| Company Name | Hamilton Drilling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC508780 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2015(8 years, 10 months ago) |
| Dissolution Date | 1 August 2023 (9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jay David Ian Kelly |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Senior Drilling Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 127 Hamilton Place Aberdeen AB15 5BD Scotland |
| Secretary Name | Mrs Ailidh Christine Kelly |
|---|---|
| Status | Closed |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Hamilton Place Aberdeen AB15 5BD Scotland |
Location
| Registered Address | 127 Hamilton Place Aberdeen AB15 5BD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 25 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 25 June 2018 | Notification of Ailidh Christine Kelly as a person with significant control on 1 June 2018 (2 pages) |
| 6 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 27 June 2017 | Notification of Jay David Ian Kelly as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Jay David Ian Kelly as a person with significant control on 1 July 2016 (2 pages) |
| 2 June 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 2 June 2017 | Resolutions
|
| 2 June 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 2 June 2017 | Resolutions
|
| 2 June 2017 | Change of share class name or designation (2 pages) |
| 2 June 2017 | Change of share class name or designation (2 pages) |
| 4 May 2017 | Secretary's details changed for Miss Ailidh Christine Wilson on 5 April 2017 (1 page) |
| 4 May 2017 | Secretary's details changed for Miss Ailidh Christine Wilson on 5 April 2017 (1 page) |
| 29 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|