Borets-Weatherford (UK) Limited

Company Name	Borets-Weatherford (UK) Limited
Company Status	Dissolved
Company Number	SC185881
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	4 February 2015 (9 years, 2 months ago)
Previous Name	The Autonomous Well Company Limited

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
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
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 Obren Lekic
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2008(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 February 2015)
Role	Head Of Business Development
Correspondence Address	Building 5 Wa Block Office G23 Dubai Airport Free Zone PO Box 54898 Dubai U.A.E.

Secretary Name	Mr Obren Lekic
Nationality	British
Status	Closed
Appointed	09 May 2008(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 February 2015)
Role	Head Of Business Development
Correspondence Address	Building 5 Wa Block Office G23 Dubai Airport Free Zone PO Box 54898 Dubai U.A.E.

Director Name	Mrs Anna Barbara Lubliner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Manchester Square London W1U 3NL

Director Name	Mr Mark Patrick Robertson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Electronic Engineer
Correspondence Address	The Tower Formakin Estate Bishopton Renfrewshire PA7 5NX Scotland

Secretary Name	Lydia Robinson
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Tower Formakin Estate Bishopton Renfrewshire PA7 5NX Scotland

Director Name	Mr Martin McKenzie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2006)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Middleton Lodge Station Road, Pitfodels Aberdeen Grampian AB15 9PJ Scotland

Director Name	Adam Julian Esberger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Barna Brow 1 Harberton Mead Headington Hill Oxford Oxfordshire OX3 0DB

Director Name	Mr Iain Fraser
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 January 2008)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	44 East Park Road Kintore Aberdeen AB51 0FE Scotland

Director Name	Graham Francis Anderson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2006)
Role	Sales Manager
Correspondence Address	Flat 1, 42 Grosvenor Road Chiswick London W4 4EG

Director Name	Burt Michael Martin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2008)
Role	Executive
Correspondence Address	4817 Welford Bellaire Texas 77401

Secretary Name	Mr William Gray Fulton
Nationality	British
Status	Resigned
Appointed	28 April 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Director Name	Richard Bristow
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2008)
Role	General Manager
Correspondence Address	25169 Nutley Circle Porter Texas 77365 United States

Director Name	David Stewart
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2009)
Role	Chief Financial Officer
Correspondence Address	Apartment 172 House 10/2 Olimpisky Prospect Moscow 129090

Secretary Name	Mark Purits
Nationality	Swedish
Status	Resigned
Appointed	04 January 2008(9 years, 7 months after company formation)
Appointment Duration	4 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	2 Park Village East London NW1 7PX

Director Name	Mrs Anna Barbara Lubliner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(10 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	21 Camborne Road London SW18 4BH

Director Name	Mr Dimitri Boris Pashov
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Morisons Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2006)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Location

Registered Address	French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

8.1k at £1	Omedax Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,399,183
Gross Profit	£213,645
Net Worth	-£466,973
Cash	£46,613
Current Liabilities	£1,741,390

