Tor Drilling (Uk) Limited
- Active
- Incorporated on 9 Jun 1999
Reg Address: 14 Carden Place, Aberdeen AB10 1UR
Previous Names:
Mackinco (Fourteen) Limited - 9 Jun 1999
Company Classifications:
9100 - Support activities for petroleum and natural gas extraction
- Summary The company with name "Tor Drilling (Uk) Limited" is a ltd and located in 14 Carden Place, Aberdeen AB10 1UR. Tor Drilling (Uk) Limited is currently in active status and it was incorporated on 9 Jun 1999 (25 years 3 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tor Drilling (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Active |
| 2 | Jon Edward Riekeles | Director | 9 Jun 1999 | Norwegian | Active |
| 3 | MACKINNONS | Corporate Secretary | 9 Jun 1999 | - | Resigned 1 Oct 2019 |
| 4 | Hans Oluf Bang | Director | 9 Jun 1999 | Norwegian | Resigned 16 Jun 2014 |
| 5 | Tore Oddmund Berg | Director | 9 Jun 1999 | Norwegian | Resigned 25 Jun 2019 |
| 6 | Graham Edward Jones | Director | 9 Jun 1999 | British | Resigned 9 Jun 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 7 Jul 2017 | - | Ceased 11 Jul 2017 |
| 2 | Mr Jon Edward Riekeles Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | Norwegian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tor Drilling (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 31 Aug 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 13 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 11 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 15 Apr 2021 | Download PDF |
| 6 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2021 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 7 Sep 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 14 Apr 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 14 Apr 2020 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Full | 5 Feb 2020 | Download PDF 7 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 16 Dec 2019 | Download PDF 2 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Dec 2019 | Download PDF 1 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 16 Sep 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 25 Jun 2019 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 13 Jun 2019 | Download PDF 3 Pages |
| 18 | Confirmation Statement - Updates | 20 Dec 2018 | Download PDF 4 Pages |
| 19 | Gazette - Filings Brought Up To Date | 10 Nov 2018 | Download PDF 1 Pages |
| 20 | Gazette - Notice Compulsory | 30 Oct 2018 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Full | 16 Jul 2018 | Download PDF 9 Pages |
| 22 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 29 Mar 2018 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Full | 18 Oct 2017 | Download PDF 9 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Sep 2017 | Download PDF 3 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 7 Jul 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 7 Jul 2017 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 8 Sep 2016 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2016 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Small | 23 Dec 2015 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 5 Pages |
| 32 | Officers - Termination Director Company With Name | 16 Jun 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Small | 11 Feb 2014 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Small | 9 Jul 2013 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 6 Pages |
| 37 | Accounts - Total Exemption Small | 22 Jun 2012 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2012 | Download PDF 6 Pages |
| 39 | Accounts - Total Exemption Small | 23 Sep 2011 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2011 | Download PDF 6 Pages |
| 41 | Accounts - Total Exemption Small | 23 Jul 2010 | Download PDF 4 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 21 Jun 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2010 | Download PDF 6 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 21 Jun 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 21 Jun 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Corporate Secretary Company With Change Date | 21 Jun 2010 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Small | 7 Dec 2009 | Download PDF 4 Pages |
| 48 | Annual Return - Legacy | 26 Aug 2009 | Download PDF 4 Pages |
| 49 | Annual Return - Legacy | 11 Feb 2009 | Download PDF 4 Pages |
| 50 | Accounts - Total Exemption Small | 10 Nov 2008 | Download PDF 4 Pages |
| 51 | Accounts - Total Exemption Small | 5 Nov 2007 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 7 Sep 2007 | Download PDF 7 Pages |
| 53 | Accounts - Total Exemption Small | 14 Nov 2006 | Download PDF 4 Pages |
| 54 | Annual Return - Legacy | 21 Jul 2006 | Download PDF 7 Pages |
| 55 | Accounts - Total Exemption Small | 31 Oct 2005 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 20 Jun 2005 | Download PDF 7 Pages |
| 57 | Accounts - Total Exemption Small | 1 Nov 2004 | Download PDF 5 Pages |
| 58 | Annual Return - Legacy | 8 Jul 2004 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 30 Dec 2003 | Download PDF 7 Pages |
| 60 | Accounts - Total Exemption Small | 24 Oct 2003 | Download PDF 5 Pages |
| 61 | Accounts - Total Exemption Small | 24 Oct 2002 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 1 Jul 2002 | Download PDF 7 Pages |
| 63 | Accounts - Small | 26 Oct 2001 | Download PDF 7 Pages |
| 64 | Annual Return - Legacy | 11 Jul 2001 | Download PDF 7 Pages |
| 65 | Accounts - Small | 27 Oct 2000 | Download PDF 7 Pages |
| 66 | Annual Return - Legacy | 19 Jul 2000 | Download PDF 7 Pages |
| 67 | Accounts - Legacy | 10 Sep 1999 | Download PDF 1 Pages |
| 68 | Resolution | 26 Aug 1999 | Download PDF 2 Pages |
| 69 | Incorporation - Memorandum Articles | 26 Aug 1999 | Download PDF 37 Pages |
| 70 | Capital - Legacy | 26 Aug 1999 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 24 Jun 1999 | Download PDF 2 Pages |
| 72 | Change Of Name - Certificate Company | 22 Jun 1999 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 22 Jun 1999 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 22 Jun 1999 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 22 Jun 1999 | Download PDF 1 Pages |
| 76 | Incorporation - Company | 9 Jun 1999 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||