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AS-WELL OILFIELD SOLUTIONS LTD

AS-WELL OILFIELD SOLUTIONS LTD

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

    • Overview

    Company NameAS-WELL OILFIELD SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322876
    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 AS-WELL OILFIELD SOLUTIONS LTD?

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

    Where is AS-WELL OILFIELD SOLUTIONS LTD located?

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

    What were the previous names of AS-WELL OILFIELD SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCXIV) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for AS-WELL OILFIELD SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for AS-WELL OILFIELD SOLUTIONS 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 Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Change of details for Mr Andrew Alistair Smith as a person with significant control on Sep 01, 2019

    		2 pagesPSC04

    Change of details for Mrs Alana Sushila Dias-Smith as a person with significant control on Sep 03, 2019

    		2 pagesPSC04

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Alana Sushila Dias-Smith as a person with significant control on May 05, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		9 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Alana Sushila Dias-Smith on Jun 17, 2015

    		1 pagesCH03

    Director's details changed for Mr Andrew Alistair Smith on Jun 17, 2015

    		2 pagesCH01

    Appointment of Mrs Alana Sushila Dias-Smith as a director on Aug 31, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 05, 2015

    		9 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Alana Sushila Dias-Smith on May 04, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of AS-WELL OILFIELD SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAS-SMITH, Alana Sushila
    Newbarns, Urquhart Road
    Oldmeldrum
    AB51 0JW Inverurie
    2
    Aberdeenshire
    Scotland
    		Secretary
    Newbarns, Urquhart Road
    Oldmeldrum
    AB51 0JW Inverurie
    2
    Aberdeenshire
    Scotland
    		British125936810001
    DIAS-SMITH, Alana Sushila
    Newbarns, Urquhart Road
    Oldmeldrum
    AB51 0JW Inverurie
    2
    Aberdeenshire
    Scotland
    		Director
    Newbarns, Urquhart Road
    Oldmeldrum
    AB51 0JW Inverurie
    2
    Aberdeenshire
    Scotland
    		ScotlandBritish200565470001
    SMITH, Andrew Alistair
    Newbarns, Urquhart Road
    Oldmeldrum
    AB51 0JW Inverurie
    2
    Aberdeenshire
    Scotland
    		Director
    Newbarns, Urquhart Road
    Oldmeldrum
    AB51 0JW Inverurie
    2
    Aberdeenshire
    Scotland
    		ScotlandBritish122407760003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritish87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AS-WELL OILFIELD SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Alistair Smith
    Traill Drive
    DD10 8SW Montrose
    Account Tax Limited
    Angus
    		May 04, 2017
    Traill Drive
    DD10 8SW Montrose
    Account Tax Limited
    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 Alana Sushila Dias-Smith
    Traill Drive
    DD10 8SW Montrose
    Account Tax Limited
    Angus
    		May 04, 2017
    Traill Drive
    DD10 8SW Montrose
    Account Tax Limited
    Angus
    		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.
    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