CHURCHILL DRILLING TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

SC170001

Incorporation date

20/11/1996

Size

Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

02/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2025

Application to strike the company off the register

View PDF (3 pages)

08/05/2025

Resolutions

View PDF (2 pages)

08/05/2025

Solvency Statement dated 06/05/25

View PDF (1 pages)

08/05/2025

Statement by Directors

View PDF (1 pages)

08/05/2025

Statement of capital on 2025-05-08

View PDF (5 pages)

02/05/2025

Change of share class name or designation

View PDF (2 pages)

02/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2025

Resolutions

View PDF (1 pages)

17/12/2024

Termination of appointment of John Paul Fraser as a director on 2024-12-16

View PDF (1 pages)

17/12/2024

Termination of appointment of Michael Anthony De Rhune as a director on 2024-12-16

View PDF (1 pages)

14/10/2024

Change of details for Coretrax Technology Holding Company Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

21/06/2024

Satisfaction of charge SC1700010002 in full

View PDF (4 pages)

24/05/2024

Termination of appointment of Scott Anthony Benzie as a director on 2024-05-15

View PDF (1 pages)

23/05/2024

Appointment of Mrs Sarah Louise Eley as a secretary on 2024-05-15

View PDF (2 pages)

23/05/2024

Appointment of Mr Lewis John Woodburn Mcalister as a director on 2024-05-15

View PDF (2 pages)

23/05/2024

Appointment of Mr Domenico Sansalone as a director on 2024-05-15

View PDF (2 pages)

23/05/2024

Registered office address changed from Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 2024-05-23

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

29/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

08/10/2021

Director's details changed for Mr John Paul Fraser on 2021-10-08

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Scott Anthony Benzie on 2021-10-08

View PDF (2 pages)

05/10/2021

Appointment of Mr John Paul Fraser as a director on 2021-10-04

View PDF (2 pages)

05/10/2021

Appointment of Mr Scott Anthony Benzie as a director on 2021-10-04

View PDF (2 pages)

04/10/2021

Notification of Coretrax Technology Holding Company Limited as a person with significant control on 2021-08-01

View PDF (2 pages)

04/10/2021

Cessation of Churchill Drilling Tools (Holdings) Limited as a person with significant control on 2021-08-01

View PDF (1 pages)

04/10/2021

Termination of appointment of John Kenneth Fraser Murray as a director on 2021-09-30

View PDF (1 pages)

14/09/2021

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2021-08-01

View PDF (1 pages)

14/07/2021

Registered office address changed from Unit 6 99 Crombie Road Aberdeen AB11 9QQ AB11 9QQ Scotland to Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA on 2021-07-14

View PDF (1 pages)

25/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

30/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

03/08/2020

Current accounting period shortened from 2021-04-04 to 2020-12-31

View PDF (1 pages)

18/02/2020

Registered office address changed from 22 Lochinch Drive Cove Aberdeen AB12 3RY to Unit 6 99 Crombie Road Aberdeen AB11 9QQ AB11 9QQ on 2020-02-18

View PDF (1 pages)

18/02/2020

Director's details changed for Mr John Kenneth Fraser Murray on 2020-02-14

View PDF (2 pages)

05/02/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

03/02/2020

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

10/12/2019

Resolutions

View PDF (27 pages)

04/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

04/12/2019

Notification of Churchill Drilling Tools (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/12/2019

Cessation of Ctl Uk Bidco Ltd as a person with significant control on 2019-11-21

View PDF (1 pages)

28/11/2019

Notification of Ctl Uk Bidco Ltd as a person with significant control on 2019-11-21

View PDF (2 pages)

28/11/2019

Termination of appointment of Michael John Churchill as a secretary on 2019-11-21

View PDF (1 pages)

28/11/2019

Termination of appointment of Andrew Philip Churchill as a director on 2019-11-21

View PDF (1 pages)

