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WELL DATA TECHNOLOGIES LIMITED

WELL DATA TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELL DATA TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207497
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELL DATA TECHNOLOGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WELL DATA TECHNOLOGIES LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WELL DATA TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEEFFICIENT LIMITEDJun 22, 2000Jun 22, 2000
    PLACE D'OR 527 LIMITEDMay 26, 2000May 26, 2000

    What are the latest accounts for WELL DATA TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WELL DATA TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for WELL DATA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 61.2
    		SH01

    Cancellation of shares. Statement of capital on May 17, 2016

    • Capital: GBP 61.20
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Ian William Thomson as a director on May 17, 2016

    		2 pagesTM01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of WELL DATA TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		900006310001
    JACOBSEN, Edward Frank
    Craigie Park
    AB25 2SE Aberdeen
    11
    Scotland
    		Director
    Craigie Park
    AB25 2SE Aberdeen
    11
    Scotland
    		ScotlandBritishIt Consultant64145050007
    MACNIVEN, Duncan Angus
    No 1 Inchloan
    Durris
    AB31 6DL Banchory
    		Director
    No 1 Inchloan
    Durris
    AB31 6DL Banchory
    		ScotlandBritishSolicitor42290270003
    THOMSON, Ian William
    Fonthill Terrace
    AB11 7UR Aberdeen
    17a
    Scotland
    		Director
    Fonthill Terrace
    AB11 7UR Aberdeen
    17a
    Scotland
    		United KingdomBritishEngineer64150970004
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    		900017800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELL DATA TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Frank Jacobsen
    100 Union Street
    Aberdeen
    AB10 1QR Aberdeenshire
    		Apr 06, 2016
    100 Union Street
    Aberdeen
    AB10 1QR Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anna Jacobsen
    100 Union Street
    Aberdeen
    AB10 1QR Aberdeenshire
    		Apr 06, 2016
    100 Union Street
    Aberdeen
    AB10 1QR Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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