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Company Information for

FIRSTDRILL LIMITED

BEGBIES TRAYNOR, THIRD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC169563
Private Limited Company
Liquidation

Company Overview

About Firstdrill Ltd
FIRSTDRILL LIMITED was founded on 1996-11-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Firstdrill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRSTDRILL LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
THIRD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in AB10
 
Telephone01224 727800
 
Filing Information
Company Number SC169563
Company ID Number SC169563
Date formed 1996-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 04/11/2014
Return next due 02/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:32:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTDRILL LIMITED

Company Officers of FIRSTDRILL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM HAZELL
Director 2006-01-15
JAMES WILLIAM JENNER
Director 2005-09-01
PETER JOHN REDMAN
Director 1996-11-04
JANET REDMAN
Company Secretary 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SIMON STEINWALTZ
Company Secretary 2007-02-06 2010-04-01
THOMAS WILLIAM JOHN REDMAN
Director 2002-01-15 2009-09-08
ROBERT RALPH ABEL SMITH
Director 2008-11-21 2009-06-06
JANET REDMAN
Director 1996-11-04 2006-04-06
JANET REDMAN
Company Secretary 1996-11-04 2006-04-06
GRAHAM DONALD ROSS
Director 2003-01-06 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM HAZELL ATRIUM GODALMING RTM COMPANY LIMITED Director 2014-03-27 CURRENT 2008-08-26 Active
MICHAEL WILLIAM HAZELL M & P DRILLING CONSULTANCY LIMITED Director 2007-07-25 CURRENT 2007-07-25 Dissolved 2016-03-29
PETER JOHN REDMAN FIRSTDRILL ENGINEERING LIMITED Director 2010-11-02 CURRENT 2010-11-02 Liquidation
PETER JOHN REDMAN MIDMAR ENERGY LIMITED Director 1995-06-27 CURRENT 1995-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2015-12-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-12-294.2(Scot)NOTICE OF WINDING UP ORDER
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-25AR0104/11/14 FULL LIST
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / JANET REDMAN / 24/04/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 24/04/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAZELL / 02/12/2013
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1695630002
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-22AR0104/11/13 FULL LIST
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 15/11/2013
2013-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANET REDMAN / 15/11/2013
2013-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-20AR0104/11/12 FULL LIST
2012-06-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-16AR0104/11/11 FULL LIST
2011-04-27RES01ALTER ARTICLES 19/04/2011
2011-04-27MEM/ARTSARTICLES OF ASSOCIATION
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0104/11/10 FULL LIST
2010-10-06AUDAUDITOR'S RESIGNATION
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AP03SECRETARY APPOINTED JANET REDMAN
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY MARK STEINWALTZ
2010-02-04AR0104/11/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 04/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM JENNER / 04/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAZELL / 04/11/2009
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR THOMAS REDMAN
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ABEL SMITH
2009-02-23288aDIRECTOR APPOINTED ROBERT ABEL SMITH
2008-12-18363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-22363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-01363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-12-01288aNEW DIRECTOR APPOINTED
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-0588(2)RAD 30/12/04-30/12/04 £ SI 24999@1=24999 £ IC 1/25000
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-09-22288bDIRECTOR RESIGNED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 2 THISTLE ROAD DYCE ABERDEEN AB21 0NN
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09288aNEW DIRECTOR APPOINTED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-08410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: MAINS OF SHIELS SAUCHEN INVERURIE ABERDEENSHIRE AB51 7NT
2001-06-21225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-14363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-17363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to FIRSTDRILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-04
Petitions to Wind Up (Companies)2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against FIRSTDRILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-22 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 2002-11-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 597,115
Creditors Due Within One Year 2011-12-31 £ 393,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTDRILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 25,000
Called Up Share Capital 2011-12-31 £ 25,000
Cash Bank In Hand 2012-12-31 £ 37,235
Cash Bank In Hand 2011-12-31 £ 18,579
Current Assets 2012-12-31 £ 1,379,810
Current Assets 2011-12-31 £ 1,015,409
Debtors 2012-12-31 £ 1,342,575
Debtors 2011-12-31 £ 996,830
Fixed Assets 2012-12-31 £ 20,020
Fixed Assets 2011-12-31 £ 9,928
Secured Debts 2012-12-31 £ 337,344
Secured Debts 2011-12-31 £ 248,653
Shareholder Funds 2012-12-31 £ 802,715
Shareholder Funds 2011-12-31 £ 632,087
Tangible Fixed Assets 2012-12-31 £ 14,009
Tangible Fixed Assets 2011-12-31 £ 3,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTDRILL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FIRSTDRILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTDRILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as FIRSTDRILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTDRILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRSTDRILL LIMITEDEvent Date2016-01-27
In the Aberdeen Sheriff Court case number L81 Principal Trading Address: 6 Dean Park Crescent, Bournemouth BH1 1HG We, Kenneth W Pattullo and Julie Palmer , both of Begbies Traynor , 7 Queens Gardens, Aberdeen AB15 4YD , (IP Nos. 8368 and 8835) hereby give notice that, following our appointment as Joint Interim Liquidators of the above named Company by Interlocutor of the Aberdeen Sheriff Court dated 16 December 2015, a meeting of creditors was convened and held in terms of Section 138(3) on 27 January 2016 , at which no creditors attended or were represented. Notice is further hereby given, pursuant to Rule 4.18(4)(b) of the Insolvency (Scotland) Rules 1986, that by Interlocutor of the Aberdeen Sheriff Court dated 15 February 2016 the Court inter alia dispensed with the need to convene and advertise a further meeting of creditors for the purpose of appointing a liquidator, and appointed the aforementioned Kenneth W Pattullo and Julie Palmer of Begbies Traynor, 7 Queens Gardens, Aberdeen AB15 4YD as Joint Liquidators of the Company in terms of Section 138(5) of the Insolvency Act 1986.No liquidation committee has been established and we do not intend to summon a further meeting of creditors for the purpose of establishing the same. However, under Section 142(3) of the Insolvency Act 1986, we shall summon such a meeting if we are requested, in accordance with the rules, to do so by one-tenth, in value, of the Companys creditors. For further information please contact the Joint Liquidators on 0141 222 2230.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFIRSTDRILL LTDEvent Date2015-11-20
L81/15 Notice is hereby given that on 20th November 2015 a Petition was presented to the Sheriff at Aberdeen by Firstdrill Ltd, (SC169563) having their registered office at 12-16 Albyn Place, Aberdeen (the Company) craving the Court, inter alia , that the Company be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Aberdeen by Interlocutor dated 23rd November 2015 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Aberdeen within 8 days after intimation, advertisement or service, all of which notice is hereby given. Raeburn Christie Clark & Wallace : Solicitors : 12-16 Albyn Place, Aberdeen : Agents for Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTDRILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRSTDRILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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