| Company Name | Tubular Wells Consultancy Limited |
|---|---|
| Director | Joseph Kenneth Duxbury |
| Company Status | Active |
| Company Number | SC204707 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Joseph Kenneth Duxbury |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2000(6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | North Footie Cottage Mid Beltie Torphins Banchory Kincardineshire AB31 4JE Scotland |
| Director Name | Deirdre Elaine Duxbury |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2000(6 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 03 February 2010) |
| Role | Company Director |
| Correspondence Address | North Footie Cottage Mid Beltie Torphins Banchory Kincardineshire AB31 4JE Scotland |
| Secretary Name | Deirdre Elaine Duxbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2000(6 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 03 February 2010) |
| Role | Company Director |
| Correspondence Address | North Footie Cottage Mid Beltie Torphins Banchory Kincardineshire AB31 4JE Scotland |
| Director Name | Mrs Norma Duxbury |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2012(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Footie Cottage Torphins Banchory Kincardineshire AB31 4JE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £182,388 |
| Cash | £246,720 |
| Current Liabilities | £88,812 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Filing History
| 26 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 23 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 26 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 1 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 5 April 2018 | Termination of appointment of Norma Duxbury as a director on 26 March 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 11 July 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 20 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 April 2012 | Appointment of Mrs Norma Duxbury as a director (2 pages) |
| 26 April 2012 | Appointment of Mrs Norma Duxbury as a director (2 pages) |
| 12 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 11 June 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 11 June 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 25 March 2010 | Director's details changed for Joseph Kenneth Duxbury on 1 October 2009 (2 pages) |
| 25 March 2010 | Termination of appointment of Deirdre Duxbury as a director (1 page) |
| 25 March 2010 | Termination of appointment of Deirdre Duxbury as a secretary (1 page) |
| 25 March 2010 | Director's details changed for Joseph Kenneth Duxbury on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Joseph Kenneth Duxbury on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Termination of appointment of Deirdre Duxbury as a director (1 page) |
| 25 March 2010 | Termination of appointment of Deirdre Duxbury as a secretary (1 page) |
| 5 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 16 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 8 July 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 8 July 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 13 May 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 13 May 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 23 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 23 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 19 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 28 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 14 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 29 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 17 September 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 17 September 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 11 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 25 May 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 25 May 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 9 March 2002 | Return made up to 08/03/02; full list of members
|
| 9 March 2002 | Return made up to 08/03/02; full list of members
|
| 4 December 2001 | Accounts for a dormant company made up to 30 April 2001 (10 pages) |
| 4 December 2001 | Ad 14/03/00-14/03/00 £ si 9@1 (2 pages) |
| 4 December 2001 | Ad 14/03/00-14/03/00 £ si 9@1 (2 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 30 April 2001 (10 pages) |
| 28 August 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 28 August 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 14 March 2001 | Return made up to 08/03/01; full list of members
|
| 14 March 2001 | Return made up to 08/03/01; full list of members
|
| 24 March 2000 | Memorandum and Articles of Association (9 pages) |
| 24 March 2000 | Memorandum and Articles of Association (9 pages) |
| 23 March 2000 | Company name changed cuberail LIMITED\certificate issued on 24/03/00 (2 pages) |
| 23 March 2000 | Company name changed cuberail LIMITED\certificate issued on 24/03/00 (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 20 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Incorporation (13 pages) |
| 8 March 2000 | Incorporation (13 pages) |