FIRSTDRILL LIMITED

Company number SC169563 ·

Dissolved

70 filings

Date Filing
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 24/04/2014 View document
19 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JANET REDMAN / 24/04/2014 View document
16 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAZELL / 02/12/2013 View document
22 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1695630002 View document
22 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
15 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / JANET REDMAN / 15/11/2013 View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 15/11/2013 View document
28 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
27 Apr 2011 ARTICLES OF ASSOCIATION View document
27 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 4 November 2010 with full list of shareholders View document
6 Oct 2010 AUDITOR'S RESIGNATION View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Apr 2010 SECRETARY APPOINTED JANET REDMAN View document
12 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MARK STEINWALTZ View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REDMAN / 04/11/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAZELL / 04/11/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM JENNER / 04/11/2009 View document
4 Feb 2010 Annual return made up to 4 November 2009 with full list of shareholders View document
16 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
11 Sep 2009 DIRECTOR RESIGNED THOMAS REDMAN View document
22 Jun 2009 DIRECTOR RESIGNED ROBERT ABEL SMITH View document
23 Feb 2009 DIRECTOR APPOINTED ROBERT ABEL SMITH View document
18 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Nov 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS View document
30 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/12/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2003 DIRECTOR RESIGNED View document
10 Sep 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 2 THISTLE ROAD DYCE ABERDEEN AB21 0NN View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 PARTIC OF MORT/CHARGE ***** View document
7 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
27 Jun 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: MAINS OF SHIELS SAUCHEN INVERURIE ABERDEENSHIRE AB51 7NT View document
21 Jun 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
14 Dec 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
27 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
17 Nov 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
13 Nov 1998 RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
11 Dec 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View document
15 Nov 1996 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 View document
4 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document