WELLAHEAD ENGINEERING LIMITED
Company number SC182603 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 27 Jan 2026 | Full accounts made up to 2025-06-30 · 12 pages | View document |
| 6 Jan 2026 | RP01AP01 · 3 pages | View document |
| 16 Oct 2025 | Termination of appointment of Azhar Majid Qureshi as a director on 2025-10-10 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Mohd Abdul Karim Bin Abdullah as a director on 2025-10-10 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Alastair James Zucker as a director on 2025-10-10 · 2 pages | View document |
| 16 Oct 2025 | Appointment of Mr Kieran Donovan as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Registration of charge SC1826030004, created on 2025-10-10 · 26 pages | View document |
| 7 Oct 2025 | Satisfaction of charge SC1826030003 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 21 Oct 2022 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 4 Nov 2021 | Full accounts made up to 2021-06-30 · 25 pages | View document |
| 4 Aug 2021 | Change of accounting reference date · 3 pages | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 25 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 14 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 6 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1826030003 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COUTTS / 26/09/2014 | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/04/2014 | View document |
| 5 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders · 4 pages | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/10/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COUTTS / 01/10/2009 | View document |
| 14 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2008 | SECRETARY APPOINTED JAMES AND GEORGE COLLIE | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COUTTS | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE PEAL | View document |
| 10 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2006 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 May 2003 | DEC MORT/CHARGE ***** | View document |
| 11 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 13 Dec 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: UNIT 12 KIRKHILL PLACE KIRKHILL INDUSTRIAL DYCE ABERDEEN AB21 0GU | View document |
| 10 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | View document |
| 1 May 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1998 | COMPANY NAME CHANGED OILVALUE LIMITED CERTIFICATE ISSUED ON 13/03/98 | View document |
| 9 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 6 Mar 1998 | S252 DISP LAYING ACC 23/02/98 | View document |
| 6 Mar 1998 | S366A DISP HOLDING AGM 23/02/98 | View document |
| 6 Mar 1998 | S386 DIS APP AUDS 23/02/98 | View document |
| 2 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |