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FINDRACK (UK) LIMITED - 46 High Street, Banchory, Aberdeenshire, AB31 5SR, United Kingdom
Company Information
- Company registration number
- SC127459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 High Street
- Banchory
- Aberdeenshire
- AB31 5SR
- Scotland 46 High Street, Banchory, Aberdeenshire, AB31 5SR, Scotland UK
Management
- Managing Directors
- SALVESEN, Andrew Cameron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-20
- Age Of Company 1990-09-20 34 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Andrew Cameron Salvesen
- Harald Douglas Ewen Salvesen
- Mr Harold Douglas Ewen Salvesen
- -
- Andrew Cameron Salvesen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRILLING TOOLS LIMITED
- Legal Entity Identifier (LEI)
- 213800ZM19LW36STA939
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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FINDRACK (UK) LIMITED Company Description
- FINDRACK (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC127459. Its current trading status is "live". It was registered 1990-09-20. It was previously called DRILLING TOOLS LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 46 High Street .
Get FINDRACK (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Findrack (Uk) Limited - 46 High Street, Banchory, Aberdeenshire, AB31 5SR, United Kingdom
- 1990-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-28) - PSC04
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accounts-with-accounts-type-small (2020-05-15) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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confirmation-statement (2020-10-13) - CS01
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cessation-of-a-person-with-significant-control (2020-10-28) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-20) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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notification-of-a-person-with-significant-control (2019-06-06) - PSC01
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resolution (2019-06-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-04-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-small (2018-08-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-23) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-small (2015-09-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-small (2014-09-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
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capital-allotment-shares (2013-01-14) - SH01
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memorandum-articles (2013-01-14) - MEM/ARTS
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resolution (2013-01-14) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-23) - CH01
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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appoint-corporate-secretary-company-with-name (2011-08-12) - AP04
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termination-director-company-with-name (2011-08-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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termination-secretary-company-with-name (2011-08-12) - TM02
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accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-13) - AA
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-small (2008-08-29) - AA
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legacy (2008-05-16) - 287
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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accounts-with-accounts-type-small (2007-08-18) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 288a
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-small (2006-07-17) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-small (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
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accounts-with-accounts-type-small (2004-06-18) - AA
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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accounts-with-accounts-type-small (2003-09-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 419a(Scot)
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-29) - AA
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legacy (2001-09-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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memorandum-articles (2000-06-13) - MEM/ARTS
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resolution (2000-06-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-05-02) - AA
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memorandum-articles (2000-04-07) - MEM/ARTS
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resolution (2000-04-07) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-23) - AA
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legacy (1999-09-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-small (1998-08-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-09) - AA
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legacy (1997-09-26) - 363s
keyboard_arrow_right 1996
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resolution (1996-10-30) - RESOLUTIONS
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legacy (1996-09-25) - 363s
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accounts-with-accounts-type-small (1996-08-06) - AA
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363s
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accounts-with-accounts-type-small (1995-08-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-27) - AA
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legacy (1994-01-08) - 287
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legacy (1994-09-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-01) - 363s
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resolution (1993-07-06) - RESOLUTIONS
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legacy (1993-07-06) - 123
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legacy (1993-07-06) - 88(2)R
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legacy (1993-08-16) - 410(Scot)
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resolution (1993-08-17) - RESOLUTIONS
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memorandum-articles (1993-08-17) - MA
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certificate-change-of-name-company (1993-08-19) - CERTNM
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accounts-with-accounts-type-small (1993-07-06) - AA
keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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accounts-with-accounts-type-small (1992-08-24) - AA
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auditors-resignation-company (1992-05-01) - AUD
keyboard_arrow_right 1991
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resolution (1991-04-03) - RESOLUTIONS
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legacy (1991-01-08) - 288
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legacy (1991-02-16) - 225(1)
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legacy (1991-10-02) - 363
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legacy (1991-04-03) - 88(2)R
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legacy (1991-05-21) - 410(Scot)
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legacy (1991-04-03) - 123
keyboard_arrow_right 1990
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legacy (1990-12-12) - 288
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legacy (1990-12-12) - 224
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incorporation-company (1990-09-20) - NEWINC