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Company Information for

PADRILL LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC069073
Private Limited Company
Liquidation

Company Overview

About Padrill Ltd
PADRILL LIMITED was founded on 1979-08-10 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Padrill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PADRILL LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB32
 
Filing Information
Company Number SC069073
Company ID Number SC069073
Date formed 1979-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADRILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name PADRILL LIMITED
The following companies were found which have the same name as PADRILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PADRILL PTY LTD Active Company formed on the 1989-04-20
PADRILL PTY. LIMITED VIC 3011 Active Company formed on the 1990-03-22
PADRILLOS LLC 7601 E TREASURE DRIVE NORTH BAY VILLAGE FL 33141 Active Company formed on the 2019-08-22

Company Officers of PADRILL LIMITED

Current Directors
Officer Role Date Appointed
MARION PITHIE
Company Secretary 1987-12-31
NEIL ALEXANDER PITHIE
Director 1987-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARION PITHIE
Director 1987-12-31 1990-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 10 BARRINGER LANE WESTHILL SKENE ABERDEENSHIRE AB32 6HB
2016-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 10 BARRINGER LANE WESTHILL SKENE ABERDEENSHIRE AB32 6HB
2016-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0131/12/15 FULL LIST
2015-11-29AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-11AR0131/12/14 FULL LIST
2014-11-06AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0131/12/13 FULL LIST
2013-11-14AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 FULL LIST
2012-11-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-22AR0131/12/11 FULL LIST
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER PITHIE / 01/11/2009
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARION PITHIE / 01/11/2009
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER PITHIE / 31/12/2009
2009-11-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25288cSECRETARY'S PARTICULARS CHANGED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/03
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-03225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-16363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-06363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-07363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-06SRES13NOT TO APP AUDITORS 27/01/95
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-12363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-09363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-11-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1992-10-29287REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 13 ASPEN GROVE WESTHILL ABERDEEN AB3 6QF
1992-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-08-28AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-04-27363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-01AAFULL ACCOUNTS MADE UP TO 31/08/89
1989-11-28363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-12AAFULL ACCOUNTS MADE UP TO 31/08/88
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PADRILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-03-05
Appointment of Liquidators2016-04-05
Resolutions for Winding-up2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against PADRILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADRILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PADRILL LIMITED

Intangible Assets
Patents
We have not found any records of PADRILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADRILL LIMITED
Trademarks
We have not found any records of PADRILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADRILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PADRILL LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where PADRILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyPADRILL LIMITEDEvent Date2019-03-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPADRILL LIMITEDEvent Date2016-03-11
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPADRILL LIMITEDEvent Date2016-03-11
At an extraordinary general meeting of the members of the above named company, duly convened and held at 12.00 noon on 11 March 2016 at 9 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Neil Pithie : Chairman :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2009-12-04
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) No. 09/125325 In the Matter of EUROPUBS limiteD And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company whose registered office is situate at 16A Pennyburn Industrial Estate, Pennyburn, Londonderry, BT48 0LU presented on 13th November 2009 by Antrim Contract Carpets Limited of Kennedy Way Industrial Estate, Belfast, BT11 9DT who is a creditor of the company, will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF as follows: Date: Thursday 7th January 2010 Time: 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 4.016 by 16.00 hours on 6th January 2010. The petitioner’s solicitor is: Jason Byrne, McManus Kearney Solicitors, 4th Floor Lesley Suites, 2–12 Montgomery Street, Belfast, BT1 4NX. Dated: 2nd December 2009
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADRILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PADRILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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