SHAFTESBURY WELL SOLUTIONS LTD.

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Company Documents

DateDescription
22/06/2522 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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09/05/259 May 2025 Termination of appointment of Joy Martha Cahill as a director on 2025-05-09

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16/04/2516 April 2025 Appointment of Ms Joy Martha Cahill as a director on 2025-04-16

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-11-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-23 with updates

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16/05/2416 May 2024 Registration of charge SC4114200008, created on 2024-04-26

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Satisfaction of charge SC4114200004 in full

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-11-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Registration of charge SC4114200007, created on 2022-11-11

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-23 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4114200006

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MR NATHAN BUKSH / 29/10/2016

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BUKSH / 29/10/2016

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR NATHAN BUKSH / 01/11/2017

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR NATHAN BUKSH / 01/11/2017

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4114200003

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4114200005

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4114200004

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4114200002

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4114200001

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 26 NEWLANDS CRESCENT ABERDEEN AB10 6LH

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BUKSH / 16/11/2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 21 HOWBURN PLACE ABERDEEN AB11 6XT UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR APPOINTED NATHAN BUKSH

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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