DIRECTIONAL DRILLING CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

SC132837

Incorporation date

09/07/1991

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1991)

18/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (30 pages)

03/11/2025

Termination of appointment of Michael Colin Mearns as a director on 2025-11-01

View PDF (1 pages)

03/11/2025

Termination of appointment of Ronald Scott Cunliffe as a director on 2025-11-01

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

11/06/2025

Register(s) moved to registered office address C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE

View PDF (1 pages)

09/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

20/03/2025

Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 2025-03-20

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (5 pages)

11/06/2024

Group of companies' accounts made up to 2023-10-31

View PDF (32 pages)

13/03/2024

Second filing for the notification of Alexander Horn as a person with significant control

View PDF (7 pages)

12/03/2024

Second filing for the notification of Sebastian Horn as a person with significant control

View PDF (7 pages)

13/11/2023

Notification of Alexander Horn as a person with significant control on 2023-11-01

View PDF (3 pages)

13/11/2023

Notification of Sebastian Horn as a person with significant control on 2023-11-01

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (11 pages)

03/11/2023

Cessation of Ronald Scott Cunliffe as a person with significant control on 2023-11-01

View PDF (1 pages)

03/11/2023

Cessation of Michael Colin Mearns as a person with significant control on 2023-11-01

View PDF (1 pages)

03/11/2023

Appointment of Mr Bruno Reufels as a director on 2023-11-01

View PDF (2 pages)

03/11/2023

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

28/06/2023

Group of companies' accounts made up to 2022-10-31

View PDF (30 pages)

27/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

06/03/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

13/07/1994

Return made up to 09/07/94; no change of members

View PDF (4 pages)

14/12/1993

Accounting reference date shortened from 31/07 to 30/06

View PDF (1 pages)

21/10/1993

Registered office changed on 21/10/93 from:\23B ainslie place edinburgh

View PDF (1 pages)

16/08/1993

Return made up to 09/07/93; full list of members

View PDF (5 pages)

04/08/1993

Accounts for a dormant company made up to 1993-07-31

View PDF (4 pages)

02/07/1993

Ad 28/06/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/07/1993

Director resigned;new director appointed

View PDF (6 pages)

20/10/1992

Accounts for a dormant company made up to 1992-07-31

View PDF (4 pages)

14/10/1992

New director appointed

View PDF (4 pages)

14/10/1992

Return made up to 09/07/92; full list of members

View PDF (6 pages)

19/07/1991

Registered office changed on 19/07/91 from:\78 montgomery street edinburgh EH7 5JA

View PDF (1 pages)

19/07/1991

Secretary resigned

View PDF (4 pages)

09/07/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mearns, Michael Colin	Director	28/06/1993 - 01/11/2025	3
Macmhichean, Seumas Stiubhard	Director	09/07/1991 - 10/07/1991	3
Macmhichean, Seumas Stiubhard	Secretary	09/07/1991 - 10/07/1991	2
Reufels, Bruno	Director	01/11/2023 - Present	8
Mearns, Colin	Secretary	28/06/1993 - 31/12/1999	1

Persons with Significant Control

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

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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 DIRECTIONAL DRILLING CONSULTANTS LIMITED

DIRECTIONAL DRILLING CONSULTANTS LIMITED is an(a) Active company incorporated on 09/07/1991 with the registered office located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE. There are currently 2 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 DIRECTIONAL DRILLING CONSULTANTS LIMITED?

DIRECTIONAL DRILLING CONSULTANTS LIMITED is currently Active. It was registered on 09/07/1991 .

Where is DIRECTIONAL DRILLING CONSULTANTS LIMITED located?

DIRECTIONAL DRILLING CONSULTANTS LIMITED is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE.

What does DIRECTIONAL DRILLING CONSULTANTS LIMITED do?

DIRECTIONAL DRILLING CONSULTANTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DIRECTIONAL DRILLING CONSULTANTS LIMITED?

The latest filing was on 18/03/2026: Group of companies' accounts made up to 2025-12-31.