WELLSERV LIMITED

Address

WELLSERV LIMITED
WEATHERFORD CENTRE SOUTERHEAD ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LF
Classification:

Non-trading company

Legal Information

Company Registration No.:
SC107585
Incorporation Date:
12 Nov 1987 (29 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 15 Apr 2015
For period ending:
31 Dec 2014
Filed on:
16 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2015
Filed on:
15 Apr 2015
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Map


Notices published in the Gazette

26 Oct 2016

WELLSERV LIMITED Company Number: SC107585 Registered office: (All) Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL; (Formerly) Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen AB12 3LF Principal trading address: (All) (Formerly) Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen AB12 3LF Further to the notice of the appointment of the Liquidator, 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 28 November 2016 at 10.00 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, 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 Meeting may appoint a Proxy or Proxies to attend and vote instead of him. A proxy need not be a Member of the Companies. Dates of Appointment: Hamdeen (UK) Limited - 20 May 2016. Petroline Wellsystems Limited - 28 April 2016. Weatherford Production Optimisation (UK) Limited - 20 May 2016. Wellserv Limited - 30 April 2016. Office Holder details: Ewen Alexander (IP No 6754) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Ewen Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. Ewen Alexander, Liquidator 20 October 2016

6 Jun 2016

WELLSERV LIMITED Company Number: SC107585 Registered office: Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF Principal trading address: Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF The following written Resolutions were passed by the members of the Companies on 30 April 2016, as a Special Resolution and an Ordinary Resolution: “That the Companies be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that Ewen Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be and is hereby appointed as Liquidator of the Companies for the purposes of winding up the Companies affairs and distributing their assets.” Further information please contact: Tel: 01224 212222. Ewen Alexander, Liquidator 30 May 2016

6 Jun 2016

Company Number: SC107585 Name of Company: WELLSERV LIMITED Nature of Business: Non trading company Type of Liquidation: Members Registered office: (All) Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF Principal trading address: (All) Weatherford Centre, Souterhead Road, Aberdeen, AB12 3LF Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 6754. Further information please contact: Tel: 01224 212222. Alternative contact: Gillian Low Date of Appointment: 30 April 2016 By whom Appointed: Members

Recently Filed Documents - 141 available


Directors and Secretaries

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

Previous Addresses

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

WAETHERFORD HOUSE
LAWSON DRIVE, DYCE
ABERDEEN
ABERDEENSHIRE AB21 0DR
Changed 11 Jun 2001

INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB9 8DQ
Changed 15 Jun 1993


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.wellserv.net
www.wellserv.org.uk
www.wellserv.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Mar 2015 3
31 Dec 2013 12 May 2014 5
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 4 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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