Company NameDL Drilling Limited
Company StatusDissolved
Company NumberSC389384
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Lord
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBogjoran Craigton Road
Cults
Aberdeen
AB15 9PQ
Scotland
Director NameMrs Gillian Lord
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2017(6 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 21 January 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Traill Drive
Montrose
DD10 8SW
Scotland

Location

Registered Address12 Traill Drive
Montrose
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1David Lord
50.00%
Ordinary
50 at £1Gillian Lord
50.00%
Ordinary

Financials

Year2014
Net Worth£49,765
Cash£32,999
Current Liabilities£25,652

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
30 October 2019Application to strike the company off the register (3 pages)
16 October 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
23 May 2019Previous accounting period shortened from 30 November 2019 to 30 April 2019 (1 page)
3 May 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
28 November 2018Confirmation statement made on 23 November 2018 with updates (4 pages)
28 June 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
9 April 2018Change of details for Mrs Gillian Lord as a person with significant control on 6 April 2018 (2 pages)
29 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
18 October 2017Appointment of Mrs Gillian Lord as a director on 18 October 2017 (2 pages)
18 October 2017Appointment of Mrs Gillian Lord as a director on 18 October 2017 (2 pages)
18 October 2017Notification of Gillian Lord as a person with significant control on 18 October 2017 (2 pages)
18 October 2017Notification of Gillian Lord as a person with significant control on 18 October 2017 (2 pages)
26 September 2017Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 12 Traill Drive Montrose DD10 8SW on 26 September 2017 (1 page)
26 September 2017Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 12 Traill Drive Montrose DD10 8SW on 26 September 2017 (1 page)
26 September 2017Change of details for Mr David John Lord as a person with significant control on 26 September 2017 (2 pages)
26 September 2017Change of details for Mr David John Lord as a person with significant control on 26 September 2017 (2 pages)
28 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page)
21 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
9 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
3 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
26 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
1 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 November 2010Incorporation (22 pages)
23 November 2010Incorporation (22 pages)