Active
Company Information for OIL WELL LIMITED
SUB-DRILL, SUB-DRILL ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF,
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Company Registration Number
SC205015
Private Limited Company
Active |
Company Name | |
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OIL WELL LIMITED | |
Legal Registered Office | |
SUB-DRILL SUB-DRILL ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF Other companies in AB32 | |
Company Number | SC205015 | |
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Company ID Number | SC205015 | |
Date formed | 2000-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:11:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OIL WELL 2000 (HOLDINGS) LIMITED | 77 FOSSE ROAD FARNDON NEWARK NG24 3TL | Active | Company formed on the 2014-02-13 | |
OIL WELL BUYERS CORP. | 55 E BROAD OAKS DR HOUSTON TX 77056 | Active | Company formed on the 1974-08-05 | |
OIL WELL COMPANY | FL | Inactive | Company formed on the 1960-03-28 | |
OIL WELL CLOSURE AND PROTECTION AS | Vesterøyveien 371 SANDEFJORD 3234 | Active | Company formed on the 2010-07-26 | |
Oil Well Consulting LLC | Maryland | Unknown | ||
OIL WELL COMPANY | Mississippi | Unknown | ||
OIL WELL CHEMICAL CO | Oklahoma | Unknown | ||
OIL WELL CEMENTERS INC | Arkansas | Unknown | ||
OIL WELL DEVELOPMENT, LLC | 111 SOUTH MAIN STREET HENRIETTA Texas 76365 | Dissolved | Company formed on the 2015-09-22 | |
OIL WELL DRILLING CO | Oklahoma | Unknown | ||
OIL WELL DRILLING CORPORATION | Oklahoma | Unknown | ||
OIL WELL DRILLING CONTROL INC | Arkansas | Revoked | ||
OIL WELL EQUIPMENT COMPANY LIMITED | SUB-DRILL ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF | Active - Proposal to Strike off | Company formed on the 1995-06-22 | |
OIL WELL EB-5 FUND, L.P. | 111 SOUTH MAIN STREET HENRIETTA Texas 76365 | Dissolved | Company formed on the 2015-09-23 | |
Oil Well Equipment Corporation | Delaware | Unknown | ||
OIL WELL EQUIPMENT 1980 LIMITED PARTNERSHIP | District of Columbia | Unknown | ||
OIL WELL EQUIPMENT 1980 A LTD PTSHP | District of Columbia | Unknown | ||
OIL WELL EQUIPMENT CORP | District of Columbia | Unknown | ||
OIL WELL EQUIPTMENT 1980 A LTD PARTNERSHIP | District of Columbia | Unknown | ||
OIL WELL EQUIPMENT INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYDIA PATON |
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ALAN STEWART PATON |
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LYDIA PATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM COCHRAN |
Company Secretary | ||
MURRAY DUNCAN BURNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUB-DRILL SUPPLY LIMITED | Company Secretary | 2005-03-02 | CURRENT | 1992-04-01 | Active | |
OWECO LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
OWECO LIMITED | Director | 1999-08-11 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
OIL WELL EQUIPMENT COMPANY LIMITED | Director | 1995-06-22 | CURRENT | 1995-06-22 | Active - Proposal to Strike off | |
SUB-DRILL SUPPLY LIMITED | Director | 1992-04-01 | CURRENT | 1992-04-01 | Active | |
SUB-DRILL SUPPLY LIMITED | Director | 2003-05-28 | CURRENT | 1992-04-01 | Active | |
OIL WELL EQUIPMENT COMPANY LIMITED | Director | 2001-10-30 | CURRENT | 1995-06-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ALAN STEWART PATON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LYDIA PATON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID PATON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Lydia Paton on 2019-11-28 | |
AP03 | Appointment of Mrs Lydia Isabel Moran as company secretary on 2019-11-28 | |
AD02 | Register inspection address changed from C/O C/O Sub-Drill Supply Ltd Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF United Kingdom to Hillhead Cottage Bieldside Aberdeen AB15 9EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYDIA PATON / 10/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYDIA PATON / 10/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART PATON / 10/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA PATON / 10/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART PATON / 10/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART PATON / 10/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYDIA PATON / 10/09/2013 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 10 Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/11 FROM Unit 10 Kirkhill Place Kirkhill Industrial Estate Dyce, Aberdeen Grampian AB21 0GU | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 15/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA PATON / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART PATON / 16/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 6 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6XU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
122 | £ SR 60000@1 02/12/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
RES04 | £ NC 81000/101000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES16 | REDEMPTION OF SHARES 28/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
122 | £ IC 101000/81000 28/05/02 £ SR 20000@1=20000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ NC 101000/81000 28/05/02 | |
RES05 | NC DEC ALREADY ADJUSTED 28/05/02 | |
RES06 | REDUCE ISSUED CAPITAL 28/05/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
88(2)R | AD 31/05/01--------- £ SI 99800@1=99800 £ IC 1200/101000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 21/02/01--------- £ SI 1000@1=1000 £ IC 200/1200 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
CERTNM | COMPANY NAME CHANGED BP HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/09/00 | |
SRES01 | ALTER ARTICLES 06/09/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OIL WELL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OIL WELL 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. |