Company number SC403203
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 13 ALDER TREE ROAD, BANCHORY, KINCARDINESHIRE, AB31 4FW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Correction of a Director's date of birth incorrectly stated on incorporation / mark george stewart; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of MGS WELLSERVICES LIMITED are www.mgswellservices.co.uk, and www.mgs-wellservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Dyce Rail Station is 14.8 miles; to Laurencekirk Rail Station is 15.6 miles; to Inverurie Rail Station is 16.1 miles; to Insch Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgs Wellservices Limited is a Private Limited Company.
The company registration number is SC403203. Mgs Wellservices Limited has been working since 08 July 2011.
The present status of the company is Active. The registered address of Mgs Wellservices Limited is 13 Alder Tree Road Banchory Kincardineshire Ab31 4fw. . STEWART, Carol Anne is a Director of the company. STEWART, Mark George is a Director of the company. Secretary MAGOWAN, William David has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark George Stewart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Stewart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MGS WELLSERVICES LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mark george stewart
17 Aug 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Termination of appointment of William David Magowan as a secretary on 30 November 2015
31 Mar 2016
Appointment of Mrs Carol Anne Stewart as a director on 31 March 2016
...
... and 8 more events
11 Oct 2013
Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-10-11
24 Dec 2012
Total exemption small company accounts made up to 31 March 2012
13 Jul 2012
Annual return made up to 8 July 2012 with full list of shareholders
13 Jul 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
08 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
-
ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.