TARGET WELL CONTROL LIMITED

Overview

Company Name	TARGET WELL CONTROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206330
Jurisdiction	Scotland
Date of Creation	Apr 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARGET WELL CONTROL LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is TARGET WELL CONTROL LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TARGET WELL CONTROL LIMITED?

Previous Company Names
Company Name	From	Until
AQUASHADE LIMITED	Apr 14, 2000	Apr 14, 2000

What are the latest accounts for TARGET WELL CONTROL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TARGET WELL CONTROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	No

What are the latest filings for TARGET WELL CONTROL LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2024

Full accounts made up to Dec 31, 2023

16 pages

May 13, 2024

Confirmation statement made on Apr 27, 2024 with no updates

3 pages

CS01

Aug 30, 2023

Total exemption full accounts made up to Dec 31, 2022

16 pages

Jun 08, 2023

Confirmation statement made on Apr 27, 2023 with no updates

3 pages

CS01

Jul 05, 2022

Full accounts made up to Dec 31, 2021

23 pages

Apr 28, 2022

Confirmation statement made on Apr 27, 2022 with no updates

3 pages

CS01

Sep 14, 2021

Full accounts made up to Dec 31, 2020

25 pages

Apr 27, 2021

Confirmation statement made on Apr 27, 2021 with no updates

3 pages

CS01

Jul 24, 2020

Full accounts made up to Dec 31, 2019

30 pages

Apr 29, 2020

Confirmation statement made on Apr 27, 2020 with updates

4 pages

CS01

Apr 16, 2020

Notification of a person with significant control statement

2 pages

PSC08

Apr 16, 2020

Cessation of Target Energy Group Limited as a person with significant control on Dec 30, 2019

1 pages

PSC07

Feb 26, 2020

Statement of capital following an allotment of shares on Dec 31, 2019

Capital: GBP 61,854

4 pages

SH01

Feb 26, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 01, 2019

Full accounts made up to Dec 31, 2018

31 pages

Apr 29, 2019

Confirmation statement made on Apr 27, 2019 with no updates

3 pages

CS01

Dec 06, 2018

Full accounts made up to Dec 31, 2017

29 pages

Apr 27, 2018

Confirmation statement made on Apr 27, 2018 with no updates

3 pages

CS01

Apr 25, 2018

Director's details changed for Helal Mubarak Eissa Al Mansoori on Apr 24, 2018

2 pages

CH01

Apr 25, 2018

Director's details changed for Abdulla Nasser Huwaileel Al Mansoori on Apr 24, 2018

2 pages

CH01

Apr 25, 2018

Director's details changed for Nabil Abdulla Yahya Al Alawi on Apr 24, 2018

2 pages

CH01

Apr 19, 2018

Change of details for Target Energy Group Limited as a person with significant control on Sep 17, 2017

2 pages

PSC05

Feb 13, 2018

Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

1 pages

CH04

Oct 18, 2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017

1 pages

AD01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

29 pages

View All Filings

Who are the officers of TARGET WELL CONTROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 08, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom					129592570001
ALAWI, Nabil Abdulla Yahya Al 18th Floor Al Salem Street 3374 Abu Dhabi Almansoori Tower United Arab Emirates	Nov 01, 2008		Director	18th Floor Al Salem Street 3374 Abu Dhabi Almansoori Tower United Arab Emirates		Emirati	1940-12	Engineer	134979920001
MANSOORI, Abdulla Nasser Huwaileel Al 14th Floor 4661 Abu Dhabi Falcon Tower United Arab Emirates	Nov 01, 2008		Director	14th Floor 4661 Abu Dhabi Falcon Tower United Arab Emirates		Emirati	1949-6	Engineer	134980020001
MANSOORI, Helal Mubarak Eissa Al 17th Floor Al Salam 3374 Abu Dhabi Almansoori Tower United Arab Emirates	Nov 01, 2008		Director	17th Floor Al Salam 3374 Abu Dhabi Almansoori Tower United Arab Emirates		Emirati	1943-7	Trader	134979870001
MORONEY, Jill Lea 2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire	Apr 14, 2000	May 15, 2000	Secretary	2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire		British			65944220002
SMITH, Derek Robert 7 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire	Sep 20, 2000	Apr 08, 2008	Secretary	7 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire		British			33986690003
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	May 15, 2000	Sep 20, 2000	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
HARFORD, Larry Thw Wheelhouse Marsh Road, Potter Heigham NR29 5LN Great Yarmouth Norfolk	Jul 06, 2000	Dec 31, 2000	Director	Thw Wheelhouse Marsh Road, Potter Heigham NR29 5LN Great Yarmouth Norfolk		British	1946-9	Company Director	71025290001
MCCLURE, Paul Anthony Donegan Arndale, 12 Belvidere Road Cults AB15 9HP Aberdeen Aberdeenshire	May 15, 2000	Dec 31, 2008	Director	Arndale, 12 Belvidere Road Cults AB15 9HP Aberdeen Aberdeenshire	Scotland	Irish,British	1960-11	Engineer	70182190001
MCWILLIAM, George Beattie 1 Whitehills Crescent Cove Bay AB12 3UG Aberdeen	Jul 06, 2000	Dec 31, 2000	Director	1 Whitehills Crescent Cove Bay AB12 3UG Aberdeen		British	1952-6	Finance Manager	53181720001
RIPLEY, David Heathfield Netherley AB39 3QL Stonehaven Kincardineshire	May 15, 2000	Apr 08, 2008	Director	Heathfield Netherley AB39 3QL Stonehaven Kincardineshire	Scotland	British	1956-1	Managing Director	70182150001
SMITH, Derek Robert 7 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire	Sep 04, 2000	Apr 08, 2008	Director	7 Riverside Park Port Elphinstone AB51 3SB Inverurie Aberdeenshire	Scotland	British	1962-7	Chartered Accountant	33986690003
STARK, James Gordon Croll Dumbarrow Mill Kirkden DD8 2ST By Letham	Apr 14, 2000	May 15, 2000	Nominee Director	Dumbarrow Mill Kirkden DD8 2ST By Letham		British	1963-11		900020190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARGET WELL CONTROL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Target Energy Group Limited

Apr 27, 2017

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc206333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TARGET WELL CONTROL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 30, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TARGET WELL CONTROL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 10, 2012 Delivered On May 12, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 12, 2012Registration of a charge (MG01s)
Floating charge	Created On Jan 25, 2012 Delivered On Jan 31, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD
	Transactions Jan 31, 2012Registration of a charge (MG01s)
Floating charge	Created On Jan 25, 2012 Delivered On Jan 31, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Asset Finance (UK) LTD
	Transactions Jan 31, 2012Registration of a charge (MG01s)
Floating charge	Created On Jul 07, 2000 Delivered On Jul 12, 2000	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. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2000Registration of a charge (410) Sep 21, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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