| Company Name | Bydand Drilling Limited |
|---|---|
| Company Status | Active |
| Company Number | SC376471 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Martin Ritchie |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Drilling Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Director Name | Stephanie Ritchie |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Secretary Name | Stephanie Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2010(1 month after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Director Name | Mr Hendry James Ritchie |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(8 years, 12 months after company formation) |
| Appointment Duration | 5 years |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Fiona Fraser Ritchie |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Secretary Name | Fiona Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5 at £1 | Martin Ritchie 50.00% Ordinary |
|---|---|
| 5 at £1 | Stephanie Ritchie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,535 |
| Cash | £28,232 |
| Current Liabilities | £33,602 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (1 day from now) |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 25 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 19 April 2019 | Appointment of Mr Hendry James Ritchie as a director on 1 April 2019 (2 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 16 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 8 June 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Director's details changed for Martin Ritchie on 1 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Martin Ritchie on 1 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Stephanie Ritchie on 1 May 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Director's details changed for Stephanie Ritchie on 1 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Stephanie Ritchie on 1 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Martin Ritchie on 1 May 2014 (2 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Appointment of Stephanie Ritchie as a secretary (3 pages) |
| 6 August 2010 | Termination of appointment of Fiona Ritchie as a secretary (2 pages) |
| 6 August 2010 | Termination of appointment of Fiona Ritchie as a director (2 pages) |
| 6 August 2010 | Appointment of Stephanie Ritchie as a director (3 pages) |
| 6 August 2010 | Appointment of Martin Ritchie as a director (3 pages) |
| 6 August 2010 | Termination of appointment of Fiona Ritchie as a secretary (2 pages) |
| 6 August 2010 | Appointment of Stephanie Ritchie as a secretary (3 pages) |
| 6 August 2010 | Appointment of Stephanie Ritchie as a director (3 pages) |
| 6 August 2010 | Appointment of Martin Ritchie as a director (3 pages) |
| 6 August 2010 | Termination of appointment of Fiona Ritchie as a director (2 pages) |
| 12 May 2010 | Appointment of Fiona Fraser Ritchie as a director (3 pages) |
| 12 May 2010 | Appointment of Fiona Ritchie as a secretary (3 pages) |
| 12 May 2010 | Appointment of Fiona Ritchie as a secretary (3 pages) |
| 12 May 2010 | Appointment of Fiona Fraser Ritchie as a director (3 pages) |
| 15 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 April 2010 | Incorporation (22 pages) |
| 8 April 2010 | Incorporation (22 pages) |