Aberlan Well Integrity Ltd

Company Registration Number: SC306464

Scottish Company

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Aberlan Well Integrity Ltd is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in Montrose, Angus.

Registered Address

ACCOUNT TAX LTD
TRAILL DRIVE
MONTROSE
ANGUS
DD10 8SW

There are 422 companies currently registered at this postcode, including this one.

All companies at DD10 8SW

Registration Data

Company Number

SC306464

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £87,925£109,566£87,568£103,334£104,388£114,737£115,293
of which Cash £68,555£89,370£66,148£83,211£86,563£97,601£98,490
Total Assets £87,925£109,566£87,568£103,334£104,388£114,737£115,293
Current Liabilities £44,489£50,567£48,183£45,251£42,843£44,057£36,118
Net Current Assets £43,436£58,999£39,385£58,083£61,545£70,680£79,175
Total Net Worth £44,161£59,210£39,666£58,458£62,045£70,894£79,461

Previous Names

No previous names

Company Officers

  • FORREST, Elaine

    Secretary

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Administrator

    4 Boswell Walk
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4BE

  • FORREST, Elaine

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1958

    4 Boswell Walk
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4BE

  • FORREST, Stephen George

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    4 Boswell Walk
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4BE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 August 2006

    Resigned on 9 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 August 2006

    Resigned on 9 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CD4C6H. Transaction: MzE4MjQ3NzIxNWFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CD2VEH. Transaction: MzE4MjQ3NTc0OWFkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CD2N2N. Transaction: MzE4MjQ3NTU0MGFkaXF6a2N4.

  4. 6 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZP1TI3. Transaction: MzE2ODI4NjIzMWFkaXF6a2N4.

  5. 15 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER0KP. Transaction: MzE1NTE1OTA0OWFkaXF6a2N4.

  6. 3 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZY3JW9. Transaction: MzE0MTEzNTQxNmFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2ADI8. Transaction: MzEyOTE1OTQxMGFkaXF6a2N4.

  8. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FD9JV. Transaction: MzExOTQwOTA2NWFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOPJU. Transaction: MzEwNTgyOTM5NWFkaXF6a2N4.

  10. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DIDBN. Transaction: MzA5NTk3ODA0OWFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7NY8. Transaction: MzA4NDAzNDAwOGFkaXF6a2N4.

  12. 8 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZMBMJK. Transaction: MzA3MDc1NjUyMGFkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGKV7. Transaction: MzA2MzE2NzY3M2FkaXF6a2N4.

  14. 9 July 2012 Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTBQOX. Transaction: MzA2MDUwODExMWFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N3EU8. Transaction: MzA1MzIzNDIyNmFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XLNPLX4G. Transaction: MzA0MjkxNjg2M2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMYUFRAR. Transaction: MzAzMTQ0Mzg4NWFkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X1NU3MUY. Transaction: MzAyMjA2MTMyNWFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Stephen George Forrest on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X1NU2MUX. Transaction: MzAyMjA2MDk5OWFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Elaine Forrest on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X1NU1MUW. Transaction: MzAyMjA2MDk5N2FkaXF6a2N4.

  21. 20 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SALMYGPC. Transaction: MzAwNzUxMTQ4NWFkaXF6a2N4.

  22. 18 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BW2CI4. Transaction: MjAzOTQ0MjgwOWFkaXF6a2N4.

  23. 11 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQG4Q5KH. Transaction: MjAxOTkxMzQzN2FkaXF6a2N4.

  24. 28 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPGM2N0. Transaction: MjAxMjA0MTA1NWFkaXF6a2N4.

  25. 28 August 2008 Ad 05/04/08\gbp si [email protected]=2\gbp ic 6/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNPP22NP. Transaction: MjAxMjA0MTAzNmFkaXF6a2N4.

  26. 31 March 2008 Ad 01/09/07\gbp si [email protected]=2\gbp ic 4/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0DK7YD7. Transaction: MjAwMjMxMzgwMGFkaXF6a2N4.

  27. 31 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0MD2YD4. Transaction: MjAwMjMxMzE0MGFkaXF6a2N4.

  28. 26 September 2007 Ad 06/04/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk1NTIzMGFkaXF6a2N4.

  29. 14 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxNDM0MmFkaXF6a2N4.

  30. 29 August 2006 Accounting reference date shortened from 31/08/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzk4NzAxNGFkaXF6a2N4.

  31. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxMzAyMGFkaXF6a2N4.

  32. 15 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3MTg3M2FkaXF6a2N4.

  33. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyMDUwM2FkaXF6a2N4.

  34. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM4ODM0N2FkaXF6a2N4.

  35. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE5Mzk1MWFkaXF6a2N4.

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