About

Registered Number: SC205015
Date of Incorporation: 15/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: SUB-DRILL, Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF

 

Oil Well Ltd was founded on 15 March 2000 and are based in Westhill in Aberdeenshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORAN, Lydia Isabel 28 November 2019 - 1
ADAM COCHRAN 15 March 2000 26 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
TM02 - Termination of appointment of secretary 20 August 2020
AP03 - Appointment of secretary 20 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 31 January 2014
CH03 - Change of particulars for secretary 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH01 - Change of particulars for director 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 28 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2012
AUD - Auditor's letter of resignation 17 February 2012
AA - Annual Accounts 12 September 2011
AD01 - Change of registered office address 14 June 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 21 November 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
287 - Change in situation or address of Registered Office 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 18 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 March 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 20 February 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 08 January 2004
RESOLUTIONS - N/A 01 September 2003
RESOLUTIONS - N/A 01 September 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 21 January 2003
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
RESOLUTIONS - N/A 06 June 2001
MEM/ARTS - N/A 06 June 2001
363s - Annual Return 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
225 - Change of Accounting Reference Date 23 October 2000
CERTNM - Change of name certificate 14 September 2000
RESOLUTIONS - N/A 13 September 2000
MEM/ARTS - N/A 13 September 2000
410(Scot) - N/A 25 April 2000
NEWINC - New incorporation documents 15 March 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.