WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED
JOHNSTON CARMICHAEL LLP BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
(251 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
SC109200
Incorporation Date:
15 Feb 1988
Financial Year End:
31 Dec
Capital:
£100,000.00 on 7 Nov 2014
For period ending:
31 Dec 2013
Filed on:
12 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2014
Filed on:
7 Nov 2014
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Map


Notices published in the Gazette

6 Jan 2016

WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED Company Number: SC109200 Registered office: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF Principal trading address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF Further to the notice of the appointment of the Liquidator on 10 July 2015 and 25 June 2015 respectively, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the members of the above named Companies will be held at Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 4 February 2016 at 11.00 am for the purpose of having accounts laid before the members showing how each winding up has been conducted and the property of the Companies disposed of, and hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meetings may appoint a Proxy or Proxies to attend and vote instead of him. A proxy need not be a Member of the Companies. Further details contact: Ewen R Alexander, Tel: 01224 212222. Ewen R Alexander, Liquidator 24 December 2015

3 Aug 2015

WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED Company Number: SC109200 Registered office: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Principal trading address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF The following written resolutions were duly passed on 25 June 2015, by the sole member of the Company as an Ordinary and Special Resolution by way of written resolution under Chapter 2 of Part 13 of the Companies Act 2006: “The Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986, and, subject to the passing of the Special Resolution, Ewen Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, be and is hereby appointed as Liquidator of the Company for the purpose of winding up the Company’s affairs and distributing its assets.” Further details contact: Gillian Low, Tel: 01224 210190. Neil Macleod, For and on behalf of the Company 25 June 2015

3 Aug 2015

Company Number: SC109200 Name of Company: WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED Nature of Business: Non trading Type of Liquidation: Members Registered office: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Principal trading address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 6754. Further details contact: Gillian Low, Tel: 01224 210190. Date of Appointment: 25 June 2015 By whom Appointed: Members

Recently Filed Documents - 140 available


Directors and Secretaries

Neil Macleod
18 Apr 2013 ⇒ Present ( 3 Years ) Director
Euan Prentice
4 Sep 2012 ⇒ Present ( 4 Years ) Director
Gemma Rose-garvie
18 Apr 2013 ⇒ Present ( 3 Years ) Company Secretary
Julie Thomson
4 Sep 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

NODECO LIMITED
Changed 28 Mar 2000

Previous Addresses

WEATHERFORD HOUSE
LAWSON DRIVE, DYCE
ABERDEEN
AB21 0DR
Changed 12 May 2011

C/O WEATHERFORD UK HOWE MOSS TR
KIRKHILL INDUSTRIAL, DYCE
ABERDEEN
ABERDEENSHIRE AB21 0ES
Changed 2 Nov 2001

UNIT 3, INTERNATIONAL BASE
GREENWELL ROAD, EAST TULLOS
ABERDEEN
ABERDEENSHIRE AB12 3AX
Changed 30 Jun 1999

19 GROSVENOR PLACE
ABERDEEN
AB2 4RE
Changed 30 Jun 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.weatherfordcompletionsystems.co.uk
www.weatherfordcompletionsystems.com
www.weatherfordcompletionsystems.services
www.weatherfordcompletionsystems.org
www.weatherfordcompletionsystems.company
www.weatherfordcompletionsystems.and
www.weatherfordcompletionsystems.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 May 2014 5
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 10 Aug 2011 8
31 Dec 2009 1 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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