| Company Name | Oil Well Limited |
|---|---|
| Directors | Alan Stewart Paton and Lydia Paton |
| Company Status | Active |
| Company Number | SC205015 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Stewart Paton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sub-Drill Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
| Director Name | Mrs Lydia Paton |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2003(3 years, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Sales And Production Co-Ordina |
| Country of Residence | Scotland |
| Correspondence Address | Sub-Drill Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
| Secretary Name | Mrs Lydia Isabel Moran |
|---|---|
| Status | Current |
| Appointed | 28 November 2019(19 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | Sub-Drill Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
| Director Name | Murray Duncan Burnett |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 10 Hopecroft Terrace Bucksburn Aberdeen Aberdeenshire AB21 9RL Scotland |
| Secretary Name | Mrs Lydia Paton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(5 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 28 November 2019) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Sub-Drill Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland |
| Secretary Name | Adam Cochran (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
Contact
| Website | subdrill.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 724600 |
| Telephone region | Aberdeen |
Location
| Registered Address | Sub-Drill 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
| 10k at £1 | Alan Stewart Paton 47.62% Ordinary A |
|---|---|
| 10k at £1 | Lydia Paton 47.62% Ordinary A |
| 500 at £1 | Lydia Isobel Gordon 2.38% Ordinary B |
| 500 at £1 | Mark David Paton 2.38% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,319,677 |
| Gross Profit | £3,068,905 |
| Net Worth | £8,982,532 |
| Cash | £5,105,426 |
| Current Liabilities | £674,995 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 5 April 2000 | Delivered on: 25 April 2000 Persons entitled: Lloyds Tsb 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. Outstanding |
|---|
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 11 September 2023 | Notification of Mark David Paton as a person with significant control on 30 March 2023 (2 pages) |
| 11 September 2023 | Cessation of Lydia Paton as a person with significant control on 30 March 2023 (1 page) |
| 11 September 2023 | Cessation of Alan Stewart Paton as a person with significant control on 30 March 2023 (1 page) |
| 30 June 2023 | Memorandum and Articles of Association (23 pages) |
| 30 June 2023 | Resolutions
|
| 16 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 16 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 21 November 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 18 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 20 August 2020 | Termination of appointment of Lydia Paton as a secretary on 28 November 2019 (1 page) |
| 20 August 2020 | Appointment of Mrs Lydia Isabel Moran as a secretary on 28 November 2019 (2 pages) |
| 26 March 2020 | Register inspection address has been changed from C/O C/O Sub-Drill Supply Ltd Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF United Kingdom to Hillhead Cottage Bieldside Aberdeen AB15 9EL (1 page) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 December 2015 | Group of companies' accounts made up to 31 May 2015 (21 pages) |
| 30 December 2015 | Group of companies' accounts made up to 31 May 2015 (21 pages) |
| 11 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 25 February 2015 | Group of companies' accounts made up to 31 May 2014 (25 pages) |
| 25 February 2015 | Group of companies' accounts made up to 31 May 2014 (25 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 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 Mrs Lydia Paton on 10 September 2013 (1 page) |
| 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 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 Mrs Lydia Paton on 10 September 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Mrs Lydia 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 | Secretary's details changed for Mrs Lydia 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 Alan Stewart Paton on 10 September 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Mrs Lydia Paton on 10 September 2013 (1 page) |
| 10 September 2013 | Director's details changed for Alan Stewart Paton on 10 September 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Mrs Lydia Paton on 10 September 2013 (2 pages) |
| 1 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (7 pages) |
| 1 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (7 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Register inspection address has been changed from 10 Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU United Kingdom (1 page) |
| 28 March 2012 | Register inspection address has been changed from 10 Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU United Kingdom (1 page) |
| 28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (7 pages) |
| 17 February 2012 | Auditor's resignation (1 page) |
| 17 February 2012 | Auditor's resignation (1 page) |
| 12 September 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 12 September 2011 | Accounts for a small company made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Registered office address changed from Unit 10 Kirkhill Place Kirkhill Industrial Estate Dyce, Aberdeen Grampian AB21 0GU on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Unit 10 Kirkhill Place Kirkhill Industrial Estate Dyce, Aberdeen Grampian AB21 0GU on 14 June 2011 (1 page) |
| 22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (7 pages) |
| 22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (7 pages) |
| 30 November 2010 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 30 November 2010 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for Mrs Lydia Paton on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Lydia Paton on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Alan Stewart Paton on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Alan Stewart Paton on 16 March 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 16 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 May 2005 (18 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 May 2005 (18 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 6 bon accord square aberdeen aberdeenshire AB11 6XU (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 6 bon accord square aberdeen aberdeenshire AB11 6XU (1 page) |
| 24 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 May 2004 (17 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 May 2004 (17 pages) |
| 23 March 2004 | £ sr 60000@1 02/12/03 (1 page) |
| 23 March 2004 | £ sr 60000@1 02/12/03 (1 page) |
| 10 March 2004 | Return made up to 15/03/04; full list of members (8 pages) |
| 10 March 2004 | Return made up to 15/03/04; full list of members (8 pages) |
| 20 February 2004 | Full accounts made up to 31 May 2003 (16 pages) |
| 20 February 2004 | Full accounts made up to 31 May 2003 (16 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Resolutions
|
| 1 September 2003 | Resolutions
|
| 1 September 2003 | Resolutions
|
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 6 March 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 6 March 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 21 January 2003 | Full accounts made up to 31 May 2002 (17 pages) |
| 21 January 2003 | Full accounts made up to 31 May 2002 (17 pages) |
| 26 July 2002 | Resolutions
|
| 26 July 2002 | £ ic 101000/81000 28/05/02 £ sr 20000@1=20000 (1 page) |
| 26 July 2002 | £ ic 101000/81000 28/05/02 £ sr 20000@1=20000 (1 page) |
| 26 July 2002 | Resolutions
|
| 6 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 6 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 6 December 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 6 December 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 13 June 2001 | Ad 31/05/01--------- £ si 99800@1=99800 £ ic 1200/101000 (2 pages) |
| 13 June 2001 | Ad 31/05/01--------- £ si 99800@1=99800 £ ic 1200/101000 (2 pages) |
| 6 June 2001 | Memorandum and Articles of Association (13 pages) |
| 6 June 2001 | Memorandum and Articles of Association (13 pages) |
| 6 June 2001 | Resolutions
|
| 6 June 2001 | Resolutions
|
| 15 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 26 February 2001 | Ad 21/02/01--------- £ si 1000@1=1000 £ ic 200/1200 (2 pages) |
| 26 February 2001 | Ad 21/02/01--------- £ si 1000@1=1000 £ ic 200/1200 (2 pages) |
| 23 October 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 23 October 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 14 September 2000 | Company name changed bp holdings LIMITED\certificate issued on 15/09/00 (2 pages) |
| 14 September 2000 | Company name changed bp holdings LIMITED\certificate issued on 15/09/00 (2 pages) |
| 13 September 2000 | Resolutions
|
| 13 September 2000 | Memorandum and Articles of Association (7 pages) |
| 13 September 2000 | Resolutions
|
| 13 September 2000 | Memorandum and Articles of Association (7 pages) |
| 25 April 2000 | Partic of mort/charge * (6 pages) |
| 25 April 2000 | Partic of mort/charge * (6 pages) |
| 15 March 2000 | Incorporation (18 pages) |
| 15 March 2000 | Incorporation (18 pages) |