TWG DRILLING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TWG DRILLING LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TWG DRILLING LIMITED was incorporated 39 years ago on 24/10/1984 and has the registered number: SC090188. The accounts status is DORMANT.
TWG DRILLING LIMITED was incorporated 39 years ago on 24/10/1984 and has the registered number: SC090188. The accounts status is DORMANT.
TWG DRILLING LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
NEYRFOR SERVICING LIMITED (until 19/09/2002)
NEYRFOR SERVICING LIMITED (until 19/09/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2020 | 05/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
| MS GILLIAN KYLE | Secretary | 2015-03-20 | CURRENT | ||
| MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2016-10-03 | CURRENT |
| PETER SEAFORD | Dec 1962 | British | Director | 2006-03-22 UNTIL 2008-04-21 | RESIGNED |
| DAVID WHITE | Dec 1972 | British | Director | 2004-10-18 UNTIL 2006-03-22 | RESIGNED |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| MS FRANCES JEAN MCCAW | Sep 1963 | British | Secretary | 2002-11-15 UNTIL 2012-11-23 | RESIGNED |
| ROBERT GORDON MUTCH | Nov 1947 | British | Secretary | RESIGNED | |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
| PETER THOMSON SYME | Dec 1943 | British | Director | RESIGNED | |
| MR JONATHAN ADAM STANTON | Mar 1967 | British | Director | 2011-06-16 UNTIL 2016-10-03 | RESIGNED |
| MARK WILLIAM HARDY | May 1957 | British | Director | 2004-01-31 UNTIL 2008-04-21 | RESIGNED |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| ROBERT GORDON MUTCH | Nov 1947 | British | Director | RESIGNED | |
| MR DUGALD MACTAGGART | Feb 1963 | British | Director | 2008-04-21 UNTIL 2011-06-16 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2008-04-21 UNTIL 2012-06-15 | RESIGNED |
| JOSEPH FRANCIS MCKIE | Jun 1964 | British | Director | 2004-10-18 UNTIL 2006-03-22 | RESIGNED |
| GARY JAMES BURCKITT | Aug 1943 | British | Director | RESIGNED | |
| MICHAEL LEAHY | Nov 1964 | British | Director | 2002-11-15 UNTIL 2004-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weir Drilling Services Limited | 2016-04-06 | Elland | Ownership of shares 75 to 100 percent |