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ALBION WELL SERVICES LIMITED

ALBION WELL SERVICES LIMITED

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

    • Overview

    Company NameALBION WELL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC518819
    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 ALBION WELL SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALBION WELL SERVICES LIMITED located?

    Registered Office Address
    Albion Workshops
    Souterford Road
    AB51 0TP Inverurie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION WELL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ALBION WELL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		3 pagesAA01

    Appointment of Mr Andrew Robert Hosie as a director on Nov 04, 2015

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ALBION WELL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSIE, Andrew Robert
    Souterford Road
    AB51 0TP Inverurie
    Albion Workshops
    United Kingdom
    		Director
    Souterford Road
    AB51 0TP Inverurie
    Albion Workshops
    United Kingdom
    		ScotlandBritishCompany Director94304740001
    HOSIE, Natalie
    Souterford Road
    AB51 0TP Inverurie
    Albion
    United Kingdom
    		Director
    Souterford Road
    AB51 0TP Inverurie
    Albion
    United Kingdom
    		United KingdomBritishDirector152709810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION WELL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Hosie
    Souterford Road
    AB51 0TP Inverurie
    Albion Workshops
    United Kingdom
    		Apr 06, 2016
    Souterford Road
    AB51 0TP Inverurie
    Albion Workshops
    United Kingdom
    		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.
    • 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