| Company Name | Pd Global Drilling Limited |
|---|---|
| Directors | Nathaniel C. Dockray and John Edward Menger |
| Company Status | Active |
| Company Number | SC531170 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2016(8 years 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 | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Tax Accountant |
| Country of Residence | United States |
| Correspondence Address | Five Greenway Plaza Suite 100 Houston Texas 77046 |
| Director Name | Mr John Edward Menger |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 October 2023(7 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citywest Building 4 2013 Citywest Blvd. Suite 400 Houston Texas 77042 |
| Secretary Name | Mr Neil McIntosh |
|---|---|
| Status | Current |
| Appointed | 16 October 2023(7 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Correspondence Address | C/O International Tubular Services Ltd Greenbank C 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 | 31 March 2016(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Five Greenway Plaza Suite 100 Houston Texas 77046 |
| Secretary Name | Mr David Ewen |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Company Director |
| 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 | Resigned |
| Appointed | 26 June 2019(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2022) |
| 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 | Resigned |
| Appointed | 26 June 2019(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 March 2023) |
| Role | Company Director |
| Correspondence Address | C/O International Tubular Services Ltd Greenbank C East Tullos Industrial Estate Aberdeen AB12 3BG Scotland |
| Secretary Name | Mr Stewart Moir |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2023(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 16 October 2023) |
| 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 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 1 July 2019 | Appointment of Mrs Jennifer Fremont Simons as a director on 26 June 2019 (2 pages) |
| 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) |
| 28 June 2019 | Termination of appointment of David Ewen as a secretary on 26 June 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 30 March 2019 with updates (3 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 9 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 21 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 12 December 2016 | Resolutions
|
| 12 December 2016 | Resolutions
|
| 19 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 19 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 1 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland to C/O International Tubular Services Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on 1 June 2016 (2 pages) |
| 1 June 2016 | Registered office address changed from 1 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland to C/O International Tubular Services Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on 1 June 2016 (2 pages) |
| 31 March 2016 | Incorporation Statement of capital on 2016-03-31
|
| 31 March 2016 | Incorporation Statement of capital on 2016-03-31
|