PEAK WELL SYSTEMS LIMITED
WESTHILL PEAK WELL SERVICES LIMITED TREETELL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC337516
Status Active
Incorporation Date 9 February 2008
Company Type Private Limited Company
Address PEREGRINE HOUSE, PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Gordon Angus as a director on 29 December 2016; Termination of appointment of Stuart Edward Ferguson as a director on 29 December 2016; Termination of appointment of Johannes-Nikolaus Alf Anton Grefe as a director on 29 December 2016. The most likely internet sites of PEAK WELL SYSTEMS LIMITED are www.peakwellsystems.co.uk, and www.peak-well-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Well Systems Limited is a Private Limited Company. The company registration number is SC337516. Peak Well Systems Limited has been working since 09 February 2008. The present status of the company is Active. The registered address of Peak Well Systems Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. AVERN, Nigel Robin is a Director of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. MARSH, David is a Director of the company. MCBEATH, Brian Laurence is a Director of the company. SMOKER, Simon is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ANGUS, Gordon has been resigned. Director FERGUSON, Stuart Edward has been resigned. Director GARDINER, Christopher Kim has been resigned. Director GREFE, Johannes-Nikolaus Alf Anton has been resigned. Director MANSON, David John Copland has been resigned. Director PATERSON, Andrew West has been resigned. Director STRAIN, Christian Raymond has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 29 December 2016
Director
AVERN, Nigel Robin
Appointed Date: 02 August 2011
57 years old
Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 29 December 2016
53 years old
Director
MARSH, David
Appointed Date: 29 December 2016
63 years old
Director
MCBEATH, Brian Laurence
Appointed Date: 29 December 2016
55 years old
Director
SMOKER, Simon
Appointed Date: 29 December 2016
63 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 29 December 2016
Appointed Date: 29 January 2013
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 09 February 2008
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 27 February 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 29 January 2013
Appointed Date: 06 April 2009
Director
ANGUS, Gordon
Resigned: 29 December 2016
Appointed Date: 27 February 2008
62 years old
Director
FERGUSON, Stuart Edward
Resigned: 29 December 2016
Appointed Date: 18 February 2014
59 years old
Director
GARDINER, Christopher Kim
Resigned: 30 November 2011
Appointed Date: 27 February 2008
74 years old
Director
GREFE, Johannes-Nikolaus Alf Anton
Resigned: 29 December 2016
Appointed Date: 23 October 2013
44 years old
Director
MANSON, David John Copland
Resigned: 02 August 2011
Appointed Date: 27 February 2008
62 years old
Director
PATERSON, Andrew West
Resigned: 29 December 2016
Appointed Date: 27 February 2008
69 years old
Director
STRAIN, Christian Raymond
Resigned: 29 December 2016
Appointed Date: 23 October 2013
55 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 27 February 2008
Appointed Date: 09 February 2008

PEAK WELL SYSTEMS LIMITED Events

04 Jan 2017
Termination of appointment of Gordon Angus as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Stuart Edward Ferguson as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Johannes-Nikolaus Alf Anton Grefe as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Andrew West Paterson as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Christian Raymond Strain as a director on 29 December 2016
...
... and 47 more events
11 Apr 2008
Director appointed christopher kim gardiner
11 Apr 2008
Secretary appointed paull & williamsons
11 Apr 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
08 Apr 2008
Company name changed treetell LIMITED\certificate issued on 10/04/08
09 Feb 2008
Incorporation

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