Company NameScientific Drilling Controls Limited
Company StatusActive
Company Number01948245
CategoryPrivate Limited Company
Incorporation Date18 September 1985 (32 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Michael Leahy
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScientific Drilling Controls Limited Wellheads Cre
Wellheads Industrial Estate
Aberdeen
AB21 7GA
Scotland
Director NameMr Daniel Roland Carter
Date of BirthAugust 1956 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed06 January 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence AddressScientific Drilling International 16701 Greenspoin
Suite 200
Houston
Texas
Tx 77060
Director NameMr Michael Roy Shewan
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleVice President
Country of ResidenceScotland
Correspondence AddressScientific Drilling Wellheads Crescent
Wellheads Industrial Estate
Aberdeen
AB21 7GA
Scotland
Director NameMrs Dana Anne Armstrong
Date of BirthJune 1971 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed09 May 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressScientific Drilling Controls Limited Wellheads Cre
Wellheads Industrial Estate
Aberdeen
AB21 7GA
Scotland
Director NameMr Donald Hubert Van Steenwyk
Date of BirthJune 1926 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(6 years, 11 months after company formation)
Appointment Duration17 years, 3 months (resigned 07 December 2009)
RoleEngineer
Correspondence Address3025 Buena Vista
Paso Robles
California 93446
United States
Director NameMrs Elizabeth Anne Van Steenwyk
Date of BirthJuly 1926 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(6 years, 11 months after company formation)
Appointment Duration19 years, 9 months (resigned 24 May 2012)
RoleWriter
Country of ResidenceUnited States
Correspondence Address3025 Buena Vista
Paso Robles
California 93446
United States
Director NameMr Matthew Donald Van Steenwyk
Date of BirthMarch 1956 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(6 years, 11 months after company formation)
Appointment Duration10 months (resigned 30 June 1993)
RoleEngineer
Correspondence Address2450 Mission Street
San Marino
California 91108
United States
Secretary NameAlasdair Macrae
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address36 Fountainhall Road
Aberdeen
Aberdeenshire
AB15 4DT
Scotland
Secretary NameGordon Watt Thomson
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 11 months after company formation)
Appointment Duration16 years, 11 months (resigned 01 August 2009)
RoleCompany Director
Correspondence Address14 Pine Island Place
The Woodlands
Texas
77382
United States
Secretary NameMrs Elizabeth Anne Van Steenwyk
NationalityAmerican
StatusResigned
Appointed01 September 1992(6 years, 11 months after company formation)
Appointment Duration19 years, 9 months (resigned 24 May 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3025 Buena Vista
Paso Robles
California 93446
United States
Director NameMr Brett H Van Steenwyk
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2009(23 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 January 2011)
RoleDirector, Analytical Service
Country of ResidenceUnited States
Correspondence Address3025 Buena Vista
Paso Robles
California
93446
Director NameMs Kedrin Van Steenwyk
Date of BirthNovember 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2009(23 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 May 2012)
RolePhysician
Country of ResidenceUnited States
Correspondence Address10571 Falls Creek Lane
Centreville
Ohio
45458
Secretary NameMr George Moir
StatusResigned
Appointed01 August 2009(23 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 May 2012)
RoleVice President
Correspondence AddressLower Cothal Mill Fintray
Aberdeen
Aberdeenshire
AB21 0HU
Scotland
Director NameMr Gene H Durocher
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2009(24 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 May 2012)
RoleRetired
Country of ResidenceUnited States
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr William Benjamin Wade
Date of BirthNovember 1942 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2010(24 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 2014)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressChq 16701 Greenspoint Park Drive
Suite 200
Houston
Texas
77060
Director NameScott Michael Watson
Date of BirthAugust 1968 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 2012(26 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 September 2014)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressChq 16701 Greenspoint Park Drive
Suite 200
Houston
Texas
77060
Director NameGeorge Moir
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(26 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 August 2014)
RoleBusiness Executive
Country of ResidenceUnited Arab Emirates
Correspondence Address#2 1207 Jumeirah Business Centre 2
Jumeirah Lakes Towers
Dubai
United Arab Emirates
Secretary NameDaniel Roland Carter
StatusResigned
Appointed24 May 2012(26 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 January 2016)
RoleCompany Director
Correspondence AddressCorporate Headquarters 16701 Greenspoint Park Driv
Suite 200
Houston
Texas
77060
Secretary NameMichael Leahy
StatusResigned
Appointed24 May 2012(26 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 January 2016)
RoleCompany Director
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameGordon Watt Thomson
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(29 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 December 2015)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressScientific Drilling Controls Ltd. Wellheads Cresce
Wellheads Industrial Estate
Aberdeen
AB21 7GA
Scotland
Secretary NameMiss Sophie Louise Macrae
StatusResigned
Appointed05 January 2016(30 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 05 January 2016)
RoleCompany Director
Correspondence AddressScientific Drilling Controls Limited Wellheads Cre
Wellheads Industrial Estate
Aberdeen
AB21 7GA
Scotland

