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 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.
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 |