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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORAN, Lydia Isabel | 28 November 2019 | - | 1 |
ADAM COCHRAN | 15 March 2000 | 26 May 2005 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 05 April 2000 | Outstanding |
N/A |