META Downhole Unlimited

Company Name	META Downhole Unlimited
Company Status	Dissolved
Company Number	SC122917
Category	Private Unlimited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jorge Covarrubias-Rico
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Mexican
Status	Current
Appointed	31 October 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Eur Hse Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Karl Andreas Berteussen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 1990(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 1995)
Role	General Manager
Correspondence Address	Blaasbortveien 17 Oslo Norway 0873

Director Name	Tore Kjos
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 1990(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 03 November 2008)
Role	President
Correspondence Address	Holsteinv 3 0874 Oslo Oslo 8 N0874

Director Name	John David Harris
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1996)
Role	Manager
Correspondence Address	Auchnacant House Newburgh Ellon Aberdeenshire AB41 8LY Scotland

Director Name	Mr Paul Hazel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2008)
Role	Vp Operations
Correspondence Address	West Wing Belhelvie Lodge Balmedie Aberdeen AB23 8YU Scotland

Director Name	Fraser Louden
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2010)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Sunnyside Croft Midmill Kintore Aberdeenshire AB51 0YX Scotland

Director Name	Alexander Nathan Samuel Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2010)
Role	Chief Financial Officer
Correspondence Address	Bruksveien 54 1367 Snaroya Norway

Director Name	Mr Anoop Kumar Poddar
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Albert Street Aberdeen AB25 1XX Scotland

Director Name	Kjell Erik Jacobsen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 June 2010(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2016)
Role	Partner
Country of Residence	Norway
Correspondence Address	Kongsgaardsbakken 1 PO Box 202 4001 Stavanger Norway

Director Name	Borge Kolstad
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 June 2010(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2016)
Role	Partner
Country of Residence	Norway
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Joar Welde
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 June 2010(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2016)
Role	Investment Manager
Country of Residence	Norway
Correspondence Address	Tyholt Alle 9 7052 Trondheim Norway

Director Name	Mr Gavin Jonathon Prise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Claymore Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Mr Gregory John Herrera
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	06 January 2014(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Albert Street Aberdeen AB25 1XX Scotland

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(26 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(26 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Ms Karin Annette Hoeing-Cosentino
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2016(26 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 October 2016)
Role	Geomarket Manager
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	24 March 2016(26 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mrs Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2016(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Brian Laurence McBeath
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(26 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2019)
Role	Regional Hse Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Manuel Alejandro Guedez
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2017(27 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Finance Controller
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(29 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mr Neil James Cheetham
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(29 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2020)
Role	Product Line Controller
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(30 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(30 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(30 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	12 February 1992(2 years after company formation)
Appointment Duration	16 years, 2 months (resigned 06 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(18 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 March 2016)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	readcasedhole.com

