ABERDEEN DRILLING MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC202704

Incorporation date

30/12/1999

Size

Micro Entity

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1999)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

12/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (5 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

03/01/2024

Termination of appointment of Scott Ewen as a director on 2023-12-14

View PDF (1 pages)

03/01/2024

Termination of appointment of Leslie Mckay as a director on 2023-05-21

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

28/12/2023

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (5 pages)

12/12/2022

Cessation of H P R Associates Limited as a person with significant control on 2022-10-28

View PDF (1 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

23/11/2022

Change of share class name or designation

View PDF (2 pages)

23/11/2022

Sub-division of shares on 2022-10-28

View PDF (4 pages)

21/11/2022

Resolutions

View PDF (2 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

20/04/2022

Registered office address changed from , Suite 11 Charter Building ,Hill of Rubislaw Anderson Drive, Aberdeen, AB15 6FZ, Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2022-04-20

View PDF (1 pages)

23/03/2022

Registered office address changed from , Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2022-03-23

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

19/01/2022

Registered office address changed from , Suite 11 Charter Building Hill of Rubislaw, Anderson Drive, Aberdeen, AB15 6FZ, Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2022-01-19

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (5 pages)

03/01/2022

Registered office address changed from , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2022-01-03

View PDF (1 pages)

20/04/2021

Termination of appointment of Richard Douglas William Hay as a director on 2021-04-13

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (5 pages)

18/01/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

30/01/2020

Termination of appointment of Ledingham Chalmers Llp as a secretary on 2019-12-30

View PDF (1 pages)

30/01/2020

Appointment of Lc Secretaries Limited as a secretary on 2019-12-30

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

09/12/2019

Appointment of Mr Richard Douglas William Hay as a director on 2019-12-05

View PDF (2 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (5 pages)

04/01/2019

Appointment of Mr William Scott Petrie as a director on 2018-12-19

View PDF (2 pages)

04/01/2019

Termination of appointment of Clive William Ninnes as a director on 2018-12-19

View PDF (1 pages)

04/01/2019

Termination of appointment of Fiona Christian Stephen Macandrew as a director on 2018-12-19

View PDF (1 pages)

04/01/2019

Termination of appointment of Robert Macandrew as a director on 2018-12-19

View PDF (1 pages)

02/11/2018

Cessation of Douglas Pirie as a person with significant control on 2018-11-01

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (18 pages)

04/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (5 pages)

06/12/2017

Notification of Douglas Pirie as a person with significant control on 2017-11-24

View PDF (2 pages)

22/11/2017

Change of share class name or designation

View PDF (2 pages)

22/11/2017

Resolutions

View PDF (1 pages)

03/10/2017

Cessation of Robert Macandrew as a person with significant control on 2017-09-25

View PDF (1 pages)

03/10/2017

Cessation of Fiona Christian Stephen Macandrew as a person with significant control on 2017-09-25

View PDF (1 pages)

03/10/2017

Notification of Martin Christian Cox as a person with significant control on 2017-09-25

View PDF (2 pages)

07/09/2017

Appointment of Mr Martin Christian Cox as a director on 2017-08-21

View PDF (2 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

12/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (8 pages)

11/01/2017

Director's details changed for Dr Clive William Ninnes on 2016-12-30

View PDF (2 pages)

11/01/2017

Director's details changed for Ms Fiona Christian Stephen Macandrew on 2016-12-30

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Scott Ewen on 2016-12-30

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Robert Macandrew on 2016-12-30

View PDF (2 pages)

07/10/2016

Termination of appointment of Alastair Louis Murray as a director on 2016-08-04

View PDF (1 pages)

07/10/2016

Appointment of Mr Scott Ewen as a director on 2016-08-25

View PDF (2 pages)

24/02/2016

Appointment of Mr Leslie Mckay as a director on 2015-11-01

View PDF (2 pages)

26/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (8 pages)

05/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (3 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (8 pages)

26/01/2015

Director's details changed for Mrs Fiona Christian Stephen Macandrew on 2014-12-29

View PDF (2 pages)

25/04/2014

Cancellation of shares. Statement of capital on 2014-04-25

View PDF (6 pages)

25/04/2014

Purchase of own shares.

View PDF (5 pages)

23/01/2014

Cancellation of shares. Statement of capital on 2014-01-23

View PDF (6 pages)

23/01/2014

Purchase of own shares.

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (8 pages)

19/12/2013

Cancellation of shares. Statement of capital on 2013-12-19

View PDF (6 pages)

19/12/2013

Purchase of own shares.

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

04/12/2013

Termination of appointment of Andrew Tugwell as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Violet Raitt as a director

View PDF (1 pages)

05/04/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (10 pages)

04/04/2013

Appointment of Dr Alastair Louis Murray as a director

View PDF (2 pages)

03/04/2013

Director's details changed for Violet Catto Raitt on 2012-12-29

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Andrew Graham Tugwell on 2012-12-29

View PDF (2 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/10/2012

Appointment of Dr Clive William Ninnes as a director

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (8 pages)

23/11/2011

Memorandum and Articles of Association

View PDF (12 pages)

02/11/2011

Sub-division of shares on 2011-09-28

View PDF (5 pages)

21/10/2011

Change of share class name or designation

View PDF (2 pages)

21/10/2011

Resolutions

View PDF (2 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (8 pages)

04/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (7 pages)

23/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

16/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

15/01/2008

Return made up to 30/12/07; full list of members

View PDF (4 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

12/01/2007

Return made up to 30/12/06; full list of members

View PDF (4 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

10/02/2006

Return made up to 30/12/05; full list of members

View PDF (4 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (13 pages)

24/12/2005

Partic of mort/charge *

View PDF (4 pages)

15/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

16/05/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 30/12/04; full list of members

View PDF (5 pages)

24/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

24/01/2004

Return made up to 30/12/03; full list of members

View PDF (5 pages)

29/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/01/2003

Return made up to 30/12/02; full list of members

View PDF (5 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/01/2002

Return made up to 30/12/01; full list of members

View PDF (5 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/06/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from:\1 golden square, aberdeen, aberdeenshire AB10 1HA

View PDF (1 pages)

16/01/2001

Return made up to 30/12/00; full list of members

View PDF (5 pages)

06/10/2000

Ad 14/09/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

Certificate of change of name

View PDF (2 pages)

30/12/1999

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
35.53K
-
0.00
-
-

2022
2
74.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABERDEEN DRILLING MANAGEMENT LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED is an(a) Active company incorporated on 30/12/1999 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN DRILLING MANAGEMENT LIMITED?

ABERDEEN DRILLING MANAGEMENT LIMITED is currently Active. It was registered on 30/12/1999 .

Where is ABERDEEN DRILLING MANAGEMENT LIMITED located?

ABERDEEN DRILLING MANAGEMENT LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does ABERDEEN DRILLING MANAGEMENT LIMITED do?

ABERDEEN DRILLING MANAGEMENT LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ABERDEEN DRILLING MANAGEMENT LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-04-30.