| Company Name | Ibex Well Engineering Consultancy Limited |
|---|---|
| Directors | Donald Forbes and Corinne Alison Forbes |
| Company Status | Active |
| Company Number | SC213662 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Donald Forbes |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Riverdale Burnside Road Peterculter Aberdeenshire AB14 0LP Scotland |
| Secretary Name | Corinne Alison Forbes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverdale Burnside Road Peterculter Aberdeenshire AB14 0LP Scotland |
| Director Name | Mrs Corinne Alison Forbes |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2014(14 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Rentals Manager |
| Country of Residence | Scotland |
| Correspondence Address | Riverdale Burnside Road Peterculter Aberdeenshire AB14 0LP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01224 732684 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Riverdale Burnside Road Peterculter Aberdeenshire AB14 0LP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 61 at £1 | Corinne Alison Forbes 61.00% Ordinary |
|---|---|
| 39 at £1 | Donald Forbes 39.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £835,704 |
| Cash | £193,988 |
| Current Liabilities | £6,113 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
|---|---|
| 21 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Appointment of Mrs Corinne Alison Forbes as a director on 23 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Appointment of Mrs Corinne Alison Forbes as a director on 23 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 29 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 29 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Donald Forbes on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Donald Forbes on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Donald Forbes on 2 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 December 2002 | Ad 25/11/02--------- £ si 96@1 (2 pages) |
| 17 December 2002 | Ad 25/11/02--------- £ si 96@1 (2 pages) |
| 12 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 13 July 2001 | Ad 13/06/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 July 2001 | Ad 13/06/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Incorporation (16 pages) |
| 11 December 2000 | Incorporation (16 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |