ABERLAN WELL INTEGRITY LTD

ABERLAN WELL INTEGRITY LTD

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

    Company NameABERLAN WELL INTEGRITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306464
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABERLAN WELL INTEGRITY LTD?

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

    Where is ABERLAN WELL INTEGRITY LTD located?

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

    What are the latest accounts for ABERLAN WELL INTEGRITY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ABERLAN WELL INTEGRITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Notification of Stephen George Forrest as a person with significant control on Aug 08, 2017

    2 pagesPSC01

    Change of details for Mrs Elaine Forrest as a person with significant control on Aug 08, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 6
    SH01

    Who are the officers of ABERLAN WELL INTEGRITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Elaine
    4 Boswell Walk
    Portlethen
    AB12 4BE Aberdeen
    Aberdeenshire
    Secretary
    4 Boswell Walk
    Portlethen
    AB12 4BE Aberdeen
    Aberdeenshire
    BritishAdministrator114836310001
    FORREST, Elaine
    4 Boswell Walk
    Portlethen
    AB12 4BE Aberdeen
    Aberdeenshire
    Director
    4 Boswell Walk
    Portlethen
    AB12 4BE Aberdeen
    Aberdeenshire
    ScotlandBritishAdministrator114836310001
    FORREST, Stephen George
    4 Boswell Walk
    Portlethen
    AB12 4BE Aberdeen
    Aberdeenshire
    Director
    4 Boswell Walk
    Portlethen
    AB12 4BE Aberdeen
    Aberdeenshire
    ScotlandBritishEngineer114836520001
    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 ABERLAN WELL INTEGRITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Forrest
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Aug 08, 2017
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    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.
    Mrs Elaine Forrest
    Boswell Walk
    Portlethen
    AB12 4BE Aberdeen
    4
    Scotland
    Aug 08, 2016
    Boswell Walk
    Portlethen
    AB12 4BE Aberdeen
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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