ALBION DRILLING HOLDINGS LTD
Non-Trading
General Information
NAME
ALBION DRILLING HOLDINGS LTD
COMPANY NUMBER
SC558931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2017
(7 years and 9 months old)
WEBSITE
www.albiondrillinggroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
28/02/2017
03/05/2017
ENSCO 1543 LIMITED
STIRLING
FK7 7SN
Telephone: 04178647956
TPS: No
Unit 1-2
19 Springkerse Road
Stirling
Stirlingshire
FK7 7SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION DRILLING HOLDINGS LTD | Non-Trading | View Report |
| ALBION DRILLING GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Graeme Robert James Campbell (926750152) Appointed |
| 01/11/2024 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 01/11/2024 | New Board Member Malcolm O'Sullivan (932880872) Appointed |
Credit Risk Overview
Want to learn more about ALBION DRILLING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION DRILLING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION DRILLING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2017 - Present (7 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION DRILLING HOLDINGS LTD | Non-Trading | View Report |
| ALBION DRILLING GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Graeme Robert James Campbell (926750152) Appointed |
| 01/11/2024 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 01/11/2024 | New Board Member Malcolm O'Sullivan (932880872) Appointed |
| 10/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | Eamond George Murray (900083101) has left the board |
| 09/08/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Annual Return filed |
| 08/05/2017 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 08/05/2017 | Andrew Graham Alexander Walker (920288630) has left the board |
| 08/05/2017 | HBJG LIMITED (903856118) has left the board |
| 08/05/2017 | New Board Member Jamie Ian Cleghorn (916803084) Appointed |
| 08/05/2017 | New Board Member James John King (909275286) Appointed |
| 08/05/2017 | New Board Member Eamond George Murray (900083101) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member HBJG LIMITED (903856118) Appointed |
| 16/03/2017 | HBJG SECRETARIAL LIMITED (922568805) has left the board |
| 16/03/2017 | HBJG LIMITED (922568804) has left the board |
| 16/03/2017 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 03/03/2017 | New Annual Return filed |
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