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2015	Final Gazette dissolved following liquidation (1 page)
4 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Return of final meeting of voluntary winding up (3 pages)
18 July 2014	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 18 July 2014 (2 pages)
20 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2014	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 20 May 2014 (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 8,103 (3 pages)
18 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 8,103 (3 pages)
21 November 2013	Appointment of Mrs Ania Barbara Lubliner as a director on 15 November 2013 (2 pages)
21 November 2013	Director's details changed for Mrs Ania Barbara Lubliner on 21 November 2013 (2 pages)
20 November 2013	Termination of appointment of Dimitri Boris Pashov as a director on 15 November 2013 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
11 June 2013	Register(s) moved to registered inspection location (2 pages)
11 June 2013	Register inspection address has been changed (2 pages)
11 June 2013	Annual return made up to 19 May 2013 (14 pages)
21 January 2013	Auditor's resignation (1 page)
3 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Registered office address changed from E1 + W12 Charles Street Glasgow Lanarkshire G21 2QA Scotland on 30 July 2012 (1 page)
26 June 2012	Annual return made up to 19 May 2012 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (14 pages)
24 March 2011	Full accounts made up to 31 December 2009 (15 pages)
22 July 2010	Full accounts made up to 31 December 2008 (15 pages)
4 June 2010	Annual return made up to 19 May 2010 (17 pages)
7 January 2010	Appointment of Mr Dimitri Boris Pashov as a director (2 pages)
7 January 2010	Termination of appointment of Anna Lubliner as a director (1 page)
10 September 2009	Director and secretary's change of particulars obren lekic logged form (2 pages)
10 September 2009	Director and secretary's change of particulars / obren lekic / 24/08/2009 (2 pages)
28 August 2009	Return made up to 19/05/09; no change of members (10 pages)
27 August 2009	Registered office changed on 27/08/2009 from weatherford house lawson drive, dyce aberdeen aberdeenshire AB21 0DR (1 page)
5 February 2009	Director appointed mrs anna lubliner (1 page)
5 February 2009	Appointment terminated director david stewart (1 page)
23 January 2009	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Amending 88(2) (2 pages)
25 June 2008	Return made up to 19/05/08; full list of members (4 pages)
12 June 2008	Director appointed mr. Obren lekic (1 page)
12 June 2008	Secretary appointed mr. Obren lekic (1 page)
5 June 2008	Appointment terminated secretary mark purits (1 page)
27 May 2008	Memorandum and Articles of Association (14 pages)
23 May 2008	Company name changed the autonomous well company LIMITED\certificate issued on 23/05/08 (2 pages)
13 May 2008	Appointment terminated director adam esberger (1 page)
18 March 2008	Full accounts made up to 31 December 2006 (14 pages)
4 March 2008	Appointment terminated director burt martin (1 page)
4 March 2008	Appointment terminated director iain fraser (1 page)
4 March 2008	Appointment terminated secretary william fulton (1 page)
4 March 2008	Appointment terminated director richard bristow (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
9 February 2008	Ad 04/01/08--------- Â£ si 100@100=10000 Â£ ic 8002/18002 (2 pages)
29 June 2007	Return made up to 19/05/07; full list of members (3 pages)
28 February 2007	Full accounts made up to 28 April 2006 (14 pages)
5 February 2007	Accounting reference date shortened from 28/04/07 to 31/12/06 (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
12 June 2006	Return made up to 19/05/06; full list of members (8 pages)
11 May 2006	Registered office changed on 11/05/06 from: W12 rosemount, charles street, glasgow, G21 2QA (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Accounting reference date shortened from 31/05/06 to 28/04/06 (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (4 pages)
11 May 2006	New secretary appointed (2 pages)
4 May 2006	Dec mort/charge * (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2005	Partic of mort/charge * (3 pages)
4 February 2005	New director appointed (2 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2003	Return made up to 19/05/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 June 2002	Return made up to 19/05/02; full list of members (6 pages)
18 April 2002	Registered office changed on 18/04/02 from: 48 echline the steadings, south queensferry, west lothian EH30 9SW (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
23 July 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 May 2001	Return made up to 19/05/01; full list of members (6 pages)
29 June 2000	Return made up to 19/05/00; full list of members (6 pages)
26 June 2000	(6 pages)
29 September 1999	(6 pages)
27 May 1999	Return made up to 19/05/99; full list of members (6 pages)
14 April 1999	Secretary's particulars changed (1 page)
14 April 1999	Director's particulars changed (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 7/2 north werber place, edinburgh, EH4 1TE (1 page)
4 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1998	Ad 04/07/98--------- Â£ si 8000@1=8000 Â£ ic 2/8002 (2 pages)
10 July 1998	Â£ nc 1000/250000 29/06/98 (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Incorporation (15 pages)

Borets-Weatherford (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland