| Company Name | Black Gold Drilling Consultancy Ltd |
|---|---|
| Director | Gavin Scott Jackson |
| Company Status | Active |
| Company Number | SC416914 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2012(12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gavin Scott Jackson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2012(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 McDerment Jackson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | drillmar.co.uk |
|---|---|
| Telephone | 01467 894246 |
| Telephone region | Inverurie |
Location
| Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 75 at £1 | Gavin Scott Jackson 75.00% Ordinary |
|---|---|
| 25 at £1 | Fiona Mcderment Jackson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,238 |
| Cash | £95,930 |
| Current Liabilities | £45,989 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 2 March 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
|---|---|
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 17 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 23 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
| 21 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 21 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 23 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 7 July 2017 | Notification of Gavin Scott Jackson as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Gavin Scott Jackson as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Gavin Scott Jackson on 7 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Gavin Scott Jackson as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Gavin Scott Jackson on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Gavin Scott Jackson as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 2 April 2015 | Termination of appointment of Fiona Mcderment Jackson as a director on 31 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Fiona Mcderment Jackson as a director on 31 March 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2012 | Appointment of Fiona Mcderment Jackson as a director (3 pages) |
| 5 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 5 March 2012 | Appointment of Fiona Mcderment Jackson as a director (3 pages) |
| 5 March 2012 | Statement of capital following an allotment of shares on 13 February 2012
|
| 5 March 2012 | Statement of capital following an allotment of shares on 13 February 2012
|
| 5 March 2012 | Appointment of Gavin Scott Jackson as a director (3 pages) |
| 5 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 5 March 2012 | Appointment of Gavin Scott Jackson as a director (3 pages) |
| 21 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 February 2012 | Incorporation (22 pages) |
| 13 February 2012 | Incorporation (22 pages) |