Company NameScotbore Drilling Services Limited
DirectorsKaren Mackay and James Edward Scott Fraser
Company StatusActive - Proposal to Strike off
Company NumberSC490689
CategoryPrivate Limited Company
Incorporation Date6 November 2014(9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4512Test drilling and boring
SIC 43130Test drilling and boring

Directors

Director NameMiss Karen Mackay
NationalityScottish
StatusCurrent
Appointed18 January 2015(2 months, 1 week after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Knockbreck Street
Tain
Ross-Shire
IV19 1BJ
Scotland
Director NameMr James Edward Scott Fraser
Date of BirthMarch 1967 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed01 November 2015(12 months after company formation)
Appointment Duration8 years, 5 months
RoleDriller
Country of ResidenceScotland
Correspondence Address10 Knockbreck Street
Tain
Ross-Shire
IV19 1BJ
Scotland
Director NameMr James Edward Scott Fraser
Date of BirthMarch 1967 (Born 57 years ago)
NationalityScottish
StatusResigned
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Muirton Road
Torse
Ross-Shire
IV6 7SP
Scotland
Director NameMiss Karen Mackay
Date of BirthDecember 1975 (Born 48 years ago)
NationalityScottish
StatusResigned
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Muirton Road Tore
Muir Of Ord
Ross-Shire
IV6 7SP
Scotland

Location

Registered AddressAW Gray & Butler
10 Knockbreck Street
Tain
Ross-Shire
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

20 at £10Karen Mackay & James Fraser
100.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return21 December 2022 (1 year, 3 months ago)
Next Return Due4 January 2024 (overdue)

Filing History

1 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
3 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
30 October 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
23 October 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
23 October 2019Accounts for a dormant company made up to 30 November 2017 (3 pages)
11 December 2018Compulsory strike-off action has been discontinued (1 page)
11 December 2018Compulsory strike-off action has been suspended (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
3 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 January 2017Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 January 2017Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
22 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
(3 pages)
22 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
(3 pages)
12 December 2015Termination of appointment of Karen Mackay as a director on 1 August 2015 (1 page)
12 December 2015Termination of appointment of Karen Mackay as a director on 1 August 2015 (1 page)
2 December 2015Appointment of Mr James Fraser as a director on 1 November 2015 (2 pages)
2 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
(3 pages)
2 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
(3 pages)
2 December 2015Appointment of Mr James Fraser as a director on 1 November 2015 (2 pages)
16 February 2015Director's details changed for Miss Karen Mansfield on 16 February 2015 (2 pages)
16 February 2015Director's details changed for Miss Karen Mansfield on 16 February 2015 (2 pages)
9 February 2015Termination of appointment of James Edward Scott Fraser as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of James Edward Scott Fraser as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of James Edward Scott Fraser as a director on 9 February 2015 (1 page)
23 January 2015Director's details changed for Miss Karen Mackay on 23 January 2015 (2 pages)
23 January 2015Director's details changed for Miss Karen Mackay on 23 January 2015 (2 pages)
18 January 2015Appointment of Miss Karen Mackay as a director on 18 January 2015 (2 pages)
18 January 2015Appointment of Miss Karen Mackay as a director on 18 January 2015 (2 pages)
27 December 2014Termination of appointment of Karen Mackay as a director on 27 December 2014 (1 page)
27 December 2014Termination of appointment of Karen Mackay as a director on 27 December 2014 (1 page)
16 December 2014Director's details changed for Mr Jim Fraser on 14 November 2014 (2 pages)
16 December 2014Director's details changed for Mr Jim Fraser on 14 November 2014 (2 pages)
27 November 2014Director's details changed for Miss Karen Mackay on 27 November 2014 (2 pages)
27 November 2014Director's details changed for Miss Karen Mackay on 27 November 2014 (2 pages)
27 November 2014Director's details changed for Mr Jim Fraser on 27 November 2014 (2 pages)
27 November 2014Director's details changed for Mr Jim Fraser on 27 November 2014 (2 pages)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)