Contact

Websitescientificdrilling.com

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2m at £0.01Scientific Drilling International Inc
100.00%
Ordinary

Financials

Year2014
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 Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 September 2017 (2 months, 2 weeks ago)
Next Return Due15 September 2019 (1 year, 9 months from now)

Charges

21 December 1998Delivered 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 1986Delivered 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 1986Delivered 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

11 May 2016Appointment of Mrs Dana Anne Armstrong as a director on 9 May 2016 (2 pages)
7 January 2016Termination of appointment of Sophie Louise Macrae as a secretary on 5 January 2016 (1 page)
7 January 2016Termination of appointment of Daniel Roland Carter as a secretary on 7 January 2016 (1 page)
7 January 2016Appointment of Mr Daniel Roland Carter as a director on 6 January 2016 (2 pages)
6 January 2016Appointment of Mr Michael Roy Shewan as a director on 6 January 2016 (2 pages)
6 January 2016Termination of appointment of Michael Leahy as a secretary on 6 January 2016 (1 page)
5 January 2016Appointment of Miss Sophie Louise Macrae as a secretary on 5 January 2016 (2 pages)
5 January 2016Appointment of Mr Michael Leahy as a director on 5 January 2016 (2 pages)
5 January 2016Termination of appointment of Gordon Watt Thomson as a director on 30 December 2015 (1 page)
25 September 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
17 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 20,000
(4 pages)
30 September 2014Appointment of Gordon Watt Thomson as a director on 29 September 2014 (2 pages)
30 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 20,000
(4 pages)
30 September 2014Secretary's details changed for Daniel Roland Carter on 29 September 2014 (1 page)
30 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 20,000
(4 pages)
29 September 2014Termination of appointment of Scott Michael Watson as a director on 29 September 2014 (1 page)
29 September 2014Termination of appointment of Scott Michael Watson as a director on 29 September 2014 (1 page)
29 September 2014Full accounts made up to 31 December 2013 (24 pages)
8 September 2014Termination of appointment of William Benjamin Wade as a director on 31 August 2014 (1 page)
8 September 2014Termination of appointment of George Moir as a director on 6 August 2014 (1 page)
8 September 2014Termination of appointment of George Moir as a director on 6 August 2014 (1 page)
27 September 2013Full accounts made up to 31 December 2012 (17 pages)
27 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 20,000
(6 pages)
27 September 2013Secretary's details changed for Daniel Roland Carter on 26 September 2013 (2 pages)
27 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 20,000
(6 pages)
27 September 2013Director's details changed for Scott Michael Watson on 26 September 2013 (2 pages)
26 September 2013Director's details changed for Mr William Benjamin Wade on 26 September 2013 (2 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
10 September 2012Director's details changed for Mr William Benjamin Wade on 7 September 2012 (3 pages)
10 September 2012Full accounts made up to 31 December 2011 (17 pages)
10 September 2012Director's details changed for Mr William Benjamin Wade on 7 September 2012 (3 pages)
7 September 2012Appointment of Michael Leahy as a secretary (1 page)
28 May 2012Appointment of Daniel Roland Carter as a secretary (2 pages)
28 May 2012Appointment of Scott Michael Watson as a director (2 pages)
27 May 2012Appointment of George Moir as a director (2 pages)
27 May 2012Termination of appointment of Kedrin Van Steenwyk as a director (1 page)
27 May 2012Termination of appointment of Elizabeth Van Steenwyk as a director (1 page)
27 May 2012Termination of appointment of Gene Durocher as a director (1 page)
27 May 2012Termination of appointment of Elizabeth Van Steenwyk as a secretary (1 page)
27 May 2012Termination of appointment of George Moir as a secretary (1 page)
30 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
30 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
28 September 2011Full accounts made up to 31 December 2010 (17 pages)
5 July 2011Termination of appointment of Brett Van Steenwyk as a director (1 page)
27 September 2010Full accounts made up to 31 December 2009 (17 pages)
23 September 2010Appointment of Mr William Benjamin Wade as a director (2 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 September 2010Director's details changed for Mr Gene H Durocher on 30 July 2010 (2 pages)
13 September 2010Director's details changed for Ms Kedrin Van Steenwyk on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Brett H Van Steenwyk on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Elizabeth Anne Van Steenwyk on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Gene H Durocher on 30 July 2010 (2 pages)
