WELLDETAIL LIMITED
Overview
| Company Name | WELLDETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145411 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLDETAIL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is WELLDETAIL LIMITED located?
| Registered Office Address | 10 The Courtyard Cults AB15 9SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLDETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for WELLDETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr John Harris on Aug 30, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr John Harris on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John Harris on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WELLDETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John | Director | 10 The Courtyard Cults AB15 9SD Aberdeen | Vietnam | British | Engineering Consultant | 27236530006 | ||||
| HARRIS, Anne Lesley | Secretary | Trevelle Ythanbank AB41 0TH Ellon Aberdeenshire | British | 27236510001 | ||||||
| HARRIS, Gisella | Secretary | Calle Monte Flor 587 Dpto 303 Chacarilla FOREIGN Lima Peru | Peruvian | Secretary | 73285780003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HARRIS, Anne Lesley | Director | Trevelle Ythanbank AB41 0TH Ellon Aberdeenshire | British | Secretary | 27236510001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WELLDETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Harris | Apr 06, 2016 | The Courtyard Cults AB15 9SD Aberdeen 10 Scotland | No |
Nationality: British Country of Residence: Vietnam | |||
Natures of Control
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Does WELLDETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 09, 2001 Delivered On Jul 24, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot 72, princes gate housing development, fonthill road, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 14, 2001 Delivered On Jun 25, 2001 | Outstanding | 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. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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