WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED
Overview
| Company Name | WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC109200 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED located?
| Registered Office Address | Johnston Carmichael Llp Bishop'S Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NODECO LIMITED | Feb 15, 1988 | Feb 15, 1988 |
What are the latest accounts for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jul 28, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Neil Alexander Macleod as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Moncur as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Moncur as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Mr Euan Robertson Prentice as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Julie Mary Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Fulton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Mr William Gray Fulton on Jun 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Moncur on Jun 21, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR* on May 12, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Moncur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Henry as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE-GARVIE, Gemma | Secretary | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp | 177606590001 | |||||||
| MACLEOD, Neil Alexander | Director | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Johnston Carmichael Llp | Scotland | British | 177581770001 | |||||
| PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 168927430001 | |||||
| THOMSON, Julie Mary | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 171856740001 | |||||
| CASEY, Richard Thomas | Secretary | 162 Newburgh Circle Bridge Of Don AB22 8XB Aberdeen Aberdeenshire | British | 54461370001 | ||||||
| FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | 146737450001 | ||||||
| MONCUR, Brian | Secretary | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 146422620001 | |||||||
| TELFER, George | Secretary | 19 Grosvenor Place AB25 2RE Aberdeen | British | 54147500001 | ||||||
| BOARDMAN, Angela | Director | 180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire | British | 70821770001 | ||||||
| BURKE, James Richard | Director | 74 Sugarberry Circle Houston FOREIGN Texas 77024 Usa | Usa | Us Citizen | 179305440001 | |||||
| FERGUSON, Stuart Edward | Director | 13319 Havershire Lane Houston Texas 77079 Usa | British | 87883820001 | ||||||
| FORBES, Charles Alexander | Director | Laurelbank Station Road AB53 4ER Turriff Aberdeenshire | Scotland | British | 64853260001 | |||||
| FRASER, Iain | Director | 44 East Park Road AB51 0FE Kintore Aberdeen | Scotland | British | 45223920001 | |||||
| FULTON, William Gray | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United Kingdom | British | 146737450001 | |||||
| GEE, Nicholas Wilding | Director | 5 Skene House Court Lyne Of Skene AB32 7BQ Westhill Aberdeenshire | British | 66948750003 | ||||||
| GREEN, James Donward | Director | 318 White Cedar 77015 Houston Texas Usa | American | 62681270001 | ||||||
| HENRY, Joseph Claude | Director | Post Oak Boulevard 77027 Houston 515 Texas Usa | Usa | United States | 139598660001 | |||||
| HOPMANN, Mark Edward | Director | Rt1 Box 255 Alvin Texas 77511 Usa | American | 73354930001 | ||||||
| INNES, Fraser Thomas | Director | 6 Craigden Queens View AB15 6YW Aberdeen | British | 79681100001 | ||||||
| KJOELLEBERG, Per Magne | Director | Aasehagen 12 FOREIGN 4300 Sandes Norway | Norwegian | 19239930001 | ||||||
| KVERNSTUEN, Ole Sveinung | Director | PO BOX 10 FOREIGN N 4341 Byrne Norway Norway | Norwegian | 854710002 | ||||||
| LAWS, Graeme Rodger | Director | 1 Mains Court AB32 6QZ Westhill Aberdeenshire | British | 52002630001 | ||||||
| MARTIN, Burt Michael | Director | 4817 Welford 77401 Bellaire Texas | United States | 74615750001 | ||||||
| METCALFE, Paul David | Director | North Wing Bucklerburn Steading AB14 0NP Peterculter Aberdeenshire | British | 58466280001 | ||||||
| MONCUR, Brian | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | 118915490001 | |||||
| OSTREM, Terje | Director | Teisteun 9 FOREIGN Hafrsfjord 4042 Norway | Norwegian | 31845520001 | ||||||
| SCHEIE, Jarl | Director | Stolslaga 18 N-4340 Bryne Norway | Norwegian | 38974600001 | ||||||
| SKIVIK, Leif Arthur | Director | 47 Springfield Avenue AB15 8JJ Aberdeen | Norwegian | 62414210001 | ||||||
| SMITH, Peter Elliot | Director | 43 Braeside Place AB15 7TX Aberdeen | British | 54461340001 | ||||||
| STRAND, Harald | Director | Skoghaug 5 FOREIGN 4330 Aalgaard Norway | Norwegian | 19239950001 | ||||||
| TELFER, George | Director | 19 Grosvenor Place AB25 2RE Aberdeen | Scotland | British | 54147500001 | |||||
| WARREN, Gary Lee | Director | 137a North Deeside Road Milltimber AB1 0JS Aberdeen | American | 46869870003 | ||||||
| WESTMOEN, Frank Oskar | Director | Kaptein Langesgate 33 FOREIGN Stavanger Norway | Norwegian | 1348550001 | ||||||
| WORUM, Geir | Director | Stjordolaveien 20 N-5500 Haugesund Norway | Norwegian | 38974650001 |
Does WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 07, 1988 Delivered On Jun 28, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0