Eljay Well Services Limited

Company Name	Eljay Well Services Limited
Company Status	Dissolved
Company Number	SC086408
Category	Private Limited Company
Incorporation Date	25 January 1984(40 years, 3 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Sandra May Johnstone
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1989(4 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (closed 27 February 2018)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	5 Turfbeg Road Forfar Angus DD8 3LT Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Closed
Appointed	01 December 2004(20 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 27 February 2018)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Leslie Johnstone
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(4 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (resigned 10 November 2016)
Role	Oilfield Consultant
Country of Residence	Scotland
Correspondence Address	Strada Romana 3e Bagnaia Viterbo 01100

Director Name	Mr Lewis Leslie Jackson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2016)
Role	Completion Supervisor
Country of Residence	Scotland
Correspondence Address	43 Stuart Crescent Kemnay Inverurie Aberdeenshire AB51 5RZ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	13 January 1989(4 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Telephone	01382 221800
Telephone region	Dundee

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Leslie Johnstone 50.00% Ordinary
1 at £1	Sandra May Johnstone 50.00% Ordinary

Financials

Year	2014
Net Worth	£196,282
Cash	£13,487
Current Liabilities	£14,996

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 April 1997	Delivered on: 28 April 1997 Satisfied on: 15 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 berryden road,aberdeen. Fully Satisfied
28 April 1995	Delivered on: 5 May 1995 Satisfied on: 23 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
21 November 2016	Termination of appointment of Leslie Johnstone as a director on 10 November 2016 (1 page)
21 November 2016	Termination of appointment of Leslie Johnstone as a director on 10 November 2016 (1 page)
27 October 2016	Termination of appointment of Lewis Leslie Jackson as a director on 25 October 2016 (1 page)
27 October 2016	Termination of appointment of Lewis Leslie Jackson as a director on 25 October 2016 (1 page)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 July 2015	Appointment of Mr Lewis Leslie Jackson as a director on 7 July 2015 (2 pages)
21 July 2015	Appointment of Mr Lewis Leslie Jackson as a director on 7 July 2015 (2 pages)
21 July 2015	Appointment of Mr Lewis Leslie Jackson as a director on 7 July 2015 (2 pages)
9 July 2015	Director's details changed for Leslie Johnstone on 7 July 2015 (2 pages)
9 July 2015	Director's details changed for Leslie Johnstone on 7 July 2015 (2 pages)
9 July 2015	Director's details changed for Leslie Johnstone on 7 July 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
15 November 2006	Dec mort/charge * (2 pages)
15 November 2006	Dec mort/charge * (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (5 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (5 pages)
16 January 2006	Director's particulars changed (1 page)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (5 pages)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
2 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 April 1997	Partic of mort/charge * (5 pages)
28 April 1997	Partic of mort/charge * (5 pages)
24 February 1997	Registered office changed on 24/02/97 from: 40 castle street dundee DD1 3AQ (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 40 castle street dundee DD1 3AQ (1 page)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 May 1995	Partic of mort/charge * (8 pages)
5 May 1995	Partic of mort/charge * (8 pages)

Eljay Well Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland