| Company Name | Scientific Drilling Controls Limited |
|---|---|
| Company Status | Active |
| Company Number | 01948245 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1985(38 years, 7 months ago) |
| Previous Name | Turveydrop Trading Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Michael Leahy |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(30 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scientific Drilling Controls Limited Wellheads Cre Wellheads Industrial Estate Aberdeen AB21 7GA Scotland |
| Director Name | Mr Michael Roy Shewan |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(30 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Vice President |
| Country of Residence | Scotland |
| Correspondence Address | Scientific Drilling Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland |
| Director Name | Mr Daniel Roland Carter |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 January 2016(30 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Senior Vice President |
| Country of Residence | United States |
| Correspondence Address | Scientific Drilling International 16701 Greenspoin Suite 200 Houston Texas Tx 77060 |
| Director Name | Mr Donald Hubert Van Steenwyk |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 07 December 2009) |
| Role | Engineer |
| Correspondence Address | 3025 Buena Vista Paso Robles California 93446 United States |
| Director Name | Mrs Elizabeth Anne Van Steenwyk |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 24 May 2012) |
| Role | Writer |
| Country of Residence | United States |
| Correspondence Address | 3025 Buena Vista Paso Robles California 93446 United States |
| Director Name | Mr Matthew Donald Van Steenwyk |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 30 June 1993) |
| Role | Engineer |
| Correspondence Address | 2450 Mission Street San Marino California 91108 United States |
| Secretary Name | Gordon Watt Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 01 August 2009) |
| Role | Company Director |
| Correspondence Address | 14 Pine Island Place The Woodlands Texas 77382 United States |
| Secretary Name | Mrs Elizabeth Anne Van Steenwyk |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 24 May 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3025 Buena Vista Paso Robles California 93446 United States |
| Secretary Name | Alasdair Macrae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 36 Fountainhall Road Aberdeen Aberdeenshire AB15 4DT Scotland |
| Director Name | Mr Brett H Van Steenwyk |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2009(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 January 2011) |
| Role | Director, Analytical Service |
| Country of Residence | United States |
| Correspondence Address | 3025 Buena Vista Paso Robles California 93446 |
| Director Name | Ms Kedrin Van Steenwyk |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2009(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 May 2012) |
| Role | Physician |
| Country of Residence | United States |
| Correspondence Address | 10571 Falls Creek Lane Centreville Ohio 45458 |
| Secretary Name | Mr George Moir |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2009(23 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 May 2012) |
| Role | Vice President |
| Correspondence Address | Lower Cothal Mill Fintray Aberdeen Aberdeenshire AB21 0HU Scotland |
| Director Name | Mr Gene H Durocher |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 2009(24 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 May 2012) |
| Role | Retired |
| Country of Residence | United States |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Director Name | Mr William Benjamin Wade |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 July 2010(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 August 2014) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Chq 16701 Greenspoint Park Drive Suite 200 Houston Texas 77060 |
| Director Name | George Moir |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2012(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 August 2014) |
| Role | Business Executive |
| Country of Residence | United Arab Emirates |
| Correspondence Address | #2 1207 Jumeirah Business Centre 2 Jumeirah Lakes Towers Dubai United Arab Emirates |
| Director Name | Scott Michael Watson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 May 2012(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 2014) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Chq 16701 Greenspoint Park Drive Suite 200 Houston Texas 77060 |
| Secretary Name | Daniel Roland Carter |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2012(26 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 January 2016) |
| Role | Company Director |
| Correspondence Address | Corporate Headquarters 16701 Greenspoint Park Driv Suite 200 Houston Texas 77060 |
| Secretary Name | Michael Leahy |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2012(26 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 January 2016) |
| Role | Company Director |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Director Name | Gordon Watt Thomson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(29 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 December 2015) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | Scientific Drilling Controls Ltd. Wellheads Cresce Wellheads Industrial Estate Aberdeen AB21 7GA Scotland |
| Secretary Name | Miss Sophie Louise Macrae |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2016(30 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2016) |
| Role | Company Director |
| Correspondence Address | Scientific Drilling Controls Limited Wellheads Cre Wellheads Industrial Estate Aberdeen AB21 7GA Scotland |
| Director Name | Mrs Dana Anne Armstrong |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 May 2016(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 April 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Scientific Drilling Controls Limited Wellheads Cre Wellheads Industrial Estate Aberdeen AB21 7GA Scotland |
Contact
| Website | scientificdrilling.com |
|---|
Location
| Registered Address | Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 2m at £0.01 | Scientific Drilling International Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,508,256 |
| Gross Profit | £9,471,134 |
| Net Worth | £17,193,352 |
| Cash | £7,283,531 |
| Current Liabilities | £8,816,538 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Charges
| 21 December 1998 | Delivered on: 7 April 1999 Satisfied on: 9 November 2007 Persons entitled: Clydesdale Bank PLC Classification: Standard security presented for registration in scotland 26TH march 1999 Secured details: All monies due or to become due from the company to the chargee. Particulars: 2.5 acres at wellheads crescent dyce aberdeen abn 29906. Fully Satisfied |
|---|---|
| 24 June 1986 | Delivered on: 2 July 1986 Satisfied on: 9 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts andand such of the book debts and other debts referred to above which are not charged under the said first fixed charge. (Collectively called 'the assets').. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 9 May 1986 | Delivered on: 15 May 1986 Satisfied on: 29 July 1988 Persons entitled: Amf Overseas Corporations Classification: A deed of charge Secured details: For securing all monies due or to become due from the company to the chargee under the non-negotiable us dollar promissory note in the principal sum of $1,500,000 "the note" (as defined) and/or this deed of charge. Particulars: First. All of the acquired assets (as defined in clause 3.05 of the deed of charge) from time to time in scotland. Secondly. All of the acquired assets from time to time elsewhere than in scotland (full details see doc M6). Fully Satisfied |
Filing History
| 27 September 2023 | Group of companies' accounts made up to 31 December 2022 (38 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 3 November 2022 | Registered office address changed from PO Box SW1H 0BL Suite 1 Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY on 3 November 2022 (1 page) |
| 28 September 2022 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
| 28 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 25 August 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to PO Box SW1H 0BL Suite 1 Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 25 August 2022 (1 page) |
| 5 October 2021 | Group of companies' accounts made up to 31 December 2020 (37 pages) |
| 15 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 14 December 2020 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
| 14 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 13 May 2020 | Termination of appointment of Dana Anne Armstrong as a director on 24 April 2020 (1 page) |
| 27 September 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 20 September 2018 | Group of companies' accounts made up to 31 December 2017 (32 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 12 September 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
| 12 September 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 7 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017 (1 page) |
| 6 October 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
| 6 October 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 11 May 2016 | Appointment of Mrs Dana Anne Armstrong as a director on 9 May 2016 (2 pages) |
| 11 May 2016 | Appointment of Mrs Dana Anne Armstrong as a director on 9 May 2016 (2 pages) |
| 7 January 2016 | Termination of appointment of Sophie Louise Macrae as a secretary on 5 January 2016 (1 page) |
| 7 January 2016 | Appointment of Mr Daniel Roland Carter as a director on 6 January 2016 (2 pages) |
| 7 January 2016 | Termination of appointment of Daniel Roland Carter as a secretary on 7 January 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Daniel Roland Carter as a secretary on 7 January 2016 (1 page) |
| 7 January 2016 | Appointment of Mr Daniel Roland Carter as a director on 6 January 2016 (2 pages) |
| 7 January 2016 | Termination of appointment of Sophie Louise Macrae as a secretary on 5 January 2016 (1 page) |
| 6 January 2016 | Termination of appointment of Michael Leahy as a secretary on 6 January 2016 (1 page) |
| 6 January 2016 | Termination of appointment of Michael Leahy as a secretary on 6 January 2016 (1 page) |
| 6 January 2016 | Appointment of Mr Michael Roy Shewan as a director on 6 January 2016 (2 pages) |
| 6 January 2016 | Appointment of Mr Michael Roy Shewan as a director on 6 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Miss Sophie Louise Macrae as a secretary on 5 January 2016 (2 pages) |
| 5 January 2016 | Termination of appointment of Gordon Watt Thomson as a director on 30 December 2015 (1 page) |
| 5 January 2016 | Appointment of Mr Michael Leahy as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Termination of appointment of Gordon Watt Thomson as a director on 30 December 2015 (1 page) |
| 5 January 2016 | Appointment of Mr Michael Leahy as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Miss Sophie Louise Macrae as a secretary on 5 January 2016 (2 pages) |
| 25 September 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
| 25 September 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 September 2014 | Secretary's details changed for Daniel Roland Carter on 29 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Appointment of Gordon Watt Thomson as a director on 29 September 2014 (2 pages) |
| 30 September 2014 | Secretary's details changed for Daniel Roland Carter on 29 September 2014 (1 page) |
| 30 September 2014 | Appointment of Gordon Watt Thomson as a director on 29 September 2014 (2 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 29 September 2014 | Termination of appointment of Scott Michael Watson as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Scott Michael Watson as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Scott Michael Watson as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 29 September 2014 | Termination of appointment of Scott Michael Watson as a director on 29 September 2014 (1 page) |
| 8 September 2014 | Termination of appointment of William Benjamin Wade as a director on 31 August 2014 (1 page) |
| 8 September 2014 | Termination of appointment of George Moir as a director on 6 August 2014 (1 page) |
| 8 September 2014 | Termination of appointment of George Moir as a director on 6 August 2014 (1 page) |
| 8 September 2014 | Termination of appointment of William Benjamin Wade as a director on 31 August 2014 (1 page) |
| 8 September 2014 | Termination of appointment of George Moir as a director on 6 August 2014 (1 page) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Secretary's details changed for Daniel Roland Carter on 26 September 2013 (2 pages) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 27 September 2013 | Director's details changed for Scott Michael Watson on 26 September 2013 (2 pages) |
| 27 September 2013 | Secretary's details changed for Daniel Roland Carter on 26 September 2013 (2 pages) |
| 27 September 2013 | Director's details changed for Scott Michael Watson on 26 September 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 26 September 2013 | Director's details changed for Mr William Benjamin Wade on 26 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mr William Benjamin Wade on 26 September 2013 (2 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 10 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 10 September 2012 | Director's details changed for Mr William Benjamin Wade on 7 September 2012 (3 pages) |
| 10 September 2012 | Director's details changed for Mr William Benjamin Wade on 7 September 2012 (3 pages) |
| 10 September 2012 | Director's details changed for Mr William Benjamin Wade on 7 September 2012 (3 pages) |
| 7 September 2012 | Appointment of Michael Leahy as a secretary (1 page) |
| 7 September 2012 | Appointment of Michael Leahy as a secretary (1 page) |
| 28 May 2012 | Appointment of Daniel Roland Carter as a secretary (2 pages) |
| 28 May 2012 | Appointment of Scott Michael Watson as a director (2 pages) |
| 28 May 2012 | Appointment of Daniel Roland Carter as a secretary (2 pages) |
| 28 May 2012 | Appointment of Scott Michael Watson as a director (2 pages) |
| 27 May 2012 | Termination of appointment of George Moir as a secretary (1 page) |
| 27 May 2012 | Termination of appointment of Gene Durocher as a director (1 page) |
| 27 May 2012 | Appointment of George Moir as a director (2 pages) |
| 27 May 2012 | Termination of appointment of Kedrin Van Steenwyk as a director (1 page) |
| 27 May 2012 | Appointment of George Moir as a director (2 pages) |
| 27 May 2012 | Termination of appointment of Elizabeth Van Steenwyk as a secretary (1 page) |
| 27 May 2012 | Termination of appointment of Kedrin Van Steenwyk as a director (1 page) |
| 27 May 2012 | Termination of appointment of Elizabeth Van Steenwyk as a secretary (1 page) |
| 27 May 2012 | Termination of appointment of Elizabeth Van Steenwyk as a director (1 page) |
| 27 May 2012 | Termination of appointment of George Moir as a secretary (1 page) |
| 27 May 2012 | Termination of appointment of Gene Durocher as a director (1 page) |
| 27 May 2012 | Termination of appointment of Elizabeth Van Steenwyk as a director (1 page) |
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 5 July 2011 | Termination of appointment of Brett Van Steenwyk as a director (1 page) |
| 5 July 2011 | Termination of appointment of Brett Van Steenwyk as a director (1 page) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 23 September 2010 | Appointment of Mr William Benjamin Wade as a director (2 pages) |
| 23 September 2010 | Appointment of Mr William Benjamin Wade as a director (2 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Director's details changed for Mr Brett H Van Steenwyk on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ms Kedrin Van Steenwyk on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Gene H Durocher on 30 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Gene H Durocher on 30 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Elizabeth Anne Van Steenwyk on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Gene H Durocher on 30 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ms Kedrin Van Steenwyk on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Gene H Durocher on 30 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Ms Kedrin Van Steenwyk on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Brett H Van Steenwyk on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Elizabeth Anne Van Steenwyk on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Brett H Van Steenwyk on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Elizabeth Anne Van Steenwyk on 1 September 2010 (2 pages) |
| 21 January 2010 | Termination of appointment of Donald Van Steenwyk as a director (1 page) |
| 21 January 2010 | Appointment of Mr Gene H Durocher as a director (2 pages) |
| 21 January 2010 | Appointment of Mr Gene H Durocher as a director (2 pages) |
| 21 January 2010 | Termination of appointment of Donald Van Steenwyk as a director (1 page) |
| 29 October 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
| 29 October 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Director appointed mr brett h van steenwyk (1 page) |
| 28 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 28 September 2009 | Director appointed ms kedrin van steenwyk (1 page) |
| 28 September 2009 | Director's change of particulars / donald van steenwyk / 01/01/2009 (1 page) |
| 28 September 2009 | Secretary appointed mr george moir (1 page) |
| 28 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 28 September 2009 | Director and secretary's change of particulars / elizabeth van steenwyk / 01/01/2009 (1 page) |
| 28 September 2009 | Director and secretary's change of particulars / elizabeth van steenwyk / 01/01/2009 (1 page) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Secretary appointed mr george moir (1 page) |
| 28 September 2009 | Appointment terminated secretary gordon thomson (1 page) |
| 28 September 2009 | Appointment terminated secretary gordon thomson (1 page) |
| 28 September 2009 | Director appointed mr brett h van steenwyk (1 page) |
