Company NameScientific Drilling Enterprises Limited
Company StatusActive
Company NumberSC468280
CategoryPrivate Limited Company
Incorporation Date24 January 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael Leahy
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2014(same day as company formation)
RoleDirector Finance & Administration
Country of ResidenceScotland
Correspondence AddressWellheads Crescent Wellheads Industrial Estate
Aberdeen
AB21 7GA
Scotland
Director NameMr Daniel Roland Carter
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed24 January 2014(same day as company formation)
RoleSenion Vice President And General Counsel
Country of ResidenceUnited States
Correspondence AddressChq 16701 Greenspoint Park Drive
Suite 200
Houston
Texas
77060
Director NameMr Michael Roy Shewan
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2016(1 year, 11 months after company formation)
Appointment Duration8 years, 2 months
RoleVice President
Country of ResidenceScotland
Correspondence AddressScientific Drilling Controls Limited Wellheads Cre
Wellheads Industrial Estate
Aberdeen
AB21 7GA
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed24 January 2014(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr Gordon Watt Thomson
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2014(same day as company formation)
RoleVice President
Country of ResidenceScotland
Correspondence Address20-22 Bedford Row
London
WC1R 4JS

Contact

Websitescientificdrilling.com

Location

Registered AddressWellheads Crescent
Wellheads Industrial Estate
Aberdeen
AB21 7GA
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Scientific Drilling Controls LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

27 September 2023Accounts for a small company made up to 31 December 2022 (11 pages)
1 February 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
27 September 2022Accounts for a small company made up to 31 December 2021 (11 pages)
25 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
4 October 2021Accounts for a small company made up to 31 December 2020 (11 pages)
3 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
11 December 2020Accounts for a small company made up to 31 December 2019 (11 pages)
3 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 September 2019Accounts for a small company made up to 31 December 2018 (10 pages)
19 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
14 September 2018Accounts for a small company made up to 31 December 2017 (10 pages)
5 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
12 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
12 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(6 pages)
8 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(6 pages)
6 January 2016Termination of appointment of Gordon Watt Thomson as a director on 30 December 2015 (1 page)
6 January 2016Termination of appointment of Gordon Watt Thomson as a director on 30 December 2015 (1 page)
6 January 2016Appointment of Mr Michael Roy Shewan as a director on 6 January 2016 (2 pages)
6 January 2016Appointment of Mr Michael Roy Shewan as a director on 6 January 2016 (2 pages)
29 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages)
29 September 2015Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
29 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages)
29 September 2015Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
22 September 2015Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 September 2015Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(6 pages)
24 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(6 pages)
9 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
9 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
21 February 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
21 February 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
24 January 2014Incorporation (37 pages)
24 January 2014Incorporation (37 pages)