SUB-DRILL SUPPLY LIMITED
Company number SC137517 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Previous accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 7 Apr 2026 | Termination of appointment of Alan Stewart Paton as a director on 2026-04-02 · 1 page | View document |
| 7 Apr 2026 | Appointment of Mr Andrea Chalp as a director on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Lydia Paton as a director on 2026-04-02 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR JAMES DOUGLAS INGLIS | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY LYDIA PATON | View document |
| 20 Aug 2020 | SECRETARY APPOINTED MRS LYDIA ISABEL MORAN | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 30 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC | View document |
| 30 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PATON / 05/03/2020 | View document |
| 14 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 19 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR MARK DAVID PATON | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MRS LYDIA ISABEL MORAN | View document |
| 24 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 8 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 25 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA PATON / 10/09/2013 | View document |
| 10 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYDIA PATON / 10/09/2013 | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART PATON / 10/09/2013 | View document |
| 8 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 6 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 17 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, UNIT 10 KIRKHILL PLACE, KIRKHILL INDUSTRIAL, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 0GU | View document |
| 4 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 5 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 18 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 17 Jul 2000 | DEC MORT/CHARGE ***** | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: WHITBURN ROAD, BIRNIEHILL, BATHGATE, EH48 2HR | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Apr 1998 | 363A · 7 pages | View document |
| 2 Apr 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS | View document |
| 6 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 3 Apr 1995 | Accounts for a small company made up to 1994-05-31 · 7 pages | View document |
| 26 Aug 1994 | 410(SCOT) · 3 pages | View document |
| 26 Aug 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jun 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1994 | 363X · 7 pages | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED | View document |
| 29 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1994 | 225(1) · 1 page | View document |
| 29 Mar 1994 | 288 · 4 pages | View document |
| 29 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 | View document |
| 28 Mar 1994 | Accounts for a small company made up to 1993-04-30 · 7 pages | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 24 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | 363S · 5 pages | View document |
| 14 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 1992 | Memorandum and Articles of Association · 13 pages | View document |
| 11 May 1992 | NC INC ALREADY ADJUSTED 01/04/92 | View document |
| 11 May 1992 | Resolutions · 6 pages | View document |
| 11 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/92 | View document |
| 11 May 1992 | 123 · 1 page | View document |
| 1 May 1992 | 288 · 8 pages | View document |
| 1 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/92 | View document |
| 1 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | 287 · 1 page | View document |
| 1 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN | View document |
| 1 May 1992 | Certificate of change of name · 2 pages | View document |
| 1 May 1992 | COMPANY NAME CHANGED LEASELIST LIMITED CERTIFICATE ISSUED ON 05/05/92 | View document |
| 1 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | Resolutions · 6 pages | View document |
| 28 Apr 1992 | ALTER MEM AND ARTS 01/04/92 | View document |
| 1 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |