NORTH SEA WELL ENGINEERING LIMITED
Overview
| Company Name | NORTH SEA WELL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211425 |
| 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 NORTH SEA WELL ENGINEERING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is NORTH SEA WELL ENGINEERING LIMITED located?
| Registered Office Address | 29 Abercrombie Court, Prospect Road Arnhall Business Park AB32 6FE Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH SEA WELL ENGINEERING 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 NORTH SEA WELL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for NORTH SEA WELL ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Amended accounts for a small company made up to Mar 31, 2022 | 11 pages | AAMD | ||
Registered office address changed from 29 Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on Jan 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Notification of Elemental Energies Holdings Limited as a person with significant control on May 17, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Michael James Dafforn as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jane Elizabeth Fraser as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Cessation of Kenneth Fraser as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Iain Adams as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Fraser as a director on May 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 78 Queens Road Aberdeen Aberdeenshire AB15 4YE to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE on Oct 03, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Who are the officers of NORTH SEA WELL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAFFORN, Michael James | Director | Abercrombie Court, Prospect Road Arnhall Business Park AB32 6FE Westhill 29 Scotland | England | English | 294407150001 | |||||
| FRASER, Jane Elizabeth | Secretary | Fountainhall Road AB15 4DT Aberdeen 44 Aberdeenshire United Kingdom | British | 417050003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ADAMS, Iain | Director | Deebank AB31 6PQ Banchory Aultnacoille Kincardineshire Scotland | Scotland | United Kingdom | 14007010002 | |||||
| FRASER, Kenneth | Director | Block 1 Gibraltar Gibraltar Flat 1 Gibraltar Gibraltar | Gibraltar | British | 417060003 |
Who are the persons with significant control of NORTH SEA WELL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elemental Energies Holdings Limited | May 17, 2023 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Fraser | Apr 10, 2016 | Prospect Road Arnhall Business Park AB32 6FE Westhill 29 Scotland | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Gibraltar | |||||||||||||
Natures of 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