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

1.9m at £1	Sparebank 1 Sr-bank 100.00% Ordinary

Financials

Year	2014
Turnover	£5,953,000
Gross Profit	£2,729,000
Net Worth	£3,448,000
Cash	£611,000
Current Liabilities	£13,419,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 July 2015	Delivered on: 14 July 2015 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
16 June 2010	Delivered on: 18 June 2010 Persons entitled: Sparebank 1 Sr-Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 claymore avenue aberdeen abn 12432. Outstanding
9 June 2010	Delivered on: 16 June 2010 Persons entitled: Sparebank 1 Sr-Bank Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 September 2007	Delivered on: 28 September 2007 Satisfied on: 16 June 2010 Persons entitled: Nordea Bank Finland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 claymore avenue, offshore technology park, aberdeen-title number ABN12432. Fully Satisfied
10 September 2007	Delivered on: 21 September 2007 Satisfied on: 16 June 2010 Persons entitled: Nordea Bank Finland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 November 2002	Delivered on: 6 December 2002 Satisfied on: 26 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in 1 claymore avenue, bridge of don, aberdeen. Fully Satisfied
4 September 2002	Delivered on: 9 September 2002 Satisfied on: 31 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 October 2023	Resolutions RES13 ‐ Cancelling share premium account 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 August 2023	Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023 (2 pages)
11 April 2023	Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023 (2 pages)
11 April 2023	Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023 (1 page)
13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 December 2021 (7 pages)
19 August 2022	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 (2 pages)
5 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
2 August 2022	Termination of appointment of Gary Park as a director on 31 July 2022 (1 page)
2 August 2022	Appointment of Colin David Beddall as a director on 31 July 2022 (2 pages)
18 July 2022	Change of details for Schlumberger Oilfield Uk Limited as a person with significant control on 15 July 2022 (2 pages)
8 April 2022	Full accounts made up to 31 December 2020 (16 pages)
1 April 2022	Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 5 January 2022 (2 pages)
15 February 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
10 February 2022	Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 (1 page)
6 September 2021	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 (1 page)
6 September 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
22 March 2021	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mr Jorge Covarrubias-Rico on 15 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
15 March 2021	Registered office address changed from Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021 (1 page)
2 March 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
30 December 2020	Full accounts made up to 31 December 2019 (16 pages)
12 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
12 June 2020	Director's details changed for Mr Mark Roman Higgins on 12 June 2020 (2 pages)
12 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
12 June 2020	Appointment of Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
27 April 2020	Termination of appointment of Neil James Cheetham as a director on 3 April 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
23 January 2020	Director's details changed for Mr Jorge Covarrubias-Rico on 18 November 2019 (2 pages)
1 November 2019	Appointment of Mr Jorge Covarrubias-Rico as a director on 31 October 2019 (2 pages)
1 November 2019	Termination of appointment of Brian Laurence Mcbeath as a director on 31 October 2019 (1 page)
2 August 2019	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019 (1 page)
2 August 2019	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019 (2 pages)
12 July 2019	Full accounts made up to 31 December 2018 (18 pages)
3 July 2019	Director's details changed for Mr Neil James Cheetham on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Manuel Alejandro Guedez as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Mr Neil James Cheetham as a director on 1 July 2019 (2 pages)
1 April 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
20 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
22 February 2017	Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017 (2 pages)
9 November 2016	Appointment of Mr Brian Laurence Mcbeath as a director on 3 November 2016 (2 pages)
9 November 2016	Appointment of Mr Brian Laurence Mcbeath as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
29 March 2016	Satisfaction of charge 5 in full (1 page)
29 March 2016	Satisfaction of charge SC1229170007 in full (1 page)
29 March 2016	Satisfaction of charge SC1229170007 in full (1 page)
29 March 2016	Satisfaction of charge 5 in full (1 page)
24 March 2016	Appointment of Mr Ryan Alexander Kidd as a director on 24 March 2016 (2 pages)
24 March 2016	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Simon Smoker as a secretary on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr David Marsh as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Borge Kolstad as a director on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Gavin Jonathon Prise as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Simon Smoker as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Gregory John Herrera as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Gavin Jonathon Prise as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Kjell Erik Jacobsen as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Simon Smoker as a secretary on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Ryan Alexander Kidd as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Stronachs Secretaries Limited as a secretary on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Stronachs Secretaries Limited as a secretary on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Simon Smoker as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Joar Welde as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr David Marsh as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Gregory John Herrera as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Joar Welde as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Kjell Erik Jacobsen as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Borge Kolstad as a director on 24 March 2016 (1 page)
