SUB-DRILL SUPPLY LIMITED

SUB-DRILL SUPPLY LIMITED is an active private limited company, incorporated on 1 April 1992. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Endeavour Drive, Westhill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SUB-DRILL SUPPLY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUB-DRILL ENDEAVOUR DRIVE
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Postcode	AB32 6UF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

SUB-DRILL SUPPLY LIMITED

Directors

(The company's officers)

MR JAMES DOUGLAS INGLIS

(~62 year old British national)

SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/07/2019

MRS LYDIA ISABEL MORAN

(~42 year old British national)

SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2018

MR ALAN STEWART PATON

(~69 year old British national)

SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/1992

MRS LYDIA PATON

(~67 year old British national)

SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/05/2003

MR MARK DAVID PATON

(~40 year old British national)

SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2018

MRS LYDIA ISABEL MORAN

SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF

Current Secretary

Appointed on 28/11/2019

Connections

(Shared officers)

OIL WELL LIMITED

MR ALAN STEWART PATON
MRS LYDIA PATON

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)