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The Open Database Of The Corporate World

ABERLAN WELL INTEGRITY LTD

Company Number
SC306464
Status
Active
Incorporation Date
8 August 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen George Forrest
Registered Address
  • Account Tax Ltd
    Traill Drive
  • Montrose
  • DD10 8SW
  • Angus
  • United Kingdom
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-08-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-08-08 Mr Stephen George Forrest controls United Kingdom flag ABERLAN WELL INTEGRITY LTD (United Kingdom, 8 Aug 2006- ) Share Ownership details
2016-08-08 Mrs Elaine Forrest controls United Kingdom flag ABERLAN WELL INTEGRITY LTD (United Kingdom, 8 Aug 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-15 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-08-08 Give notice of change of details for person with significant control Change of details for Mrs Elaine Forrest as a person with significant control on 2017-08-08 details
2017-08-08 Give notice of individual person with significant control Notification of Stephen George Forrest as a person with significant control on 2017-08-08 details
2017-08-08 Confirmation Statement Confirmation statement made on 2017-08-08 with no updates details
2017-02-06 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2016-02-03 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-08-18 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-03-18 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-08-19 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2014-03-10 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-08-29 Annual Return Annual return made up to 2013-08-08 with full list of shareholders details
2013-01-08 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-08-29 Annual Return Annual return made up to 2012-08-08 with full list of shareholders details
2012-07-09 Change of registered office address Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 2012-07-09 details
2012-02-28 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-08-30 Annual Return Annual return made up to 2011-08-08 with full list of shareholders details
2011-02-01 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-08-25 Annual Return Annual return made up to 2010-08-08 with full list of shareholders details
2010-08-25 Change of director's details Director's details changed for Elaine Forrest on 2010-08-08 details

Industry codes alpha

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 21 2018

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