XTREME WELL TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameXTREME WELL TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341269
    JurisdictionScotland
    Date of Creation

    What are the latest filings for XTREME WELL TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Scheme of amalgamation
    8 pagesOC

    Final Gazette dissolved via compulsory strike-off

    Dissolution by c/order effective 21/12/23 manual gazette issued
    1 pagesGAZ2

    Court order

    Diss by c/order
    8 pagesOC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amalgamation between the company and schlumberger uk holdings LIMITED 17/11/2023
    RES13

    Director's details changed for Mr. Kenneth Robert Rait on Jun 12, 2023

    2 pagesCH01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Roman Higgins as a secretary on Jul 30, 2021

    1 pagesTM02

    Termination of appointment of Jorge Covarrubias-Rico as a director on Apr 07, 2023

    1 pagesTM01

    Appointment of Mr. Kenneth Robert Rait as a director on Apr 07, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    14 pagesAA

    Appointment of Mr Christopher Allan Walker as a director on Aug 18, 2022

    2 pagesAP01

    Termination of appointment of Giselle Evette Varn as a director on Aug 04, 2022

    1 pagesTM01

    Appointment of Colin David Beddall as a director on Jul 31, 2022

    2 pagesAP01

    Termination of appointment of Gary Park as a director on Jul 31, 2022

    1 pagesTM01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    14 pagesAA

    Termination of appointment of Mikki Victoria Corcoran as a director on Feb 04, 2022

    1 pagesTM01

    Termination of appointment of Mark Roman Higgins as a director on Jul 30, 2021

    1 pagesTM01

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Mikki Victoria Corcoran on Mar 15, 2021

    2 pagesCH01

    Director's details changed for Mr Jorge Covarrubias-Rico on Mar 15, 2021

    2 pagesCH01

    Director's details changed for Mrs Giselle Evette Varn on Mar 15, 2021

    2 pagesCH01

    Registered office address changed from Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on Mar 15, 2021

    1 pagesAD01

    Appointment of Mrs Giselle Evette Varn as a director on Jan 18, 2021

    2 pagesAP01

    Appointment of Mr Mark Roman Higgins as a secretary on May 29, 2020

    2 pagesAP03

    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