28/11/2019

Cessation of Michael John Churchill as a person with significant control on 2019-11-21

View PDF (1 pages)

28/11/2019

Appointment of Mr Michael Anthony De Rhune as a director on 2019-11-21

View PDF (2 pages)

28/11/2019

Appointment of Mr John Kenneth Fraser Murray as a director on 2019-11-21

View PDF (2 pages)

25/11/2019

Registration of charge SC1700010002, created on 2019-11-21

View PDF (15 pages)

28/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

23/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

22/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

14/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/12/2015

Statement of company's objects

View PDF (2 pages)

14/12/2015

Resolutions

View PDF (12 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

05/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Mr Andrew Philip Churchill on 2009-10-01

View PDF (2 pages)

10/12/2009

Secretary's details changed for Mr Michael John Churchill on 2009-10-01

View PDF (1 pages)

10/12/2009

Secretary's details changed for Mr Michael John Churchill on 2009-10-01

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

01/12/2008

Secretary's change of particulars / michael churchill / 15/08/2008

View PDF (1 pages)

01/12/2008

Director's change of particulars / andrew churchill / 09/05/2008

View PDF (1 pages)

30/07/2008

Registered office changed on 30/07/2008 from unit 6 99 crombie road torry aberdeen grampian AB11 9QQ scotland

View PDF (1 pages)

07/04/2008

Registered office changed on 07/04/2008 from 33 st swithin street aberdeen AB10 6XL

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

02/04/2007

S-div 23/03/07

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02/04/2007

Resolutions

View PDF (0 pages)

02/04/2007

Resolutions

View PDF (12 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Return made up to 20/11/05; full list of members

View PDF (3 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (12 pages)

10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/11/2004

Return made up to 20/11/04; full list of members

View PDF (5 pages)

26/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/12/2003

Return made up to 20/11/03; full list of members

View PDF (5 pages)

07/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/11/2002

Return made up to 20/11/02; full list of members

View PDF (5 pages)

01/11/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Partial exemption accounts made up to 2002-03-31

View PDF (12 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Partial exemption accounts made up to 2001-03-31

View PDF (13 pages)

04/12/2001

Return made up to 20/11/01; full list of members

View PDF (5 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from: 7 ruby place aberdeen AB10 1QZ

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Location of register of members

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05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: 11 mcdonald drive ellon aberdeenshire AB41 8BD

View PDF (1 pages)

22/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

23/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

12/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

29/06/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/11/1997

Accounting reference date extended from 30/11/97 to 04/04/98

View PDF (1 pages)

16/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

19/12/1996

Ad 02/12/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

20/11/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/10/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
De Rhune, Michael Anthony	Director	21/11/2019 - 16/12/2024	14
Sansalone, Domenico	Director	15/05/2024 - Present	21
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	20/11/1996 - 20/11/1996	8526
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/04/2006 - 26/06/2006	132
LEDINGHAM CHALMERS LLP	Corporate Secretary	14/03/2001 - 01/04/2006	195

Persons with Significant Control

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

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Description

About CHURCHILL DRILLING TOOLS LIMITED

CHURCHILL DRILLING TOOLS LIMITED is an(a) Dissolved company incorporated on 20/11/1996 with the registered office located at Lion House Dyce Avenue, Dyce, Aberdeen AB21 0LQ. 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 CHURCHILL DRILLING TOOLS LIMITED?

CHURCHILL DRILLING TOOLS LIMITED is currently Dissolved. It was registered on 20/11/1996 and dissolved on 02/09/2025.

Where is CHURCHILL DRILLING TOOLS LIMITED located?

CHURCHILL DRILLING TOOLS LIMITED is registered at Lion House Dyce Avenue, Dyce, Aberdeen AB21 0LQ.

What does CHURCHILL DRILLING TOOLS LIMITED do?

CHURCHILL DRILLING TOOLS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL DRILLING TOOLS LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.