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AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED

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AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC288051

Incorporation date

27/07/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

12 Traill Drive, Montrose, Angus DD10 8SWCopy
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Latest events (Record since 27/07/2005)
dot icon04/11/2025
Total exemption full accounts made up to 2025-04-05
View PDF (7 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-27 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2024-04-05
View PDF (8 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-27 with no updates
View PDF (3 pages)
dot icon16/08/2023
Total exemption full accounts made up to 2023-04-05
View PDF (8 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with no updates
View PDF (3 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon04/07/2022
Appointment of Mrs Doreen Sutherland as a director on 2022-06-27
View PDF (2 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2022-04-05
View PDF (8 pages)
dot icon17/08/2021
Total exemption full accounts made up to 2021-04-05
View PDF (8 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2020-04-05
View PDF (8 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with no updates
View PDF (3 pages)
dot icon16/10/2019
Total exemption full accounts made up to 2019-04-05
View PDF (7 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon30/07/2019
Director's details changed for Mr Iain Craig Sutherland on 2019-07-30
View PDF (2 pages)
dot icon30/07/2019
Change of details for Mr Iain Craig Sutherland as a person with significant control on 2019-07-30
View PDF (2 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-04-05
View PDF (9 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2017-04-05
View PDF (8 pages)
dot icon04/08/2017
Confirmation statement made on 2017-07-27 with no updates
View PDF (3 pages)
dot icon04/08/2017
Notification of Doreen Sutherland as a person with significant control on 2017-07-27
View PDF (2 pages)
dot icon04/08/2017
Change of details for Mr Joel Patrick Sutherland as a person with significant control on 2017-07-27
View PDF (2 pages)
dot icon04/08/2017
Change of details for Mr Iain Craig Sutherland as a person with significant control on 2017-07-27
View PDF (2 pages)
dot icon17/02/2017
Appointment of Mr Harry Gabriel John Sutherland as a director on 2017-02-17
View PDF (2 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (7 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (6 pages)
dot icon11/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (7 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (7 pages)
dot icon06/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Appointment of Mr Joel Patrick Sutherland as a director
View PDF (2 pages)
dot icon31/03/2014
Statement of capital following an allotment of shares on 2014-03-01
View PDF (3 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon14/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 2013-06-03
View PDF (1 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon15/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon11/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon02/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (5 pages)
dot icon04/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Director's details changed for Iain Craig Sutherland on 2010-07-27
View PDF (2 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (6 pages)
dot icon06/08/2009
Return made up to 27/07/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-04-05
View PDF (5 pages)
dot icon11/08/2008
Return made up to 27/07/08; full list of members
View PDF (3 pages)
dot icon10/06/2008
Registered office changed on 10/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
View PDF (1 pages)
dot icon24/04/2008
Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
View PDF (1 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon26/11/2007
Secretary resigned
View PDF (1 pages)
dot icon26/11/2007
New secretary appointed
View PDF (1 pages)
dot icon15/08/2007
Return made up to 27/07/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon04/09/2006
Return made up to 27/07/06; full list of members
View PDF (3 pages)
dot icon16/09/2005
New director appointed
View PDF (1 pages)
dot icon16/09/2005
Director resigned
View PDF (1 pages)
dot icon06/09/2005
Accounting reference date shortened from 31/07/06 to 05/04/06
View PDF (1 pages)
dot icon27/07/2005
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-7.52 % *

* during past year

Cash in Bank

£105,566.00

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
38.70K
-
0.00
53.15K
-
2022
3
88.38K
-
0.00
114.15K
-
2023
3
100.24K
-
0.00
105.57K
-
2023
3
100.24K
-
0.00
105.57K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

100.24K £Ascended13.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.57K £Descended-7.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutherland, Doreen
Secretary
13/11/2007 - Present
-
Mr Iain Craig Sutherland
Director
22/08/2005 - Present
3
Robertson, Alexander George
Director
27/07/2005 - 22/08/2005
423
FREELANCE EURO CONTRACTING LIMITED
Corporate Secretary
27/07/2005 - 13/11/2007
442
Sutherland, Harry Gabriel John
Director
17/02/2017 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED

AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED is an(a) Active company incorporated on 27/07/2005 with the registered office located at 12 Traill Drive, Montrose, Angus DD10 8SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

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AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED is currently Active. It was registered on 27/07/2005 .

Where is AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED located?

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AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED is registered at 12 Traill Drive, Montrose, Angus DD10 8SW.

What does AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED do?

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AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED have?

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AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED had 3 employees in 2023.

What is the latest filing for AMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITED?

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The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-04-05.