| 28 September 2009 | Director's change of particulars / donald van steenwyk / 01/01/2009 (1 page) |
| 28 September 2009 | Director appointed ms kedrin van steenwyk (1 page) |
| 30 October 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
| 30 October 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
| 30 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
| 30 October 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
| 18 October 2007 | Return made up to 01/09/07; full list of members
|
| 18 October 2007 | Return made up to 01/09/07; full list of members
|
| 25 April 2007 | Return made up to 01/09/03; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/06; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/02; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/02; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/04; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/05; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/06; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/04; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/05; full list of members; amend (6 pages) |
| 25 April 2007 | Return made up to 01/09/03; full list of members; amend (6 pages) |
| 23 April 2007 | Return made up to 01/09/01; full list of members; amend (6 pages) |
| 23 April 2007 | Return made up to 01/09/01; full list of members; amend (6 pages) |
| 13 April 2007 | Return made up to 01/09/00; full list of members; amend (6 pages) |
| 13 April 2007 | Return made up to 01/09/00; full list of members; amend (6 pages) |
| 27 February 2007 | Auditor's resignation (1 page) |
| 27 February 2007 | Auditor's resignation (1 page) |
| 4 November 2006 | Accounts for a medium company made up to 31 December 2005 (18 pages) |
| 4 November 2006 | Accounts for a medium company made up to 31 December 2005 (18 pages) |
| 9 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 8 November 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 7 November 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
| 7 November 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
| 17 December 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 17 December 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 17 December 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 31 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 31 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 6 October 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 20 December 2002 | Auditor's resignation (1 page) |
| 20 December 2002 | Auditor's resignation (1 page) |
| 29 October 2002 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
| 29 October 2002 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
| 6 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 01/09/01; full list of members (7 pages) |
| 22 July 2002 | Return made up to 01/09/01; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 31 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 31 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 20 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 7 April 1999 | Particulars of mortgage/charge (10 pages) |
| 7 April 1999 | Particulars of mortgage/charge (10 pages) |
| 20 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 17 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 17 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 4 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 4 December 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 3 June 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 3 June 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 1 November 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
| 1 November 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
| 18 January 1995 | Return made up to 01/09/94; full list of members (6 pages) |
| 18 January 1995 | Return made up to 01/09/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (215 pages) |
| 9 September 1993 | Return made up to 01/09/93; no change of members
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| 9 September 1993 | Return made up to 01/09/93; no change of members
|
| 16 September 1992 | Return made up to 01/09/92; full list of members (7 pages) |
| 16 September 1992 | Return made up to 01/09/92; full list of members (7 pages) |
| 10 February 1992 | Return made up to 31/12/91; full list of members (7 pages) |
| 10 February 1992 | Return made up to 31/12/91; full list of members (7 pages) |
| 14 August 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 14 August 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 3 July 1991 | Ad 27/11/90--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages) |
| 3 July 1991 | Ad 27/11/90--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages) |
| 4 June 1991 | Memorandum and Articles of Association (70 pages) |
| 4 June 1991 | Memorandum and Articles of Association (70 pages) |
| 4 April 1991 | Resolutions
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| 11 December 1990 | Resolutions
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| 11 December 1990 | Resolutions
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| 3 December 1990 | Resolutions
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| 3 December 1990 | S-div conve 27/11/90 (1 page) |
| 3 December 1990 | Resolutions
|
| 3 December 1990 | S-div conve 27/11/90 (1 page) |
| 2 March 1990 | Return made up to 01/09/89; full list of members (4 pages) |
| 2 March 1990 | Return made up to 01/09/89; full list of members (4 pages) |
| 18 April 1988 | Return made up to 15/02/88; full list of members (4 pages) |
| 18 April 1988 | Return made up to 15/02/88; full list of members (4 pages) |
| 2 March 1988 | Return made up to 31/12/86; full list of members (4 pages) |
| 2 March 1988 | Return made up to 31/12/86; full list of members (4 pages) |
| 8 July 1986 | Company name changed turveydrop trading LIMITED\certificate issued on 08/07/86 (2 pages) |
| 8 July 1986 | Company name changed turveydrop trading LIMITED\certificate issued on 08/07/86 (2 pages) |
| 18 September 1985 | Certificate of incorporation (1 page) |
| 18 September 1985 | Certificate of incorporation (1 page) |