WELLAHEAD ENGINEERING LIMITED
ABERDEENSHIRE OILVALUE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC182603
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 25620 - Machining, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of WELLAHEAD ENGINEERING LIMITED are www.wellaheadengineering.co.uk, and www.wellahead-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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.Wellahead Engineering Limited is a Private Limited Company. The company registration number is SC182603. Wellahead Engineering Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Wellahead Engineering Limited is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. COUTTS, Michael John is a Director of the company. Secretary COUTTS, Michael John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PEAL, Maurice James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 31 March 2008
Director
COUTTS, Michael John
Appointed Date: 23 February 1998
61 years old

Resigned Directors

Secretary
COUTTS, Michael John
Resigned: 31 March 2008
Appointed Date: 23 February 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 February 1998
Appointed Date: 02 February 1998
Director
PEAL, Maurice James
Resigned: 31 March 2008
Appointed Date: 23 February 1998
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Wellahead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLAHEAD ENGINEERING LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 62 more events
09 Mar 1998
Director resigned
06 Mar 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/02/98
02 Feb 1998
Incorporation

WELLAHEAD ENGINEERING LIMITED Charges

1 December 2014
Charge code SC18 2603 0003
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
9 December 2002
Floating charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 April 1998
Bond & floating charge
Delivered: 1 May 1998
Status: Satisfied on 13 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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