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Aberdeen Drilling Management Limited

Aberdeen Drilling Management Limited is an active company incorporated on 30 December 1999 with the registered office located in Aberdeen, City of Aberdeen. Aberdeen Drilling Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202704
Private limited company
Scottish Company
Age
25 years
Incorporated 30 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Address changed on 20 Apr 2022 (3 years ago)
Previous address was , Suite 11 Charter Building ,Hill of Rubislaw Anderson Drive, Aberdeen, AB15 6FZ, Scotland
Telephone
01224574482
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Engineering Manager • British • Lives in UK • Born in May 1974
Director • Engineer • British • Lives in England • Born in Dec 1960
Mr Martin Christian Cox
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Future Energy Partners Limited
Martin Christian Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£77.42K
Decreased by £81.41K (-51%)
Total Liabilities
-£32.24K
Decreased by £30.33K (-48%)
Net Assets
£45.18K
Decreased by £51.08K (-53%)
Debt Ratio (%)
42%
Increased by 2.25% (+6%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Scott Ewen Resigned
1 Year 8 Months Ago on 14 Dec 2023
Leslie Mckay Resigned
2 Years 3 Months Ago on 21 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
H P R Associates Limited (PSC) Resigned
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 13 Jan 2025
Confirmation statement made on 30 December 2023 with updates
Submitted on 3 Jan 2024
Termination of appointment of Scott Ewen as a director on 14 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Leslie Mckay as a director on 21 May 2023
Submitted on 3 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 28 Dec 2023
Micro company accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 4 Jan 2023
Cessation of H P R Associates Limited as a person with significant control on 28 October 2022
Submitted on 12 Dec 2022
Change of share class name or designation
Submitted on 23 Nov 2022
Repayment History
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