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ABERDEEN DRILLING MANAGEMENT LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED is an active private limited company, incorporated on 30 December 1999. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ABERDEEN DRILLING MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC202704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1HA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
ABERDEEN DRILLING MANAGEMENT LIMITED

Directors

(The company's officers)
MR MARTIN CHRISTIAN COX
(~63 year old British national)
10 OLD SCHOOL COURT FARNSFIELD, NEWARK, NOTTINGHAMSHIRE, NG22 8UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 21/08/2017
MR WILLIAM SCOTT PETRIE
(~49 year old British national)
68 AUCHMITHIE, ARBROATH, DD11 5SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEERING MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2018
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 30/12/2019

Shareholders

(Persons of Significant Control)
Mr Martin Christian Cox
(~63 year old British national)
10 Old School Court, Farnsfield, Newark, Nottinghamshire, NG22 8UU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/09/2017

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABERDEEN DRILLING MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of ABERDEEN DRILLING MANAGEMENT LIMITED at local scale
Map of ABERDEEN DRILLING MANAGEMENT LIMITED at local scale
Map of ABERDEEN DRILLING MANAGEMENT LIMITED at district scale
Map of ABERDEEN DRILLING MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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