Redback Drilling Tools Limited. Head office in Kirkhill Industrial Estate Dyce. Check Director.

Redback Drilling Tools Limited, Kirkhill Industrial Estate Dyce

Redback Drilling Tools Limited is a private limited company. Formerly, it was named Sb Gearhart Limited (changed on 2001-06-20). Registered at Unit 20, Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0GL, the aforementioned 29 years old business was incorporated on 1994-12-01 and is classified as "other engineering activities" (SIC code: 71129).
3 directors can be found in this firm: Johannes O. (appointed on 27 June 2022), Amit T. (appointed on 11 February 2022), Malcolm R. (appointed on 01 May 2018).

About
Name: Redback Drilling Tools Limited
Number: SC154774
Incorporation date: 1994-12-01
End of financial year: 31 December


Address:	Unit 20 Howe Moss Drive Kirkhill Industrial Estate Dyce AB21 0GL
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Sgs Sa

6 April 2016

Address	1 Place Des Alpes, PO BOX 2152, 1211 Geneva 1, Switzerland
Legal authority	Swiss Law
Legal form	Sa Corporation
Country registered	Switzerland
Place registered	Federal Commercial Registry
Registration number	Che-105.923.438
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Redback Drilling Tools Limited confirmation statement filing is 2023-11-12. The last confirmation statement was filed on 2022-10-29. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Sgs Sa that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Place Des Alpes, Po Box 2152.

Company filing

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, October 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
SH01	640000.00 GBP is the capital in company's statement on Tuesday 24th November 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 29th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 29th October 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, April 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 29th October 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, May 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 29th October 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Thursday 16th December 2010 filed on: 13th, December 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 17th December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 19th December 2008 filed on: 17th, March 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 29th October 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 20th December 2007 filed on: 8th, January 2009 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 20th December 2006 filed on: 12th, June 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 21st December 2005 filed on: 31st, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 21st December 2005 filed on: 31st, July 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 16th December 2004 filed on: 18th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 16th December 2004 filed on: 18th, April 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 16/12/04 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 16/12/04 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 16th December 2003 filed on: 1st, April 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 16th December 2003 filed on: 1st, April 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
244	Delivery ext'd 3 mth 16/12/03 filed on: 12th, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 16/12/03 filed on: 12th, October 2004 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Monday 16th December 2002 filed on: 10th, May 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 16th December 2002 filed on: 10th, May 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 12th November 2003 filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th November 2003 filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 16/12/02 filed on: 15th, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 16/12/02 filed on: 15th, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 6th November 2002 filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th November 2002 filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 16th December 2001 filed on: 15th, October 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 16th December 2001 filed on: 15th, October 2002 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 16/12/01 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 16/12/01 filed on: 3rd, October 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Saturday 3rd November 2001 filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd November 2001 filed on: 3rd, November 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/11/01 annual return
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 22nd, May 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 22nd, May 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 8th November 2000 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th November 1999 filed on: 15th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th November 1999 filed on: 15th, November 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 6th, May 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 6th, May 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 13th November 1998 filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 13th November 1998 filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 19th, February 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 19th, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 27th November 1997 filed on: 27th, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th November 1997 filed on: 27th, November 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 20th, March 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 20th, March 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 2nd February 1997 filed on: 2nd, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 2nd February 1997 filed on: 2nd, February 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 13th, March 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 13th, March 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 14th December 1995 filed on: 14th, December 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th December 1995 filed on: 14th, December 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, July 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, July 1995 \| accounts

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