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 2022, are next due on 30 September 2024, 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 Number | SC407490 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PREMIUM DRILLING TOOLS LIMITED
Directors
(The company's officers)
MR SIEGFRIED JOHANN GRABNER
(~81 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
(~63 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
(~84 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
Appointed on 15/09/2011
Shareholders
(Persons of Significant Control)
Mr Siegfried Johann Grabner
(~81 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
(~63 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
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 district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
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)