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PARADIGM DRILLING SERVICES LIMITED

PARADIGM DRILLING SERVICES LIMITED is an active private limited company, incorporated on 28 April 2009. The nature of the business includes Manufacture of tools and two other classifications. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. PARADIGM DRILLING SERVICES LIMITED has two previous names, the most recent of which was PARADIGM OILFIELD SERVICES LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company NumberSC358773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25730 - Manufacture of tools
72190 - Other research and experimental development on natural sciences and engineering
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 12/12/2011 onwards:
PARADIGM DRILLING SERVICES LIMITED
From 18/09/2009 to 12/12/2011:
PARADIGM OILFIELD SERVICES LIMITED
Prior to 18/09/2009:
WOMA (WEST AFRICA) LIMITED

Directors

(The company's officers)
MR JULIAN MANNING
(~52 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/03/2018
MR ROBERT VOORDENDAG
(~57 year old Dutch national)
49 ST LAURENSBAAI, CAPELLE AAN DEN IJSSEL, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 08/10/2009
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
  • Current Secretary
Appointed on 12/01/2012
MR NEIL ANDREW ABERCROMBIE SIMPSON
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 23/04/2015

Shareholders

(Persons of Significant Control)
Mr Sietse Jelle Koopmans
(~61 year old Dutch national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 20/12/2022

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY 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)

PARADIGM DRILLING SERVICES LIMITED: Maps

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

Map of PARADIGM DRILLING SERVICES LIMITED at local scale
Map of PARADIGM DRILLING SERVICES LIMITED at local scale
Map of PARADIGM DRILLING SERVICES LIMITED at district scale
Map of PARADIGM DRILLING SERVICES 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 1UT

Other companies with registered offices in AB10 1UT:

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)
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