TOTAL WELL ENGINEERING LIMITED
Overview
| Company Name | TOTAL WELL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124866 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL WELL ENGINEERING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TOTAL WELL ENGINEERING LIMITED located?
| Registered Office Address | Pavilion 3 Craigshaw Business Park Craigshaw Road AB12 3QH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL WELL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASTESHARP LIMITED | May 09, 1990 | May 09, 1990 |
What are the latest accounts for TOTAL WELL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TOTAL WELL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Register inspection address has been changed from Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to Pavillion 3 Craigshaw Business Park Craigshaw Road Aberdeen AB12 3QH | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||||||||||
Change of details for Petrotechnics Limited as a person with significant control on Dec 20, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Philip Murray as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Murray as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Paul Marushka as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Bruce Hogue as a director on Dec 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Vp Secretarial Limited as a secretary on Feb 25, 2019 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Pavilion 3, Craigshaw Business Park Craigshaw Road Aberdeen AB12 3QH Scotland to Pavilion 3 Craigshaw Business Park Craigshaw Road Aberdeen AB12 3QH on May 15, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Petrotechnics Limited Pavilion 5, Craigshaw Business Park, Craigshaw Road Aberdeen AB12 3QH to 3 Pavilion 3, Craigshaw Business Park Craigshaw Road Aberdeen AB12 3QH on May 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Raeburn Christie Clark Wallace 16 Albyn Place Aberdeen AB10 1PS United Kingdom to Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOTAL WELL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom |
| 176810270001 | ||||||||||
| HOGUE, Robert Bruce | Director | Craigshaw Business Park Craigshaw Road AB12 3QH Aberdeen Pavilion 3 Scotland | United States | American | 249015910001 | |||||||||
| MARUSHKA, Paul John | Director | Craigshaw Business Park Craigshaw Road AB12 3QH Aberdeen Pavilion 3 Scotland | United States | American | 228776690001 | |||||||||
| MURRAY, Philip | Secretary | Fawsyde House Kinneff DD10 0TG Angus | British | 1177600003 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| MURRAY, Philip | Director | Fawsyde House Kinneff DD10 0TG Angus | United Kingdom | British | 1177600003 | |||||||||
| MURRAY, William | Director | 31 Abbotsmead Approach LA13 0BS Barrow In Furness Cumbria | United Kingdom | British | 1177610001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of TOTAL WELL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrotechnics Limited | Apr 06, 2016 | Craigshaw Business Park, Craigshaw Road West Tullos Industrial Estate AB12 3QH Aberdeen Pavilion 3 Scotland | No | ||||||||||
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Natures of Control
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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