DRILLTECH SERVICES (NORTH SEA) LIMITED - GREENWELL ROAD, EAST TULLOS


Company Profile Company Filings

Overview

DRILLTECH SERVICES (NORTH SEA) LIMITED is a Private Limited Company from GREENWELL ROAD, EAST TULLOS and has the status: Active.
DRILLTECH SERVICES (NORTH SEA) LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: SC148306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DRILLTECH SERVICES (NORTH SEA) LIMITED - GREENWELL ROAD, EAST TULLOS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DRILLTECH HOUSE
GREENWELL ROAD, EAST TULLOS
ABERDEEN,
AB12 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2020-01-08 CURRENT
YIN TEE MAC Sep 1953 Malaysian Director 1997-01-01 CURRENT
MR KENNETH MATHEW TEOW Apr 1991 Singaporean Director 2017-05-01 CURRENT
MR AARON KIM HUNG TEOW May 1977 Singaporean Director 2019-07-25 CURRENT
MICHAEL TEOW Feb 1952 S'Porean Director 1994-02-10 UNTIL 2017-03-31 RESIGNED
DURANO LIMITED Corporate Nominee Director 1994-01-07 UNTIL 1994-02-10 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1994-01-07 UNTIL 1999-08-01 RESIGNED
GARY JOHN DOHERTY Jan 1970 British Secretary 1999-08-01 UNTIL 2000-10-31 RESIGNED
CHONG KENG LIOW Secretary 2001-06-18 UNTIL 2001-08-21 RESIGNED
YIN TEE MAC Sep 1953 Malaysian Secretary 2000-10-31 UNTIL 2001-06-18 RESIGNED
FRANCIS FOH CHYE TEOW Oct 1957 Singaporean Director 1995-08-08 UNTIL 2004-03-29 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2001-08-21 UNTIL 2006-04-01 RESIGNED
MARK KIM CHONG TEOW Jul 1975 Singaporean Director 2004-03-29 UNTIL 2019-07-25 RESIGNED
MARK LING Feb 1963 Malaysian Director 1994-04-01 UNTIL 1995-08-08 RESIGNED
ANDREW CHARLES MARSDEN Jun 1959 British Director 2004-03-29 UNTIL 2022-08-02 RESIGNED
GHOLAM RASTEGAR Sep 1956 British Director 1994-07-29 UNTIL 2000-03-10 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2020-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Kim Chong Teow 2016-04-06 7/1975 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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