Parker Drilling Alaska Services Ltd.

Company Name	Parker Drilling Alaska Services Ltd.
Company Status	Dissolved
Company Number	SC486897
Category	Private Limited Company
Incorporation Date	17 September 2014(9 years, 7 months ago)
Dissolution Date	15 September 2020 (3 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Nathaniel C. Dockray
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	17 December 2014(3 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 September 2020)
Role	Tax Director
Country of Residence	United States
Correspondence Address	C/O International Tubular Services Ltd Greenbank C East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mrs Jennifer Fremont Simons
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3262 Westheimer Road #147 Houston Texas 77098 United States

Secretary Name	Mr Keith Leighton
Status	Closed
Appointed	26 June 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 September 2020)
Role	Company Director
Correspondence Address	C/O International Tubular Services Ltd Greenbank C East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Philip Alan Schlom
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Chief Accounting Officer/Controller
Country of Residence	United States
Correspondence Address	Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr John Edward Menger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	C/O International Tubular Services Ltd Greenbank C East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Secretary Name	Ian Alan Mackie
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Secretary Name	Mr David James Ewen
Status	Resigned
Appointed	12 February 2015(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2019)
Role	Company Director
Correspondence Address	C/O International Tubular Services Ltd Greenbank C East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Location

Registered Address	C/O International Tubular Services Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2020	Final Gazette dissolved following liquidation (1 page)
15 June 2020	Final account prior to dissolution in MVLÂ (final account attached) (7 pages)
24 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 (1 page)
8 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
1 July 2019	Appointment of Mrs Jennifer Fremont Simons as a director on 26 June 2019 (2 pages)
28 June 2019	Termination of appointment of David James Ewen as a secretary on 26 June 2019 (1 page)
28 June 2019	Appointment of Mr Keith Leighton as a secretary on 26 June 2019 (2 pages)
28 June 2019	Termination of appointment of John Edward Menger as a director on 26 June 2019 (1 page)
22 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
12 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
5 August 2015	Registered office address changed from Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG United Kingdom to C/O International Tubular Services Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG United Kingdom to C/O International Tubular Services Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG United Kingdom to C/O International Tubular Services Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on 5 August 2015 (1 page)
24 February 2015	Termination of appointment of Ian Alan Mackie as a secretary on 12 February 2015 (1 page)
24 February 2015	Appointment of Mr David James Ewen as a secretary on 12 February 2015 (2 pages)
24 February 2015	Termination of appointment of Ian Alan Mackie as a secretary on 12 February 2015 (1 page)
24 February 2015	Appointment of Mr David James Ewen as a secretary on 12 February 2015 (2 pages)
17 December 2014	Appointment of Mr Nathaniel Dockray as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Philip Alan Schlom as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Nathaniel Dockray as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Philip Alan Schlom as a director on 17 December 2014 (1 page)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 1 (23 pages)
17 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
17 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 1 (23 pages)

Parker Drilling Alaska Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland