Oil Well Equipment Company Limited

Company Name	Oil Well Equipment Company Limited
Company Status	Dissolved
Company Number	SC158781
Category	Private Limited Company
Incorporation Date	22 June 1995(28 years, 10 months ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)
Previous Name	Intag Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Stewart Paton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1995(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Hillhead Cottage Bieldside Aberdeen AB15 9EL Scotland

Director Name	Mrs Lydia Paton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(6 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 10 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhead Cottage Bieldside Aberdeen AB15 9EL Scotland

Secretary Name	Alan Stewart Paton
Nationality	British
Status	Closed
Appointed	15 March 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 10 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhead Cottage Bieldside Aberdeen AB15 9EL Scotland

Director Name	Alan Imray Guyan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Computer Consultant
Correspondence Address	30 Hartington Road Aberdeen AB10 6XX Scotland

Secretary Name	Mrs Lydia Paton
Nationality	British
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Airyhall Gardens Aberdeen Aberdeenshire AB15 7QL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Adam Cochran, Solicitors (Corporation)
Status	Resigned
Appointed	30 October 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2004)
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Location

Registered Address	Sub-Drill Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Alan Stewart Paton 80.00% Ordinary
2 at £1	Lydia Paton 20.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Notification of Alan Stewart Paton as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Alan Stewart Paton as a person with significant control on 6 April 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (5 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10 (5 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10 (5 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10 (5 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
10 September 2013	Director's details changed for Alan Stewart Paton on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Mrs Lydia Paton on 10 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Alan Stewart Paton on 10 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Alan Stewart Paton on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Alan Stewart Paton on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Mrs Lydia Paton on 10 September 2013 (2 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Registered office address changed from Unit 10 Kirkhill Place, Dyce Aberdeen Grampian AB21 0GU on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Unit 10 Kirkhill Place, Dyce Aberdeen Grampian AB21 0GU on 14 June 2011 (1 page)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 June 2009	Return made up to 22/06/09; full list of members (3 pages)
23 June 2009	Return made up to 22/06/09; full list of members (3 pages)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
30 June 2008	Return made up to 22/06/08; full list of members (4 pages)
30 June 2008	Return made up to 22/06/08; full list of members (4 pages)
12 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
12 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 June 2007	Return made up to 22/06/07; full list of members (2 pages)
25 June 2007	Return made up to 22/06/07; full list of members (2 pages)
15 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
15 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
27 June 2006	Registered office changed on 27/06/06 from: 18 airyhall gardens aberdeen grampian AB15 7QL (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 18 airyhall gardens aberdeen grampian AB15 7QL (1 page)
27 June 2006	Return made up to 22/06/06; full list of members (2 pages)
27 June 2006	Return made up to 22/06/06; full list of members (2 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
21 July 2005	Return made up to 22/06/05; full list of members (2 pages)
21 July 2005	Return made up to 22/06/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
26 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: adam cochran, solicitors 6 bon accord square aberdeen AB11 6XU (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: adam cochran, solicitors 6 bon accord square aberdeen AB11 6XU (1 page)
18 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
18 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
27 June 2003	Return made up to 22/06/03; full list of members (7 pages)
27 June 2003	Return made up to 22/06/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
18 June 2002	Return made up to 22/06/02; full list of members (7 pages)
18 June 2002	Return made up to 22/06/02; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
8 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
14 February 2002	Registered office changed on 14/02/02 from: 18 airyhall gardens aberdeen aberdeenshire AB15 7QL (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 18 airyhall gardens aberdeen aberdeenshire AB15 7QL (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Ad 21/11/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Ad 21/11/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
6 February 2002	New secretary appointed (2 pages)
12 July 2001	Return made up to 22/06/01; full list of members (6 pages)
12 July 2001	Return made up to 22/06/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
20 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
20 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
23 July 1999	Return made up to 22/06/99; full list of members (6 pages)
23 July 1999	Return made up to 22/06/99; full list of members (6 pages)
8 June 1999	Company name changed intag LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed intag LIMITED\certificate issued on 09/06/99 (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
21 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
21 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
21 July 1998	Return made up to 22/06/98; full list of members (6 pages)
21 July 1998	Return made up to 22/06/98; full list of members (6 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
1 September 1997	Return made up to 22/06/97; no change of members (4 pages)
1 September 1997	Return made up to 22/06/97; no change of members (4 pages)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
12 June 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
6 August 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1995	Accounting reference date notified as 30/06 (1 page)
1 November 1995	Accounting reference date notified as 30/06 (1 page)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	Incorporation (22 pages)
22 June 1995	Incorporation (22 pages)
22 June 1995	Secretary resigned (2 pages)

Oil Well Equipment Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland