Dissolved
Dissolved 2018-05-13
Free data on 57M+ companies
Home > Scotland > FIRSTDRILL LIMITED
Company Information for FIRSTDRILL LIMITED
10-14 WEST NILE STREET, GLASGOW, G1,
|
Company Registration Number
 SC169563 Private Limited Company
Dissolved 2018-05-13 |
Company Overview
About Firstdrill Ltd
FIRSTDRILL LIMITED was founded on 1996-11-04 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2018-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRSTDRILL LIMITED | |
| Legal Registered Office | |
| 10-14 WEST NILE STREET GLASGOW | |
Filing Information
| Company Number | SC169563 | |
|---|---|---|
| Date formed | 1996-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-21 13:00:48 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name FIRSTDRILL LIMITED
The following companies were found which have the same name as FIRSTDRILL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRSTDRILL ENGINEERING LIMITED | 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF | Dissolved | Company formed on the 2010-11-02 |
Company Officers of FIRSTDRILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET REDMAN |
||
MICHAEL WILLIAM HAZELL |
||
JAMES WILLIAM JENNER |
||
PETER JOHN REDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK SIMON STEINWALTZ |
Company Secretary | ||
THOMAS WILLIAM JOHN REDMAN |
Director | ||
ROBERT RALPH ABEL SMITH |
Director | ||
JANET REDMAN |
Company Secretary | ||
JANET REDMAN |
Director | ||
GRAHAM DONALD ROSS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATRIUM GODALMING RTM COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2008-08-26 | Active | |
| M & P DRILLING CONSULTANCY LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2016-03-29 | |
| FIRSTDRILL ENGINEERING LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2017-01-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 04/11/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET REDMAN / 24/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 24/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAZELL / 02/12/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1695630002 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 04/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 15/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET REDMAN / 15/11/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 FULL LIST | |
| RES01 | ALTER ARTICLES 19/04/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED JANET REDMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STEINWALTZ | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM JENNER / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAZELL / 04/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS REDMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ABEL SMITH | |
| 288a | DIRECTOR APPOINTED ROBERT ABEL SMITH | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 88(2)R | AD 30/12/04-30/12/04 £ SI 24999@1=24999 £ IC 1/25000 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 2 THISTLE ROAD DYCE ABERDEEN AB21 0NN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: MAINS OF SHIELS SAUCHEN INVERURIE ABERDEENSHIRE AB51 7NT | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN 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. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-04 |
| 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 |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| BOND & FLOATING CHARGE | 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
|
|
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
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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FIRSTDRILL LIMITED | Event Date | 2016-01-27 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | FIRSTDRILL LTD | Event Date | 2015-11-20 |
| 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G1