TUBULAR WELLS CONSULTANCY LIMITED
BANCHORY CUBERAIL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4ET

Company number SC204707
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address ROSEWOOD, RAEMOIR ROAD, BANCHORY, KINCARDINESHIRE, AB31 4ET
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10 . The most likely internet sites of TUBULAR WELLS CONSULTANCY LIMITED are www.tubularwellsconsultancy.co.uk, and www.tubular-wells-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Inverurie Rail Station is 15.7 miles; to Laurencekirk Rail Station is 16.2 miles; to Insch Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubular Wells Consultancy Limited is a Private Limited Company. The company registration number is SC204707. Tubular Wells Consultancy Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Tubular Wells Consultancy Limited is Rosewood Raemoir Road Banchory Kincardineshire Ab31 4et. . DUXBURY, Joseph Kenneth is a Director of the company. DUXBURY, Norma is a Director of the company. Secretary DUXBURY, Deirdre Elaine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUXBURY, Deirdre Elaine has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
DUXBURY, Joseph Kenneth
Appointed Date: 14 March 2000
76 years old
Director
DUXBURY, Norma
Appointed Date: 22 April 2012
74 years old

Resigned Directors

Secretary
DUXBURY, Deirdre Elaine
Resigned: 03 February 2010
Appointed Date: 14 March 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 2000
Appointed Date: 08 March 2000
Director
DUXBURY, Deirdre Elaine
Resigned: 03 February 2010
Appointed Date: 14 March 2000
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Joseph Kenneth Duxbury
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Duxbury
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUBULAR WELLS CONSULTANCY LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
...
... and 37 more events
20 Mar 2000
Secretary resigned
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed;new director appointed
20 Mar 2000
Registered office changed on 20/03/00 from: 24 great king street edinburgh midlothian EH3 6QN
08 Mar 2000
Incorporation

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