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VIRTUAL WELLS LIMITED

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

This company is commonly known as Virtual Wells Limited. The company was founded 18 years ago and was given the registration number SC293406. The firm's registered office is in ABERDEENSHIRE. You can find them at 13 Elm Place, Aberdeen, Aberdeenshire, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:VIRTUAL WELLS LIMITED
Company Number:SC293406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:13 Elm Place, Aberdeen, Aberdeenshire, AB25 3SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Elm Place, Aberdeen, AB25 3SN

Secretary20 November 2005Active
13 Elm Place, Aberdeen, Aberdeenshire, AB25 3SN

Director01 April 2019Active
13 Elm Place, Aberdeen, AB25 3SN

Director20 November 2005Active
13 Elm Place, Aberdeen, Aberdeenshire, AB25 3SN

Director20 July 2021Active
13 Elm Place, Aberdeen, AB25 3SN

Director20 November 2005Active
Portgate House, Portgate House, Stagshaw, Hexham, England, NE46 4NF

Director20 November 2005Active

People with Significant Control

Mr John Andrew Deady
Notified on:21 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:13 Elm Place, Aberdeenshire, AB25 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-07-28Officers

Appoint person director company with name date.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Appoint person director company with name date.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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