Dundas Drilling Services Ltd

Company Name	Dundas Drilling Services Ltd
Company Status	Active
Company Number	SC455050
Category	Private Limited Company
Incorporation Date	22 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Arbuckle Sloan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Drilling Engineer
Country of Residence	Scotland
Correspondence Address	4 Avens Close Dunfermline KY12 0NN Scotland

Director Name	Mr Richard John Woodhouse
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Henry Robertson Weir Duncan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Dr Alan James Crerar
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	63 Beechgrove Terrace Aberdeen AB15 5DS Scotland

Director Name	Mr Henry Robertson Weir Duncan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(1 year, 2 months after company formation)
Appointment Duration	1 week (resigned 01 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 West Craibstone Street Aberdeen AB11 6YW Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45 at £1	Andrew Arbuckle Sloan 45.00% Ordinary
30 at £1	Dundas Consultants LTD 30.00% Ordinary
25 at £1	Henry Duncan 25.00% Ordinary

Financials

Year	2014
Net Worth	£41,722
Cash	£17,287
Current Liabilities	£53,802

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
4 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
25 January 2023	Particulars of variation of rights attached to shares (2 pages)
24 January 2023	Second filing of the annual return made up to 22 July 2015 (22 pages)
23 January 2023	Second filing of Confirmation Statement dated 22 July 2016 (4 pages)
23 January 2023	Change of details for Mr Andrew Arbuckle Sloan as a person with significant control on 20 January 2023 (2 pages)
23 January 2023	Termination of appointment of Henry Robertson Weir Duncan as a director on 20 January 2023 (1 page)
23 January 2023	Termination of appointment of Richard John Woodhouse as a director on 20 January 2023 (1 page)
23 January 2023	Cessation of Dundas Consultants Ltd as a person with significant control on 20 January 2023 (1 page)
23 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 January 2023	Memorandum and Articles of Association (33 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
4 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
16 June 2021	Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 16 June 2021 (1 page)
5 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
6 November 2020	Termination of appointment of Alan James Crerar as a director on 6 October 2020 (1 page)
27 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
24 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
25 July 2016	22/07/16 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2023 (6 pages)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Termination of appointment of Henry Robertson Weir Duncan as a director on 1 October 2014 (1 page)
12 August 2015	Termination of appointment of Henry Robertson Weir Duncan as a director on 1 October 2014 (1 page)
12 August 2015	Termination of appointment of Henry Robertson Weir Duncan as a director on 1 October 2014 (1 page)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
27 July 2015	Appointment of Mr Henry Robertson Weir Duncan as a director on 1 October 2014 (2 pages)
27 July 2015	Appointment of Mr Henry Robertson Weir Duncan as a director on 1 October 2014 (2 pages)
27 July 2015	Appointment of Mr Henry Robertson Weir Duncan as a director on 1 October 2014 (2 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/01/2023 (7 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (23 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
1 October 2014	Change of share class name or designation (2 pages)
26 September 2014	Appointment of Mr Henry Robertson Weir Duncan as a director on 24 September 2014 (2 pages)
26 September 2014	Appointment of Mr Henry Robertson Weir Duncan as a director on 24 September 2014 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014	Director's details changed for Mr Richard John Woodhouse on 4 September 2013 (2 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Director's details changed for Mr Richard John Woodhouse on 4 September 2013 (2 pages)
28 July 2014	Director's details changed for Mr Richard John Woodhouse on 4 September 2013 (2 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 August 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
29 August 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
22 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (24 pages)
22 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (24 pages)

Dundas Drilling Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland