MULTILIFT WELLBORE TECHNOLOGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC390270
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address BURNETT & REID LLP, 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Chris Koranek as a director on 31 March 2016. The most likely internet sites of MULTILIFT WELLBORE TECHNOLOGY LIMITED are www.multiliftwellboretechnology.co.uk, and www.multilift-wellbore-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multilift Wellbore Technology Limited is a Private Limited Company. The company registration number is SC390270. Multilift Wellbore Technology Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Multilift Wellbore Technology Limited is Burnett Reid Llp 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. CHILES, William Edmonds is a Director of the company. KORANEK, Chris is a Director of the company. O'BRIEN III, John Joseph is a Director of the company. SCOTT, Michael Watkins is a Director of the company. SHOTTER, Paul Reginald is a Director of the company. Secretary PETERKINS SERVICES LIMITED has been resigned. Director LEITCH, Andrew Jardine has been resigned. Director RENNIE, Thomas George has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 10 May 2013
Director
CHILES, William Edmonds
Appointed Date: 01 April 2015
77 years old
Director
KORANEK, Chris
Appointed Date: 31 March 2016
39 years old
Director
O'BRIEN III, John Joseph
Appointed Date: 01 April 2015
47 years old
Director
SCOTT, Michael Watkins
Appointed Date: 01 April 2015
55 years old
Director
SHOTTER, Paul Reginald
Appointed Date: 18 October 2011
72 years old

Resigned Directors

Secretary
PETERKINS SERVICES LIMITED
Resigned: 09 May 2013
Appointed Date: 13 December 2010
Director
LEITCH, Andrew Jardine
Resigned: 31 March 2016
Appointed Date: 14 August 2013
64 years old
Director
RENNIE, Thomas George
Resigned: 18 October 2011
Appointed Date: 13 December 2010
78 years old

Persons With Significant Control

Multilift Welltech Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MULTILIFT WELLBORE TECHNOLOGY LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Appointment of Chris Koranek as a director on 31 March 2016
29 Jun 2016
Termination of appointment of Andrew Jardine Leitch as a director on 31 March 2016
04 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
13 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011
Annual return made up to 13 December 2011 with full list of shareholders
26 Oct 2011
Termination of appointment of Thomas Rennie as a director
26 Oct 2011
Appointment of Paul Reginald Shotter as a director
13 Dec 2010
Incorporation

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