DIRECTIONAL DRILLING CONSULTANTS LIMITED
DIRECTIONAL DRILLING CONSULTANTS LIMITED is an active private limited company, incorporated on 9 July 1991. The nature of the business is Non-trading company. The company's registered office is on Melville Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. DIRECTIONAL DRILLING CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC132837 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7-11 MELVILLE STREET |
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Post Town | EDINBURGH |
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Postcode | EH3 7PE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 03/07/2017 |
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Last Made Up Date | 05/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
DIRECTIONAL DRILLING CONSULTANTS LIMITED
Directors
(The company's officers)
MR RONALD SCOTT CUNLIFFE
(~61 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/06/1993
MR MICHAEL COLIN MEARNS
(~61 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/06/1993
MR BRUNO REUFELS
(~66 year old German national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in GERMANY
Appointed on 01/11/2023
MS ALISON BELL
(~53 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTANT FCCA
Appointed on 01/01/2000
Shareholders
(Persons of Significant Control)
Alexander Horn
(~58 year old German national)
7-11, Melville Street, Edinburgh, EH3 7PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2023
Mr Sebastian Horn
(~62 year old German national)
7-11, Melville Street, Edinburgh, EH3 7PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2023
Connections
(Shared officers)
DEMON CATO LIMITED
- MS ALISON BELL
- MR RONALD SCOTT CUNLIFFE
- MR MICHAEL COLIN MEARNS
- MS ALISON BELL
- MR RONALD SCOTT CUNLIFFE
- MR MICHAEL COLIN MEARNS
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)
DIRECTIONAL DRILLING CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 7PE.
Map of DIRECTIONAL DRILLING CONSULTANTS LIMITED at local scale
Map of DIRECTIONAL DRILLING CONSULTANTS LIMITED at district scale
More Companies in EH3 7PE
Other companies with registered offices in EH3 7PE:
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)