CompaniesInTheUK

REDBACK DRILLING TOOLS LIMITED

Company number SC154774 ·

Active

123 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
9 Oct 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
15 Jan 2025 Accounts for a small company made up to 2023-12-31 · 19 pages View document
12 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
1 Oct 2024 Appointment of Jiabin Du as a director on 2024-09-26 · 2 pages View document
1 Oct 2024 Appointment of Sophia Shuet Pui Tam as a director on 2024-09-26 · 2 pages View document
30 Sep 2024 Termination of appointment of Amit Thakkar as a director on 2024-09-26 · 1 page View document
30 Sep 2024 Termination of appointment of Malcolm James Reid as a director on 2024-09-26 · 1 page View document
8 Apr 2024 Accounts for a small company made up to 2022-12-31 · 19 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
27 Oct 2023 Full accounts made up to 2021-12-31 · 23 pages View document
10 Dec 2022 Compulsory strike-off action has been discontinued View document
10 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 Dec 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
9 Dec 2022 Termination of appointment of Sally-Anne Morris as a director on 2022-12-06 · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
21 Sep 2022 Appointment of Johannes Petrus O'connell as a director on 2022-06-27 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
6 Aug 2021 Full accounts made up to 2020-12-31 · 23 pages View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
2 Aug 2019 CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP View document
2 Aug 2019 APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE View document
5 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
29 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 May 2018 DIRECTOR APPOINTED SOPHIA SHUET PUI TAM View document
21 May 2018 DIRECTOR APPOINTED MALCOLM JAMES REID View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR KIOK TAN View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
23 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
5 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITKEN View document
7 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
29 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Jan 2013 Annual return made up to 29 October 2012 with full list of shareholders View document
14 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jan 2013 SAIL ADDRESS CREATED View document
25 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
26 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 29 October 2010 with full list of shareholders View document
13 Dec 2010 CURREXT FROM 16/12/2010 TO 31/12/2010 View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 17/12/09 View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 19/12/08 View document
3 Dec 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIOK PIANG TAN / 31/10/2009 View document
3 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 29/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL SCOTT AITKEN / 31/10/2009 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AITKEN / 29/10/2008 View document
24 Aug 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
24 Aug 2009 DIRECTOR APPOINTED KIOK PIANG TAN View document
8 Jan 2009 FULL ACCOUNTS MADE UP TO 20/12/07 View document
12 Jun 2008 FULL ACCOUNTS MADE UP TO 20/12/06 View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HOUSE View document
19 Dec 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 21/12/05 View document
7 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
18 Apr 2006 FULL ACCOUNTS MADE UP TO 16/12/04 View document
7 Feb 2006 DIRECTOR RESIGNED View document
28 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
30 Sep 2005 DELIVERY EXT'D 3 MTH 16/12/04 View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 16/12/03 View document
22 Dec 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: NEWTON ROAD KIRKHILL IND EST DYCE ABERDEEN AB21 0EG View document
12 Oct 2004 DELIVERY EXT'D 3 MTH 16/12/03 View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2004 DIRECTOR RESIGNED View document
10 May 2004 FULL ACCOUNTS MADE UP TO 16/12/02 View document
12 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 DELIVERY EXT'D 3 MTH 16/12/02 View document
6 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
15 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/01 View document
3 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 16/12/01 View document
3 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
21 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 2001 CONVE 18/05/01 View document
21 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2001 CONVERSION OF SHARES 14/05/01 View document
20 Jun 2001 DIRECTOR RESIGNED View document
20 Jun 2001 DIRECTOR RESIGNED View document
20 Jun 2001 DIRECTOR RESIGNED View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 COMPANY NAME CHANGED SB GEARHART LIMITED CERTIFICATE ISSUED ON 20/06/01 View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Nov 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
15 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 DIRECTOR RESIGNED View document
30 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 1999 COMPANY NAME CHANGED SBS-GEARHART LIMITED CERTIFICATE ISSUED ON 29/06/99 View document
6 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Feb 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 DIRECTOR RESIGNED View document
13 Nov 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1998 NC INC ALREADY ADJUSTED 22/12/97 View document
3 Feb 1998 £ NC 500000/2000000 30/01/98 View document
27 Nov 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS View document
20 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Feb 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
5 Jun 1996 £ NC 60000/500000 26/04/96 View document
5 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Dec 1995 NEW DIRECTOR APPOINTED View document
20 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Dec 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
19 Sep 1995 NEW DIRECTOR APPOINTED View document
23 Aug 1995 DIRECTOR RESIGNED View document
23 Aug 1995 AUDITOR'S RESIGNATION View document
25 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Jun 1995 NEW DIRECTOR APPOINTED View document
3 Feb 1995 REGISTERED OFFICE CHANGED ON 03/02/95 FROM: 16 ALBYN PLACE ABERDEEN AB9 1PS View document
1 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document