22 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,850,000 (8 pages)
22 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,850,000 (8 pages)
4 March 2016	Satisfaction of charge 6 in full (1 page)
4 March 2016	Satisfaction of charge 6 in full (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 October 2015	Full accounts made up to 31 December 2014 (22 pages)
28 July 2015	Alterations to floating charge SC1229170007 (29 pages)
28 July 2015	Alterations to floating charge SC1229170007 (29 pages)
28 July 2015	Alterations to floating charge 5 (29 pages)
28 July 2015	Alterations to floating charge 5 (29 pages)
22 July 2015	Alterations to floating charge SC1229170007 (33 pages)
22 July 2015	Alterations to floating charge SC1229170007 (33 pages)
21 July 2015	Resolutions RES13 ‐ Mezzanine facilities agreement approved 13/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Mezzanine facilities agreement approved 13/07/2015 (54 pages)
14 July 2015	Registration of charge SC1229170007, created on 13 July 2015 (28 pages)
14 July 2015	Registration of charge SC1229170007, created on 13 July 2015 (28 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,850,000 (8 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,850,000 (8 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
28 May 2014	Alterations to floating charge 5 (13 pages)
28 May 2014	Alterations to floating charge 5 (13 pages)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,850,000 (8 pages)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,850,000 (8 pages)
5 February 2014	Appointment of Mr Gregory John Herrera as a director (2 pages)
5 February 2014	Appointment of Mr Gregory John Herrera as a director (2 pages)
4 December 2013	Termination of appointment of Anoop Poddar as a director (1 page)
4 December 2013	Termination of appointment of Anoop Poddar as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
22 July 2013	Director's details changed for Mr Gavin Jonathon Prise on 1 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Gavin Jonathon Prise on 1 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Gavin Jonathon Prise on 1 July 2013 (2 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
4 September 2012	Full accounts made up to 31 December 2011 (22 pages)
4 September 2012	Full accounts made up to 31 December 2011 (22 pages)
14 June 2012	Company name changed read well services LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Company name changed read well services LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
17 January 2012	Auditor's resignation (1 page)
17 January 2012	Auditor's resignation (1 page)
1 November 2011	Appointment of Mr Gavin Jonathon Prise as a director (2 pages)
1 November 2011	Appointment of Mr Gavin Jonathon Prise as a director (2 pages)
16 May 2011	Full accounts made up to 31 December 2010 (25 pages)
16 May 2011	Full accounts made up to 31 December 2010 (25 pages)
18 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
15 October 2010	Full accounts made up to 31 December 2009 (31 pages)
15 October 2010	Full accounts made up to 31 December 2009 (31 pages)
21 July 2010	Director's details changed for Joar Welde on 9 June 2010 (2 pages)
21 July 2010	Director's details changed for Kjell Erik Jacobsen on 9 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Anoop Kumar Poddar on 9 June 2010 (2 pages)
21 July 2010	Director's details changed for Kjell Erik Jacobsen on 9 June 2010 (2 pages)
21 July 2010	Director's details changed for Joar Welde on 9 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Anoop Kumar Poddar on 9 June 2010 (2 pages)
21 July 2010	Director's details changed for Joar Welde on 9 June 2010 (2 pages)
21 July 2010	Director's details changed for Kjell Erik Jacobsen on 9 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Anoop Kumar Poddar on 9 June 2010 (2 pages)
1 July 2010	Appointment of Joar Welde as a director (3 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
1 July 2010	Appointment of Borge Kolstad as a director (3 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
1 July 2010	Appointment of Kjell Erik Jacobsen as a director (3 pages)
1 July 2010	Appointment of Mr Anoop Kumar Poddar as a director (3 pages)
1 July 2010	Appointment of Mr Anoop Kumar Poddar as a director (3 pages)
1 July 2010	Appointment of Borge Kolstad as a director (3 pages)
1 July 2010	Appointment of Joar Welde as a director (3 pages)
1 July 2010	Appointment of Kjell Erik Jacobsen as a director (3 pages)
18 June 2010	Termination of appointment of Alexander Shaw as a director (2 pages)
18 June 2010	Termination of appointment of Fraser Louden as a director (2 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 June 2010	Termination of appointment of Alexander Shaw as a director (2 pages)
18 June 2010	Termination of appointment of Fraser Louden as a director (2 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
16 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 March 2010	Director's details changed for Alexander Nathan Samuel Shaw on 12 February 2010 (2 pages)
17 March 2010	Director's details changed for Fraser Louden on 12 February 2010 (2 pages)
17 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Fraser Louden on 12 February 2010 (2 pages)
