PARADIGM DRILLING SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PARADIGM DRILLING SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PARADIGM DRILLING SERVICES LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: SC358773. The accounts status is SMALL and accounts are next due on 31/12/2023.

PARADIGM DRILLING SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
25730 - Manufacture of tools
72190 - Other research and experimental development on natural sciences and engineering
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARADIGM OILFIELD SERVICES LIMITED (until 12/12/2011)
WOMA (WEST AFRICA) LIMITED (until 18/09/2009)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2012-01-12 CURRENT
MR NEIL ANDREW ABERCROMBIE SIMPSON Secretary 2015-04-23 CURRENT
MR ROBERT VOORDENDAG Apr 1967 Dutch Director 2009-10-08 CURRENT
MR JULIAN MANNING Aug 1971 British Director 2018-03-01 CURRENT
MR JAN WILLEM BOON VON OCHSSEE Aug 1967 Dutch Director 2015-04-23 UNTIL 2016-09-01 RESIGNED
RODNEY SHEARER COFFEY Dec 1965 British Director 2009-10-20 UNTIL 2011-05-25 RESIGNED
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2009-04-28 UNTIL 2009-09-17 RESIGNED
MR NICHOLAS GEE Mar 1963 British Director 2015-01-27 UNTIL 2023-08-07 RESIGNED
MALCOLM GREENER Aug 1959 British Director 2016-09-01 UNTIL 2018-04-26 RESIGNED
MR MICHAEL COLIN HILL Jul 1968 British Director 2015-01-27 UNTIL 2019-01-08 RESIGNED
MR FRASER INNES Jan 1960 British Director 2009-09-17 UNTIL 2015-04-27 RESIGNED
MR KEVIN LANGAN May 1980 British Director 2020-02-01 UNTIL 2023-03-17 RESIGNED
FORBES MITCHELL Jun 1982 British Director 2019-01-08 UNTIL 2021-06-18 RESIGNED
MR MARTIN WILLIAM PAISLEY Mar 1964 British Director 2018-06-18 UNTIL 2018-09-21 RESIGNED
MR MICHAEL COLIN HILL Jul 1968 British Director 2021-06-18 UNTIL 2022-03-24 RESIGNED
MR NEIL ANDREW ABERCROMBIE SIMPSON Jul 1947 British Director 2014-09-18 UNTIL 2015-04-23 RESIGNED
HALL MORRICE SECRETARIES LTD Corporate Secretary 2009-04-28 UNTIL 2012-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sietse Jelle Koopmans 2022-12-20 8/1962 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Robert Voordendag 2016-04-06 - 2022-12-20 4/1967 Aberdeen   Significant influence or control

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PARADIGM WELL SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
PARADIGM INTERVENTION TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
PARADIGM OIL & GAS LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
NXG DRILLING SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
NXG GLOBAL GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NXG ASSETS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NXG INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NXG FACILITIES LIMITED ABERDEEN SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NXG OILFIELD SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
NXG TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
PARADIGM FLOW TECHNOLOGIES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PARADIGM FIRE PROTECTION SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PARADIGM FLOW SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Paradigm Drilling Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-12-2021 £269,740 Cash £-17,886,369 equity
Paradigm Drilling Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £94,996 Cash £-16,170,946 equity
Paradigm Drilling Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-12-2019 £73,611 Cash £-13,702,369 equity

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