DENFIELD WELL SERVICES LTD

DENFIELD WELL SERVICES LTD

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

    Company NameDENFIELD WELL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286858
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DENFIELD WELL SERVICES LTD?

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

    Where is DENFIELD WELL SERVICES LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENFIELD WELL SERVICES LTD?

    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 DENFIELD WELL SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for DENFIELD WELL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Myra Janet Rennie as a person with significant control on Jul 04, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Notification of Lindsay Scott Rennie as a person with significant control on Jun 30, 2017

    2 pagesPSC01

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

    7 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DENFIELD WELL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNIE, Myra Janet
    1 Denfield Gardens
    DD11 3HR Arbroath
    Angus
    Secretary
    1 Denfield Gardens
    DD11 3HR Arbroath
    Angus
    BritishAdministrator106243170001
    RENNIE, Lindsay Scott
    1 Denfield Gardens
    DD11 3HR Arbroath
    Angus
    Director
    1 Denfield Gardens
    DD11 3HR Arbroath
    Angus
    ScotlandBritishEngineer106243100001
    RENNIE, Myra Janet
    1 Denfield Gardens
    DD11 3HR Arbroath
    Angus
    Director
    1 Denfield Gardens
    DD11 3HR Arbroath
    Angus
    ScotlandBritishAdministrator106243170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DENFIELD WELL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Scott Rennie
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Jun 30, 2017
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Myra Janet Rennie
    Denfield Gardens
    DD11 3HR Arbroath
    1
    Angus
    Scotland
    Jul 01, 2016
    Denfield Gardens
    DD11 3HR Arbroath
    1
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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