Active
Company Information for FRASER WELL MANAGEMENT LIMITED
31-33 UNION GROVE, ABERDEEN, AB10 6SD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FRASER WELL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
31-33 UNION GROVE ABERDEEN AB10 6SD | ||
Previous Names | ||
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Company Number | SC564823 | |
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Company ID Number | SC564823 | |
Date formed | 2017-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/05/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-06 01:20:30 |
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Officer | Role | Date Appointed |
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IAIN MURRELL |
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NICHOLAS FORD |
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DONALD JOHN MACARTHUR |
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JONATHAN DAVID SPEED-ANDREWS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THREE60 ENERGY WELLS UK LIMITED | Director | 2016-01-05 | CURRENT | 1991-04-17 | Active | |
FRASER ENERGY VENTURES LIMITED | Director | 2015-08-28 | CURRENT | 2015-07-23 | Active | |
THREE60 ENERGY WELLS UK LIMITED | Director | 2016-01-05 | CURRENT | 1991-04-17 | Active | |
FRASER ENERGY VENTURES LIMITED | Director | 2015-08-28 | CURRENT | 2015-07-23 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5648230002 | ||
SECRETARY'S DETAILS CHNAGED FOR IAIN MURRELL on 2023-01-01 | ||
Director's details changed for Mr Jonathan David Speed-Andrews on 2023-01-01 | ||
Director's details changed for Mr Nicholas Ford on 2023-01-01 | ||
Director's details changed for Mr Donald John Macarthur on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
Company name changed fraser offshore LIMITED\certificate issued on 17/04/23 | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
Change of details for Fraser Energy Ventures Limited as a person with significant control on 2022-11-01 | ||
Appointment of Brodies Secretarial Services Limited as company secretary on 2022-11-01 | ||
REGISTERED OFFICE CHANGED ON 07/11/22 FROM C/O Morton Fraser Llp, 4th Floor, 1 West Regent Street Glasgow G2 1RW Scotland | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5648230001 | |
PSC05 | Change of details for Fraser Energy Ventures Limited as a person with significant control on 2022-07-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/07/22 | |
AP01 | DIRECTOR APPOINTED MR CARL LASSE HERMANSSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM C/O Morton Fraser Llp 145 st. Vincent Street Glasgow G2 5QD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM 3 Albert Street Aberdeen AB25 1XX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 FRASER WELL MANAGEMENT LIMITED
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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. |