Company NameDrilling Tools Scotland Ltd
DirectorsElaine Shepherd and Jamie Alexander Shepherd
Company StatusActive
Company NumberSC365691
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)
Previous NameGarom Consultants Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameElaine Shepherd
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Keir Rise
Balmedie
Aberdeenshire
AB23 8TW
Scotland
Director NameMr Jamie Alexander Shepherd
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Keir Rise
Balmedie
Aberdeenshire
AB23 8TW
Scotland

Contact

Telephone01358 743090
Telephone regionEllon

Location

Registered Address11 Keir Rise
Balmedie
Aberdeenshire
AB23 8TW
Scotland
ConstituencyGordon
WardMid Formartine

Shareholders

3 at £1Elaine Shepherd
37.50%
Ordinary A
3 at £1Jamie Alexander Shepherd
37.50%
Ordinary B
2 at £1Morag Shepherd
25.00%
Ordinary C

Financials

Year2014
Net Worth£14,765
Current Liabilities£18,214

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 September 2023 (8 months ago)
Next Return Due20 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
4 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
29 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
28 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
30 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
30 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
12 May 2017Director's details changed for Elaine Shepherd on 12 May 2017 (2 pages)
12 May 2017Director's details changed for Mr Jamie Alexander Shepherd on 12 May 2017 (2 pages)
12 May 2017Director's details changed for Mr Jamie Alexander Shepherd on 12 May 2017 (2 pages)
12 May 2017Director's details changed for Elaine Shepherd on 12 May 2017 (2 pages)
25 April 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-24
(3 pages)
25 April 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-24
(3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
18 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
2 October 2015Micro company accounts made up to 31 December 2014 (6 pages)
2 October 2015Micro company accounts made up to 31 December 2014 (6 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 8
(5 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 8
(5 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (6 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (6 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 8
(5 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 8
(5 pages)
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
(5 pages)
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
14 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
14 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011Statement of capital following an allotment of shares on 17 September 2010
  • GBP 10
(7 pages)
14 January 2011Statement of capital following an allotment of shares on 17 September 2010
  • GBP 10
(7 pages)
31 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
31 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
31 December 2010Change of share class name or designation (2 pages)
31 December 2010Change of share class name or designation (2 pages)
11 October 2010Director's details changed for Jamie Alexander Shepherd on 17 September 2010 (2 pages)
11 October 2010Director's details changed for Elaine Shepherd on 17 September 2010 (2 pages)
11 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Jamie Alexander Shepherd on 17 September 2010 (2 pages)
11 October 2010Director's details changed for Elaine Shepherd on 17 September 2010 (2 pages)
11 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
26 July 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
26 July 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
17 September 2009Incorporation (7 pages)
17 September 2009Incorporation (7 pages)