13 September 2010Director's details changed for Ms Kedrin Van Steenwyk on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Brett H Van Steenwyk on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Elizabeth Anne Van Steenwyk on 1 September 2010 (2 pages)
21 January 2010Appointment of Mr Gene H Durocher as a director (2 pages)
21 January 2010Termination of appointment of Donald Van Steenwyk as a director (1 page)
29 October 2009Accounts for a medium company made up to 31 December 2008 (15 pages)
28 September 2009Return made up to 01/09/09; full list of members (4 pages)
28 September 2009Secretary appointed mr george moir (1 page)
28 September 2009Director appointed ms kedrin van steenwyk (1 page)
28 September 2009Director appointed mr brett h van steenwyk (1 page)
28 September 2009Director's change of particulars / donald van steenwyk / 01/01/2009 (1 page)
28 September 2009Director and secretary's change of particulars / elizabeth van steenwyk / 01/01/2009 (1 page)
28 September 2009Appointment terminated secretary gordon thomson (1 page)
28 September 2009Location of register of members (1 page)
30 October 2008Accounts for a medium company made up to 31 December 2007 (17 pages)
30 September 2008Return made up to 01/09/08; full list of members (4 pages)
9 November 2007Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2007Accounts for a medium company made up to 31 December 2006 (17 pages)
18 October 2007Return made up to 01/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
25 April 2007Return made up to 01/09/06; full list of members; amend (6 pages)
25 April 2007Return made up to 01/09/05; full list of members; amend (6 pages)
25 April 2007Return made up to 01/09/04; full list of members; amend (6 pages)
25 April 2007Return made up to 01/09/03; full list of members; amend (6 pages)
25 April 2007Return made up to 01/09/02; full list of members; amend (6 pages)
23 April 2007Return made up to 01/09/01; full list of members; amend (6 pages)
13 April 2007Return made up to 01/09/00; full list of members; amend (6 pages)
27 February 2007Auditor's resignation (1 page)
4 November 2006Accounts for a medium company made up to 31 December 2005 (18 pages)
9 October 2006Return made up to 01/09/06; full list of members (7 pages)
8 November 2005Return made up to 01/09/05; full list of members (7 pages)
7 November 2005Accounts for a medium company made up to 31 December 2004 (18 pages)
17 December 2004Return made up to 01/09/04; full list of members (7 pages)
17 December 2004Full accounts made up to 31 December 2003 (17 pages)
31 October 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
6 October 2003Return made up to 01/09/03; full list of members (7 pages)
20 December 2002Auditor's resignation (1 page)
29 October 2002Accounts for a medium company made up to 31 December 2001 (14 pages)
6 October 2002Return made up to 01/09/02; full list of members (7 pages)
22 July 2002Return made up to 01/09/01; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
31 October 2000Return made up to 01/09/00; full list of members (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (15 pages)
20 September 1999Full accounts made up to 31 December 1998 (14 pages)
20 September 1999Return made up to 01/09/99; no change of members (4 pages)
7 April 1999Particulars of mortgage/charge (10 pages)
20 October 1998Return made up to 01/09/98; no change of members (4 pages)
19 October 1998Full accounts made up to 31 December 1997 (13 pages)
28 April 1998Secretary resigned (1 page)
17 November 1997Full accounts made up to 31 December 1996 (14 pages)
4 September 1997Return made up to 01/09/97; full list of members (6 pages)
4 December 1996Return made up to 01/09/96; full list of members (6 pages)
3 June 1996Full group accounts made up to 31 December 1995 (16 pages)
1 November 1995Full group accounts made up to 31 December 1994 (16 pages)
18 January 1995Return made up to 01/09/94; full list of members (6 pages)
9 September 1993Return made up to 01/09/93; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
16 September 1992Return made up to 01/09/92; full list of members (7 pages)
10 February 1992Return made up to 31/12/91; full list of members (7 pages)
14 August 1991Return made up to 31/12/90; full list of members (7 pages)
3 July 1991Ad 27/11/90--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages)
4 June 1991Memorandum and Articles of Association (70 pages)
11 December 1990Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
3 December 1990S-div conve 27/11/90 (1 page)
2 March 1990Return made up to 01/09/89; full list of members (4 pages)
18 April 1988Return made up to 15/02/88; full list of members (4 pages)
2 March 1988Return made up to 31/12/86; full list of members (4 pages)
8 July 1986Company name changed turveydrop trading LIMITED\certificate issued on 08/07/86 (2 pages)
18 September 1985Certificate of incorporation (1 page)