages)
14 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Director's details changed for Mr Fraser Innes on 1 January 2013 (2 pages)
14 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 May 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
30 May 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
28 May 2012	Auditor's resignation (1 page)
28 May 2012	Auditor's resignation (1 page)
22 May 2012	Section 519 (1 page)
22 May 2012	Section 519 (1 page)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
2 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
2 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
3 February 2012	First Gazette notice for compulsory strike-off (1 page)
3 February 2012	First Gazette notice for compulsory strike-off (1 page)
12 January 2012	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
12 January 2012	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 12 January 2012 (1 page)
12 January 2012	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
12 January 2012	Termination of appointment of Hall Morrice Secretaries Ltd as a secretary (1 page)
12 January 2012	Termination of appointment of Hall Morrice Secretaries Ltd as a secretary (1 page)
12 January 2012	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 12 January 2012 (1 page)
12 December 2011	Company name changed paradigm oilfield services LIMITED\certificate issued on 12/12/11 CONNOT ‐ (3 pages)
12 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-08 (1 page)
12 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-08 (1 page)
12 December 2011	Company name changed paradigm oilfield services LIMITED\certificate issued on 12/12/11 CONNOT ‐ (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 350 (4 pages)
27 July 2011	Termination of appointment of Rodney Coffey as a director (2 pages)
27 July 2011	Termination of appointment of Rodney Coffey as a director (2 pages)
27 July 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 350 (4 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 April 2011	Director's details changed for Mr Fraser Innes on 31 October 2010 (2 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Director's details changed for Mr Fraser Innes on 31 October 2010 (2 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
13 April 2010	Director's details changed for Rodney Shearer Coffey on 20 October 2009 (2 pages)
13 April 2010	Director's details changed for Mr Fraser Innes on 20 October 2009 (2 pages)
13 April 2010	Secretary's details changed for Hall Morrice Secretaries Ltd on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Rodney Shearer Coffey on 20 October 2009 (2 pages)
13 April 2010	Secretary's details changed for Hall Morrice Secretaries Ltd on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Secretary's details changed for Hall Morrice Secretaries Ltd on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mr Fraser Innes on 20 October 2009 (2 pages)
19 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
8 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
27 October 2009	Appointment of Rodney Shearer Coffey as a director (3 pages)
27 October 2009	Appointment of Rodney Shearer Coffey as a director (3 pages)
9 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 100 (2 pages)
9 October 2009	Appointment of Mr Robert Voordendag as a director (2 pages)
9 October 2009	Appointment of Mr Robert Voordendag as a director (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 100 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 100 (2 pages)
22 September 2009	Director appointed mr fraser thomas innes (1 page)
22 September 2009	Director appointed mr fraser thomas innes (1 page)
18 September 2009	Company name changed woma (west africa) LIMITED\certificate issued on 18/09/09 (2 pages)
18 September 2009	Appointment terminated director simon cowie (1 page)
18 September 2009	Company name changed woma (west africa) LIMITED\certificate issued on 18/09/09 (2 pages)
18 September 2009	Appointment terminated director simon cowie (1 page)
28 April 2009	Incorporation (37 pages)
28 April 2009	Incorporation (37 pages)

Paradigm Drilling Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland