Company number SC494254
Status Active - Proposal to Strike off
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 1 ST SWITHIN ROW, ABERDEEN, ABERDEENSHIRE, AB10 6DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of WELLBORE UK LIMITED are www.wellboreuk.co.uk, and www.wellbore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Wellbore Uk Limited is a Private Limited Company.
The company registration number is SC494254. Wellbore Uk Limited has been working since 05 January 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Wellbore Uk Limited is 1 St Swithin Row Aberdeen Aberdeenshire Ab10 6dl. . DAVID, Lukas Andersen is a Director of the company. ENERSTVEDT, Eirik is a Director of the company. FAIRWATHER, Alan is a Director of the company. LITTLE, Catherine is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LLOYD, Barbara Amelia has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LC SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 05 January 2015
Persons With Significant Control
Ardyne Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WELLBORE UK LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
22 Mar 2017
Application to strike the company off the register
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Barbara Amelia Lloyd as a director on 27 May 2016
...
... and 4 more events
25 Apr 2016
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1 st Swithin Row Aberdeen Aberdeenshire AB10 6DL on 25 April 2016
15 Apr 2016
Appointment of Mr Alan Fairweather as a director on 1 April 2016
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ANNOTATION
Replaced This form was replaced by another form AP01 registered on 31/05/2015.
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
05 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05