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OIL WELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oil Well Limited. The company was founded 24 years ago and was given the registration number SC205015. The firm's registered office is in WESTHILL. You can find them at Sub-drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OIL WELL LIMITED
Company Number:SC205015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sub-drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, AB32 6UF

Secretary28 November 2019Active
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director15 March 2000Active
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director28 May 2003Active
Sub-Drill, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Secretary26 May 2005Active
6 Bon Accord Square, Aberdeen, AB11 6XU

Corporate Secretary15 March 2000Active
10 Hopecroft Terrace, Bucksburn, Aberdeen, AB21 9RL

Director15 March 2000Active

People with Significant Control

Mr Mark David Paton
Notified on:30 March 2023
Status:Active
Date of birth:June 1983
Nationality:British
Address:Sub-Drill, Endeavour Drive, Westhill, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Stewart Paton
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Sub-Drill, Endeavour Drive, Westhill, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lydia Paton
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Sub-Drill, Endeavour Drive, Westhill, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-06-30Incorporation

Memorandum articles.

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2023-06-30Resolution

Resolution.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-08-20Officers

Termination secretary company with name termination date.

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2020-08-20Officers

Appoint person secretary company with name date.

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2020-03-26Address

Change sail address company with old address new address.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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