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Wellahead Holdings Limited, AB11 6YQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELLAHEAD HOLDINGS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Corporate Secretary27 May 2008Active
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

Director04 June 2020Active
Spindrift, 145 North Deeside Road, Milltimber, Scotland, AB13 0JS

Director19 February 2008Active
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

Director04 June 2020Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Secretary19 February 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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