SENERGY WELLS LIMITED
ABERDEEN XCAVO LIMITED STALLBRICK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC231439
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 7 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Adam Mark Pearce as a director on 1 July 2016; Appointment of Mr Adam Mark Pearce as a director on 1 July 2016. The most likely internet sites of SENERGY WELLS LIMITED are www.senergywells.co.uk, and www.senergy-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senergy Wells Limited is a Private Limited Company. The company registration number is SC231439. Senergy Wells Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Senergy Wells Limited is 7 Bon Accord Square Aberdeen Ab11 6dj. . MEGGINSON, Geoff is a Secretary of the company. BUCHANAN, Alasdair Ian is a Director of the company. GILBERT, Stephen is a Director of the company. MITCHELL, David James is a Director of the company. Secretary CAMPBELL, Neil Mackay has been resigned. Secretary THOMSON, Andrew William Pollard has been resigned. Secretary TWEEDIE, Peter David has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director MCCALLUM, James Gibson has been resigned. Director PAVY, Peter Anthony has been resigned. Director PEARCE, Adam Mark has been resigned. Director REED, David Robert Harry has been resigned. Director SMITH, Phillip John has been resigned. Director WILLIAMSON, Ian Buchanan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MEGGINSON, Geoff
Appointed Date: 30 September 2015
Director
BUCHANAN, Alasdair Ian
Appointed Date: 01 July 2016
65 years old
Director
GILBERT, Stephen
Appointed Date: 01 July 2016
58 years old
Director
MITCHELL, David James
Appointed Date: 01 February 2015
65 years old

Resigned Directors

Secretary
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 15 December 2006
Secretary
THOMSON, Andrew William Pollard
Resigned: 15 December 2006
Appointed Date: 23 March 2005
Secretary
TWEEDIE, Peter David
Resigned: 27 October 2004
Appointed Date: 31 May 2002
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 23 March 2005
Appointed Date: 27 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 May 2002
Appointed Date: 13 May 2002
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 27 February 2012
57 years old
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 30 January 2004
66 years old
Director
PAVY, Peter Anthony
Resigned: 01 July 2016
Appointed Date: 31 May 2002
69 years old
Director
PEARCE, Adam Mark
Resigned: 01 July 2016
Appointed Date: 01 July 2016
54 years old
Director
REED, David Robert Harry
Resigned: 20 September 2010
Appointed Date: 12 January 2005
66 years old
Director
SMITH, Phillip John
Resigned: 12 January 2005
Appointed Date: 31 May 2002
75 years old
Director
WILLIAMSON, Ian Buchanan
Resigned: 20 September 2010
Appointed Date: 31 May 2002
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 May 2002
Appointed Date: 13 May 2002

SENERGY WELLS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
17 Nov 2016
Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Stephen Gilbert as a director on 1 July 2016
...
... and 72 more events
14 Jun 2002
New secretary appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
14 Jun 2002
Registered office changed on 14/06/02 from: 24 great king street edinburgh midlothian EH3 6QN
13 May 2002
Incorporation

SENERGY WELLS LIMITED Charges

20 September 2010
Bond & floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Andrew Thomson
Description: Undertaking & all property & assets present & future…
26 October 2004
Bond & floating charge
Delivered: 29 October 2004
Status: Satisfied on 24 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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