CHURCHILL DRILLING TOOLS LIMITED - PORTLETHEN, ABERDEEN
Company Profile | Company Filings |
Overview
CHURCHILL DRILLING TOOLS LIMITED is a Private Limited Company from PORTLETHEN, ABERDEEN UNITED KINGDOM and has the status: Active.
CHURCHILL DRILLING TOOLS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC170001. The accounts status is FULL and accounts are next due on 30/09/2024.
CHURCHILL DRILLING TOOLS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC170001. The accounts status is FULL and accounts are next due on 30/09/2024.
CHURCHILL DRILLING TOOLS LIMITED - PORTLETHEN, ABERDEEN
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONTROLS BUILDING BADENTOY ROAD
PORTLETHEN, ABERDEEN
AB12 4YA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ANTHONY BENZIE | Oct 1975 | British | Director | 2021-10-04 | CURRENT |
MR MICHAEL ANTHONY DE RHUNE | Nov 1966 | British | Director | 2019-11-21 | CURRENT |
MR JOHN PAUL FRASER | Mar 1976 | British | Director | 2021-10-04 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1996-11-20 | RESIGNED | ||
MR ANDREW PHILIP CHURCHILL | Jan 1968 | British | Director | 1996-11-20 UNTIL 2019-11-21 | RESIGNED |
MRS LYNNE CHURCHILL | Feb 1969 | Director | 1996-11-20 UNTIL 2001-03-14 | RESIGNED | |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2001-03-14 UNTIL 2006-04-01 | RESIGNED | ||
MRS LYNNE CHURCHILL | Feb 1969 | Secretary | 1996-11-20 UNTIL 2001-03-14 | RESIGNED | |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2006-06-26 | RESIGNED | ||
MR JOHN KENNETH FRASER MURRAY | Dec 1975 | British | Director | 2019-11-21 UNTIL 2021-09-30 | RESIGNED |
MR MICHAEL JOHN CHURCHILL | May 1965 | British | Secretary | 2006-06-27 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coretrax Technology Holding Company Limited | 2021-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hsbc Corporate Trustee Company (Uk) Limited | 2019-11-21 - 2021-08-01 | London | Ownership of shares 75 to 100 percent | |
Ctl Uk Bidco Ltd | 2019-11-21 - 2019-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Churchill Drilling Tools (Holdings) Limited | 2016-04-06 - 2021-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael John Churchill | 2016-04-06 - 2019-11-21 | 5/1965 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHURCHILL_DRILLING_TOOLS_ - Accounts | 2023-09-30 | 31-12-2022 | £105,940 equity |
CHURCHILL_DRILLING_TOOLS_ - Accounts | 2021-12-15 | 31-12-2020 | £11,808 Cash £7,653,710 equity |