PREMIUM DRILLING TOOLS LIMITED

PREMIUM DRILLING TOOLS LIMITED is an active private limited company, incorporated on 15 September 2011. The nature of the business is Machining. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. PREMIUM DRILLING TOOLS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC407490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2023
Last Made Up Date15/09/2022

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

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

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:
PREMIUM DRILLING TOOLS LIMITED

Directors

(The company's officers)
MR SIEGFRIED JOHANN GRABNER
(~80 year old Austrian national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 15/09/2011
MR JOHN GREIG HEPBURN
(~62 year old British national)
MIDDLETON FARM STEADING BLACKDOG, BRIDGE OF DON, ABERDEEN, AB23 8BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2012
RICHARD H MCGEE
(~83 year old American national)
37932 CLUBHOUSE LANE, MAGNOLIA, TEXAS, 77355, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED STATES
Appointed on 26/04/2012
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 15/09/2011

Shareholders

(Persons of Significant Control)
Mr Siegfried Johann Grabner
(~80 year old Austrian national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr John Greig Hepburn
(~62 year old British national)
Middleton Farm Steading, Blackdog, Bridge Of Don, Aberdeen, AB23 8BS, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
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)

PREMIUM DRILLING TOOLS LIMITED: Maps

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

Map of PREMIUM DRILLING TOOLS LIMITED at local scale
Map of PREMIUM DRILLING TOOLS LIMITED at local scale
Map of PREMIUM DRILLING TOOLS LIMITED at district scale
Map of PREMIUM DRILLING TOOLS 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 1YL

Other companies with registered offices in AB10 1YL:

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)