WELLDYNAMICS INTERNATIONAL LIMITED
Overview
| Company Name | WELLDYNAMICS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145181 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLDYNAMICS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELLDYNAMICS INTERNATIONAL LIMITED located?
| Registered Office Address | Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLDYNAMICS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PES (INTERNATIONAL) LIMITED | Mar 04, 1994 | Mar 04, 1994 |
| MOUNTWEST 12 LIMITED | Jun 25, 1993 | Jun 25, 1993 |
What are the latest accounts for WELLDYNAMICS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELLDYNAMICS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for WELLDYNAMICS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mr Gavin Thomson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eoghan Peter Dixon as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Ross Craib as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Albert Birnie as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scot Clifton as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaikh Usman as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Statement of capital on May 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Eoghan Peter Dixon as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Thomson as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Steve Nowe as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Timothy Michael Horsfall as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Steve Nowe as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of WELLDYNAMICS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIB, Steven Ross | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeem Halliburton House Scotland | Scotland | British | Finance Manager - Europe Area | 328812130001 | ||||
| HORSFALL, Timothy Michael | Director | Halliburton House Howe Moss Crescent AB21 0GN Dyce Halliburton Aberdeenshire United Kingdom | United Kingdom | British | Snr Area Manager | 308899640001 | ||||
| THOMSON, Gavin | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | Country Manager - Europe - Hct | 334163550001 | ||||
| CLIFTON, Scot | Secretary | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | British | 139856420001 | ||||||
| CRAWLEY, Peter John | Secretary | Tigh Na Failte Crathes AB31 5JJ Banchory Kincardineshire | British | 91521200001 | ||||||
| DEERING, John Edward | Secretary | Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire | British | 131261430001 | ||||||
| IBRAHIM, Christina | Secretary | 2109 Castle Beach Court 77573 League City Texas Usa | American | General Counsel | 109736260001 | |||||
| ROBERTSON TOCHER, Judith | Secretary | Blacktop House Blacktop Kingswells AB15 8QJ Aberdeen | British | 4619160005 | ||||||
| VINT, Richard Clark | Secretary | 155 North Deeside Road Bieldside AB15 9EA Aberdeen Aberdeenshire | British | 44114890003 | ||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| BAIN, James David | Director | 2 Devanha Gardens South AB11 7UG Aberdeen Aberdeenshire | United Kingdom | British | Chartered Accountant | 105609380001 | ||||
| BETTS, Matthew | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | Uk Vice President | 119391640001 | ||||
| BIRNIE, Christopher Albert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | Accountant | 238583500001 | ||||
| BLACKLAW, David William | Director | 3 Mirror Ridge Drive TX77382 The Woodlands Texas Usa | British | Vice President/Engineer | 120531500001 | |||||
| BOWYER, Michael Lewis | Director | Earlswells Drive Cults AB15 9NW Aberdeen 3 Aberdeenshire United Kingdom | United Kingdom | British | Engineer | 137299390002 | ||||
| BUCHANAN, Alasdair Ian | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | Operations V.P Uk | 162046510001 | ||||
| DIXON, Eoghan Peter | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | Irish | Psl Area Operations Manager | 309669270001 | ||||
| FLEMING, Michael John | Director | 2 Baillieswells Drive Bieldside AB15 9AS Aberdeen | United Kingdom | British,Irish | Company Chief Executive | 96360830001 | ||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | Chartered Accountant | 125502250001 | ||||
| KINCH, Laurence William | Director | Westfield Lodge Milltimber AB13 0EX Aberdeen Aberdeenshire | Scotland | British | Petroleum Engineer | 89043740001 | ||||
| KING, David | Director | 5207 Applevale Court 77345 Houston Texas America | American | Division V-P Cpe Operations | 68586610002 | |||||
| KIRTON, Peter James | Director | 112 Hamilton Place AB15 5BB Aberdeen | Australian | Company Director | 61929900001 | |||||
| LANE, Andy | Director | 3907 Spring Bloom Court Sugar Lane 77479 Texas America | American | Psl Group Vice President | 68586520001 | |||||
| LITTLEFORD, Sydney Joseph | Director | Easthill Of Craigo DD10 9JU Montrose Angus | British | Director | 6333980001 | |||||
| LONGORIO, Phillip Nelson | Director | 445 Woodline Drive TX 77386 Spring Texas Usa | American | Ceo | 102580380001 | |||||
| LUKE, Ricky Dean | Director | 39 S Taylor Point Drive The Woodlands TX 77382 Texas Usa | American | Cfo | 102580300001 | |||||
| MATHEW, Thomas Kuzhuvommannil | Director | Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates | United Arab Emirates | Indian | General Manager - Finance | 186849530001 | ||||
| MATHIESON, Derek | Director | 6 Split Rail Place The Woodlands Tx 77382 Texas Usa | British | Acting President/Director | 122527920002 | |||||
| MCALLISTER, Kenneth Alexander | Director | King David Drive Inverbervie DD10 0SW Montrose 1 Angus United Kingdom | United Kingdom | British | Regional Manager - Europe /Cis | 118883720002 | ||||
| MCCURLEY, Ross Mark | Director | Woodlands Fairmile Park Road KT11 2PG Cobham Surrey England | American | Vice President | 54327500001 | |||||
| MCLELLAN, Gordon Mccrum | Director | 33 Forest Road AB15 4BY Aberdeen Aberdeenshire | British | Chartered Accountant | 17861600001 | |||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | Egyptian | Sr Mgr, Operations Finance - Europe Area, Cp Other | 264116610002 | ||||
| MITCHELL, David Lyall | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | British | Uk Country Manager Hct | 199430910001 |
Who are the persons with significant control of WELLDYNAMICS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Company | Apr 06, 2017 | 1575 South State St Ste. B Dover C/O Capital Services Inc Delaware 19901 United States | 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