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SGN WELL ENGINEERING SERVICES LTD.

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

This company is commonly known as Sgn Well Engineering Services Ltd.. The company was founded 17 years ago and was given the registration number SC319210. The firm's registered office is in ABERDEEN. You can find them at 23 Cairn Road, Bieldside, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SGN WELL ENGINEERING SERVICES LTD.
Company Number:SC319210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:23 Cairn Road, Bieldside, Aberdeen, AB15 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cairn Road, Bieldside, Aberdeen, Scotland, AB15 9AL

Secretary22 March 2007Active
23, Cairn Road, Bieldside, Aberdeen, Scotland, AB15 9AL

Director22 March 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary22 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director22 March 2007Active

People with Significant Control

Mrs Katie Louise Nicol
Notified on:06 April 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:23, Cairn Road, Aberdeen, Scotland, AB15 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Gary Nicol
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:23, Cairn Road, Aberdeen, AB15 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-03-30Accounts

Change account reference date company current extended.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-02Capital

Capital allotment shares.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-05-02Officers

Change person secretary company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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