Liquidation
Company Information for SHAREWELL HORIZONTAL SYSTEMS LIMITED
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ,
|
Company Registration Number
SC109676
Private Limited Company
Liquidation |
Company Name | |
---|---|
SHAREWELL HORIZONTAL SYSTEMS LIMITED | |
Legal Registered Office | |
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN SCOTLAND AB21 0GQ Other companies in AB21 | |
Company Number | SC109676 | |
---|---|---|
Company ID Number | SC109676 | |
Date formed | 1988-03-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2015-12-31 | |
Return next due | 2017-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-21 10:02:55 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE AMANDA DUNLOP |
||
MICHAEL ALLAN RASMUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOMINIC UPOTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLU |
Director | ||
ELAINE DORIS MAYS |
Director | ||
LESLIE HEWITT STRACHAN |
Director | ||
RUDIGER LICHTE |
Director | ||
DOMINIC CIARAN SHEILS |
Company Secretary | ||
DAWN KYRENIA CLAUDETTE WRIGHT |
Company Secretary | ||
RONALD JOSEPH BERGER |
Director | ||
GEORGE REEKIE |
Director | ||
GEORGE REEKIE |
Company Secretary | ||
PETER JOHN WOOLLEY |
Director | ||
JUDITH ROBERTSON TOCHER |
Company Secretary | ||
BRUCE BROUSSARD |
Director | ||
JOHN FORREST |
Director | ||
BRUCE BROUSSARD |
Company Secretary | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
SAMMY ROSCOE ANDERSON |
Director | ||
TODD GERARD CASPARY |
Director | ||
FRANK CALVIN FOREST |
Director | ||
JOHN CLIFFORD OTTO |
Director | ||
JOHN DUANE TEER |
Director | ||
THOMAS MARTIN WAGNER |
Director | ||
DAVIDSON & GARDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Z. & S. CONSULTANTS LIMITED | Director | 2014-04-11 | CURRENT | 1997-08-26 | Dissolved 2017-04-11 | |
BAKER HUGHES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1973-01-26 | Dissolved 2017-04-18 | |
Z. & S. GEOLOGY LIMITED | Director | 2014-04-11 | CURRENT | 1992-06-22 | Liquidation | |
GAFFNEY, CLINE & ASSOCIATES LIMITED | Director | 2014-04-11 | CURRENT | 1973-07-13 | Active | |
BLENHEIM TECHNOLOGY GROUP LIMITED | Director | 2014-04-11 | CURRENT | 2002-02-08 | Liquidation | |
BAKER HUGHES PROFESSIONAL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2006-10-06 | Liquidation | |
TITAN SUBSEA SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1974-07-23 | Liquidation | |
APOLLO SERVICES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1993-05-21 | Liquidation | |
Z. & S. (ASIA) LIMITED | Director | 2014-04-11 | CURRENT | 1996-02-15 | Liquidation | |
HUGHES TOOL COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 1954-06-23 | Liquidation | |
BH 04 LIMITED | Director | 2014-04-11 | CURRENT | 1980-10-14 | Liquidation | |
BAKER INTERNATIONAL LIMITED | Director | 2014-04-11 | CURRENT | 1962-06-22 | Liquidation | |
BH EEC LTD. | Director | 2014-04-11 | CURRENT | 1979-08-21 | Liquidation | |
BFCC LIMITED | Director | 2014-04-11 | CURRENT | 1985-12-19 | Liquidation | |
NORTH SEA GEOPHYSICAL LIMITED | Director | 2014-04-11 | CURRENT | 1995-06-23 | Liquidation | |
BH 05 LIMITED | Director | 2014-04-11 | CURRENT | 1977-03-07 | Liquidation | |
ODI SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1990-10-26 | Liquidation | |
VORTOIL SEPARATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1991-09-27 | Liquidation | |
PLUS DESIGN LIMITED | Director | 2014-04-11 | CURRENT | 1988-06-21 | Liquidation | |
Z. & S. GEOSCIENCE LIMITED | Director | 2014-04-11 | CURRENT | 1983-05-18 | Liquidation | |
R & B FILTRATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1989-01-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPOTON | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/12/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 06/12/2016 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BAKER HUGHES BUILDING STONEYWOOD PARK NORTH, DYCE ABERDEEN AB21 7EA | |
AP03 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN | |
AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPOTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 6500 | |
AR01 | 31/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 6500 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELAINE DORIS MAYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 6 RUBISLAW PLACE ABERDEEN AB10 1XN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHAREWELL HORIZONTAL SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |