WELLAHEAD ENGINEERING LIMITED
Overview
| Company Name | WELLAHEAD ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182603 |
| 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 WELLAHEAD ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is WELLAHEAD ENGINEERING LIMITED located?
| Registered Office Address | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLAHEAD ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILVALUE LIMITED | Feb 02, 1998 | Feb 02, 1998 |
What are the latest accounts for WELLAHEAD ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WELLAHEAD ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for WELLAHEAD ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Alastair James Zucker as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Kieran Donovan as a director on Oct 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Azhar Majid Qureshi as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Mohd Abdul Karim Bin Abdullah as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Registration of charge SC1826030004, created on Oct 10, 2025 | 26 pages | MR01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC1826030003 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||
Change of accounting reference date | 3 pages | AA01 | ||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||
Appointment of Azhar Majid Qureshi as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||
Appointment of Mohd Abdul Karim Bin Abdullah as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||
Current accounting period extended from Apr 30, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WELLAHEAD ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||||||
| COUTTS, Michael John | Director | 145 North Deeside Road AB13 0JS Milltimber Spindrift Aberdeenshire Scotland | Scotland | British | 57299020003 | |||||||||||||
| DONOVAN, Kieran | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | England | British | 260762400001 | |||||||||||||
| ZUCKER, Alastair James | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | United Kingdom | British | 341441060001 | |||||||||||||
| COUTTS, Michael John | Secretary | Bruntwood 4 Margaret Allan Grove Sauchen AB51 7JW Inverurie Aberdeenshire | British | 57299020002 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| ABDULLAH, Mohd Abdul Karim Bin | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Malaysia | Malaysian | 270578000001 | |||||||||||||
| PEAL, Maurice James | Director | 4 Parkhill Crescent Dyce AB21 7FY Aberdeen Aberdeenshire | British | 56091020002 | ||||||||||||||
| QURESHI, Azhar Majid | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Malaysia | British | 270586960001 | |||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WELLAHEAD ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellahead Holdings Limited | Apr 06, 2016 | East Craibstone Street AB11 6YQ Aberdeen 1 Scotland | No | ||||||||||
| |||||||||||||
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