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SGN WELL ENGINEERING SERVICES LTD.

SGN WELL ENGINEERING SERVICES LTD.

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

    • Overview

    Company NameSGN WELL ENGINEERING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319210
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SGN WELL ENGINEERING SERVICES LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SGN WELL ENGINEERING SERVICES LTD. located?

    Registered Office Address
    23 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGN WELL ENGINEERING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SGN WELL ENGINEERING SERVICES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueYes

    What are the latest filings for SGN WELL ENGINEERING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    		4 pagesCS01

    Notification of Katie Louise Nicol as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Change of details for Mr Simon Gary Nicol as a person with significant control on Mar 06, 2017

    		2 pagesPSC04

    Current accounting period extended from Mar 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Katie Louise Alexander on Nov 19, 2016

    		1 pagesCH03

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

    		8 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SGN WELL ENGINEERING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Katie Louise
    Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    23
    Scotland
    		Secretary
    Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    23
    Scotland
    		BritishMaterials Supervisor120283440003
    NICOL, Simon Gary
    Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    23
    Scotland
    		Director
    Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    23
    Scotland
    		ScotlandBritishEngineer120283500003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGN WELL ENGINEERING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katie Louise Nicol
    Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    23
    Scotland
    		Apr 06, 2017
    Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    23
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Gary Nicol
    Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    23
    		Apr 06, 2016
    Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    23
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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