TARGET WELL CONTROL LIMITED
AQUASHADE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC206330
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 60,000 ; Satisfaction of charge 1 in full. The most likely internet sites of TARGET WELL CONTROL LIMITED are www.targetwellcontrol.co.uk, and www.target-well-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Target Well Control Limited is a Private Limited Company. The company registration number is SC206330. Target Well Control Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Target Well Control Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. ALAWI, Nabil Abdulla Yahya Al is a Director of the company. MANSOORI, Abdulla Nasser Huwaileel Al is a Director of the company. MANSOORI, Helal Mubarak Eissa Al is a Director of the company. Secretary MORONEY, Jill Lea has been resigned. Secretary SMITH, Derek Robert has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director HARFORD, Larry has been resigned. Director MCCLURE, Paul Anthony Donegan has been resigned. Director MCWILLIAM, George Beattie has been resigned. Director RIPLEY, David has been resigned. Director SMITH, Derek Robert has been resigned. Nominee Director STARK, James Gordon Croll has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 April 2008

Director
ALAWI, Nabil Abdulla Yahya Al
Appointed Date: 01 November 2008
84 years old

Director
MANSOORI, Abdulla Nasser Huwaileel Al
Appointed Date: 01 November 2008
76 years old

Director
MANSOORI, Helal Mubarak Eissa Al
Appointed Date: 01 November 2008
82 years old

Resigned Directors

Secretary
MORONEY, Jill Lea
Resigned: 15 May 2000
Appointed Date: 14 April 2000

Secretary
SMITH, Derek Robert
Resigned: 08 April 2008
Appointed Date: 20 September 2000

Secretary
PAULL & WILLIAMSONS
Resigned: 20 September 2000
Appointed Date: 15 May 2000

Director
HARFORD, Larry
Resigned: 31 December 2000
Appointed Date: 06 July 2000
79 years old

Director
MCCLURE, Paul Anthony Donegan
Resigned: 31 December 2008
Appointed Date: 15 May 2000
65 years old

Director
MCWILLIAM, George Beattie
Resigned: 31 December 2000
Appointed Date: 06 July 2000
73 years old

Director
RIPLEY, David
Resigned: 08 April 2008
Appointed Date: 15 May 2000
69 years old

Director
SMITH, Derek Robert
Resigned: 08 April 2008
Appointed Date: 04 September 2000
63 years old

Nominee Director
STARK, James Gordon Croll
Resigned: 15 May 2000
Appointed Date: 14 April 2000
62 years old

TARGET WELL CONTROL LIMITED Events

26 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 60,000

21 Sep 2015
Satisfaction of charge 1 in full
01 Jul 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 60,000

...
... and 60 more events
26 May 2000
New secretary appointed
26 May 2000
New director appointed
26 May 2000
New director appointed
18 May 2000
Secretary's particulars changed
14 Apr 2000
Incorporation

TARGET WELL CONTROL LIMITED Charges

10 May 2012
Floating charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
25 January 2012
Floating charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Undertaking & all property & assets present & future…
25 January 2012
Floating charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Description: Undertaking & all property & assets present & future…
7 July 2000
Floating charge
Delivered: 12 July 2000
Status: Satisfied on 21 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…