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 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
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)
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 |
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 |