AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED

AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED is an active private limited company, incorporated on 27 July 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Traill Drive, Montrose. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED previously had the company name FREELANCE EURO SERVICES (MDCXCVI) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 TRAILL DRIVE
Post Town	MONTROSE
County	ANGUS
Postcode	DD10 8SW

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/08/2011 onwards:

AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED

Prior to 11/08/2011:

FREELANCE EURO SERVICES (MDCXCVI) LIMITED

Directors

(The company's officers)

MRS DOREEN SUTHERLAND

(~62 year old British national)

12 TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/06/2022

MR HARRY GABRIEL JOHN SUTHERLAND

(~23 year old British national)

12 TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/02/2017

MR IAIN CRAIG SUTHERLAND

(~61 year old British national)

12 TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW

Current Director
Gives occupation as DRILLING ENGINEER
Usually resident in SCOTLAND

Appointed on 22/08/2005

MR JOEL PATRICK SUTHERLAND

(~27 year old British national)

COACH-HOUSE TOLLOHILL, BANCHORY DEVENICK, ABERDEEN, AB12 5XN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2014

DOREEN SUTHERLAND

(~62 year old British national)

COACH-HOUSE, TOLLOHILL, BANCHORY DEVENICK, ABERDEEN, ABERDEENSHIRE, AB12 5XN

Current Secretary

Appointed on 13/11/2007

Shareholders

(Persons of Significant Control)

Mr Joel Patrick Sutherland

(~27 year old British national)

Coach-House, Tollohill, Banchory Devenick, Aberdeen, AB12 5XN, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Iain Craig Sutherland

(~61 year old British national)

12, Traill Drive, Montrose, Angus, DD10 8SW

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Doreen Sutherland

(~62 year old British national)

12, Traill Drive, Montrose, Angus, DD10 8SW

Owns between 25% and 50% of the shares.

Notified on 27/07/2017

Source: Companies House

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)