17 March 2010	Director's details changed for Alexander Nathan Samuel Shaw on 12 February 2010 (2 pages)
17 March 2010	Director's details changed for Fraser Louden on 12 February 2010 (2 pages)
17 March 2010	Director's details changed for Fraser Louden on 12 February 2010 (2 pages)
17 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
28 July 2009	Full accounts made up to 31 December 2008 (29 pages)
28 July 2009	Full accounts made up to 31 December 2008 (29 pages)
9 March 2009	Return made up to 12/02/09; full list of members (3 pages)
9 March 2009	Return made up to 12/02/09; full list of members (3 pages)
31 December 2008	Full accounts made up to 31 December 2007 (26 pages)
31 December 2008	Full accounts made up to 31 December 2007 (26 pages)
19 November 2008	Director appointed alexander nathan samuel shaw (2 pages)
19 November 2008	Director appointed alexander nathan samuel shaw (2 pages)
19 November 2008	Director appointed fraser louden (2 pages)
19 November 2008	Director appointed fraser louden (2 pages)
19 November 2008	Appointment terminated director tore kjos (1 page)
19 November 2008	Appointment terminated director paul hazel (1 page)
19 November 2008	Appointment terminated director paul hazel (1 page)
19 November 2008	Appointment terminated director tore kjos (1 page)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 May 2008	Appointment terminated secretary stronachs (1 page)
16 May 2008	Appointment terminated secretary stronachs (1 page)
11 March 2008	Return made up to 12/02/08; full list of members (3 pages)
11 March 2008	Return made up to 12/02/08; full list of members (3 pages)
31 October 2007	Dec mort/charge * (2 pages)
31 October 2007	Dec mort/charge * (2 pages)
26 October 2007	Dec mort/charge * (2 pages)
26 October 2007	Dec mort/charge * (2 pages)
28 September 2007	Partic of mort/charge * (3 pages)
28 September 2007	Partic of mort/charge * (3 pages)
21 September 2007	Partic of mort/charge * (3 pages)
21 September 2007	Partic of mort/charge * (3 pages)
18 May 2007	Full accounts made up to 31 December 2006 (26 pages)
18 May 2007	Full accounts made up to 31 December 2006 (26 pages)
19 February 2007	Return made up to 12/02/07; full list of members (2 pages)
19 February 2007	Return made up to 12/02/07; full list of members (2 pages)
26 September 2006	Return made up to 12/02/06; full list of members (5 pages)
26 September 2006	Return made up to 12/02/06; full list of members (5 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 March 2005	Return made up to 12/02/05; full list of members (2 pages)
2 March 2005	Return made up to 12/02/05; full list of members (2 pages)
5 July 2004	Full accounts made up to 31 December 2003 (19 pages)
5 July 2004	Full accounts made up to 31 December 2003 (19 pages)
15 March 2004	Return made up to 12/02/04; full list of members (5 pages)
15 March 2004	Return made up to 12/02/04; full list of members (5 pages)
1 March 2004	Auditor's resignation (1 page)
1 March 2004	Auditor's resignation (1 page)
5 February 2004	Return made up to 12/02/03; full list of members; amend (5 pages)
5 February 2004	Return made up to 12/02/03; full list of members; amend (5 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
12 February 2003	Return made up to 12/02/03; full list of members (5 pages)
12 February 2003	Return made up to 12/02/03; full list of members (5 pages)
6 December 2002	Partic of mort/charge * (5 pages)
6 December 2002	Partic of mort/charge * (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 September 2002	Partic of mort/charge * (6 pages)
9 September 2002	Partic of mort/charge * (6 pages)
20 February 2002	Return made up to 12/02/02; full list of members (5 pages)
20 February 2002	Return made up to 12/02/02; full list of members (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 February 2001	Â£ nc 200000/1850000 30/06/00 (2 pages)
19 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 2001	£ nc 200000/1850000 30/06/00 (2 pages)
19 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2001	Particulars of contract relating to shares (4 pages)
15 February 2001	Particulars of contract relating to shares (4 pages)
15 February 2001	Ad 30/06/00--------- £ si 1800000@1 (2 pages)
15 February 2001	Ad 30/06/00--------- Â£ si 1800000@1 (2 pages)
8 February 2001	Return made up to 12/02/01; full list of members (5 pages)
8 February 2001	Return made up to 12/02/01; full list of members (5 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 March 2000	Return made up to 12/02/00; full list of members (5 pages)
6 March 2000	Return made up to 12/02/00; full list of members (5 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
25 February 1999	Return made up to 12/02/99; full list of members (6 pages)
25 February 1999	Return made up to 12/02/99; full list of members (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (14 pages)
15 June 1998	Full accounts made up to 31 December 1997 (14 pages)
3 April 1998	Return made up to 12/02/98; no change of members (6 pages)
3 April 1998	Return made up to 12/02/98; no change of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
18 September 1997	Return made up to 12/02/97; full list of members (6 pages)
18 September 1997	Return made up to 12/02/97; full list of members (6 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
7 February 1996	Return made up to 12/02/96; no change of members (4 pages)
7 February 1996	Return made up to 12/02/96; no change of members (4 pages)
7 February 1996	Director's particulars changed (2 pages)
7 February 1996	Director's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
3 November 1995	Company name changed read uk LIMITED\certificate issued on 06/11/95 (4 pages)
3 November 1995	Company name changed read uk LIMITED\certificate issued on 06/11/95 (4 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 February 1990	Incorporation (16 pages)
12 February 1990	Incorporation (16 pages)

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Contact Data Scotland