This company is commonly known as Wellahead Holdings Limited. The company was founded 16 years ago and was given the registration number SC338092. The firm's registered office is in ABERDEENSHIRE. You can find them at 1 East Craibstone Street, Aberdeen, Aberdeenshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WELLAHEAD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC338092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2008 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ | Corporate Secretary | 27 May 2008 | Active |
| 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ | Director | 04 June 2020 | Active |
| Spindrift, 145 North Deeside Road, Milltimber, Scotland, AB13 0JS | Director | 19 February 2008 | Active |
| 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ | Director | 04 June 2020 | Active |
| 1 East Craibstone Street, Aberdeen, AB11 6YQ | Secretary | 19 February 2008 | Active |
| Serba Dinamik International Limited | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malaysia |
| Address | : | Level 6(D), Main Office Tower, Financial Park Labuan, Jalan Merdeka, Federal Territory Of Labuan, Malaysia, |
| Nature of control | : |
|
| Mr Michael John Coutts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | 1 East Craibstone Street, Aberdeenshire, AB11 6YQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Accounts | Change account reference date company. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-12 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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