INTELLIGENT WELL CONTROLS LIMITED
Overview
| Company Name | INTELLIGENT WELL CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC364115 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT WELL CONTROLS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTELLIGENT WELL CONTROLS LIMITED located?
| Registered Office Address | Halliburton House Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT WELL CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INTELLIGENT WELL CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 04, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Wael Mekkawy on Jan 06, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Wael Mekkawy as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander Johnston as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Martin Robert White as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Betts as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of INTELLIGENT WELL CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | 182580800001 | |||||||||||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | Egyptian | 264116610002 | |||||||||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 232316160001 | |||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 137839120001 | ||||||||||||
| BETTS, Matthew | Director | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | British | 119391640001 | |||||||||||
| BROWN-KERR, William, Dr | Director | 8 Golf Place AB34 5GA Aboyne Aberdeenshire | United Kingdom | British | 69236330001 | |||||||||||
| FRASER, Simon Benedict | Director | Rubislaw Den South AB15 4BB Aberdeen 4 Aberdeenshire United Kingdom | United Kingdom | British | 60549150002 | |||||||||||
| HERRERA, Gregory John | Director | Cromwell Road AB15 4UQ Aberdeen 29 Aberdeenshire Scotland | Scotland | British | 26304570002 | |||||||||||
| JACOBSEN, Kjell Erik | Director | PO BOX 202 4001 Stavanger Kongaardsbakken 1 Norway | Norway | Norwegian | 166417530001 | |||||||||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | British | 125502250001 | |||||||||||
| MCGARIAN, Bruce Hermann Forsyth | Director | East Glebe AB39 2HW Stonehaven 23 Kincardineshire United Kingdom | Scotland | British | 140249600002 | |||||||||||
| MLADENKA, David | Director | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | United Kingdom | American | 168446760001 | |||||||||||
| PRISE, Gavin Jonathon | Director | East Brotherfield Kingswells AB15 8QN Aberdeen Forest Lodge Aberdeenshire Scotland | Scotland | British | 120139470001 | |||||||||||
| RAO, Vikram | Director | PO BOX 17269 Chapel Hill North Carolina Gunnadoo Consulting Llc Nc27516 Usa | North Carolina Usa | American | 166417170001 |
Who are the persons with significant control of INTELLIGENT WELL CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Manufacturing And Services Limited | Apr 06, 2016 | Building 4, Chiswick Park Chiswick High Road W4 5YE London C/O Halliburton England | No | ||||||||||
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Natures of Control
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Does INTELLIGENT WELL CONTROLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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