Hunting Welltonic Limited

Company Name	Hunting Welltonic Limited
Company Status	Dissolved
Company Number	SC218141
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)
Dissolution Date	7 March 2022 (2 years, 1 month ago)
Previous Name	Welltonic 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

Directors

Director Name	Mr Bruce Hill Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(9 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 07 March 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Secretary Name	Mr Graeme Alexander Smith
Status	Closed
Appointed	01 April 2011(9 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 07 March 2022)
Role	Company Director
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Arthur James Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 March 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Gillian Margaret Wootton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 20 August 2001)
Role	Support Services Assistant
Correspondence Address	44 Kirk Brae Cults Aberdeen Aberdeenshire AB15 9QQ Scotland

Director Name	Mr Kenneth Alexander Murray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 months after company formation)
Appointment Duration	4 years (resigned 01 September 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	44 Kirk Brae Cults Aberdeen Aberdeenshire AB15 9QQ Scotland

Director Name	Mr Alan Reid
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2009)
Role	Sales/Marketing Manager
Country of Residence	Scotland
Correspondence Address	21 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Director Name	Mr Robert John Davie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB Scotland

Director Name	Mr Samuel McClements
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Badentoy Avenue Badentoy Industrial Park Portlethen Aberdeen Aberdeenshire AB12 4SQ Scotland

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2009(8 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United States, Texas
Correspondence Address	Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB Scotland

Secretary Name	Bruce Ferguson
Nationality	British
Status	Resigned
Appointed	10 December 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB Scotland

Director Name	Mr Alan Reid
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 January 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	14 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 December 2009)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	hunting-intl.com
Telephone	01224 787000
Telephone region	Aberdeen

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Hunting Energy Services (International) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 July 2004	Delivered on: 27 July 2004 Satisfied on: 2 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 March 2022	Final Gazette dissolved following liquidation (1 page)
7 December 2021	Final account prior to dissolution in MVL (final account attached) (9 pages)
4 October 2021	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on 4 October 2021 (2 pages)
22 April 2020	Termination of appointment of Peter Rose as a director on 16 April 2020 (1 page)
28 January 2020	Termination of appointment of Alan Reid as a director on 16 January 2020 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (22 pages)
23 April 2018	Registered office address changed from Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2018 (2 pages)
23 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17 (1 page)
4 October 2017	Termination of appointment of Samuel Mcclements as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Samuel Mcclements as a director on 1 October 2017 (1 page)
8 September 2017	Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
12 July 2017	Full accounts made up to 31 December 2016 (25 pages)
12 July 2017	Full accounts made up to 31 December 2016 (25 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
27 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
27 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (8 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (8 pages)
5 November 2015	Appointment of Mr Peter Rose as a director on 9 October 2015 (2 pages)
5 November 2015	Appointment of Mr Peter Rose as a director on 9 October 2015 (2 pages)
5 November 2015	Appointment of Mr Peter Rose as a director on 9 October 2015 (2 pages)
3 November 2015	Termination of appointment of Robert John Davie as a director on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Robert John Davie as a director on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Robert John Davie as a director on 9 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (24 pages)
7 October 2015	Full accounts made up to 31 December 2014 (24 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (30 pages)
25 September 2014	Full accounts made up to 31 December 2013 (30 pages)
22 May 2014	Director's details changed for Mr Robert John Davie on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Dennis Lee Proctor on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Dennis Lee Proctor on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Alan Reid on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Alan Reid on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Robert John Davie on 22 May 2014 (2 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (7 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (7 pages)
4 October 2013	Accounts made up to 31 December 2012 (29 pages)
4 October 2013	Accounts made up to 31 December 2012 (29 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
11 October 2012	Accounts made up to 31 December 2011 (30 pages)
11 October 2012	Accounts made up to 31 December 2011 (30 pages)
23 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
1 November 2011	Appointment of Mr Alan Reid as a director (2 pages)
1 November 2011	Appointment of Mr Alan Reid as a director (2 pages)
17 October 2011	Accounts made up to 31 December 2010 (28 pages)
17 October 2011	Accounts made up to 31 December 2010 (28 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Appointment of Mr Bruce Hill Ferguson as a director (2 pages)
11 April 2011	Appointment of Mr Graeme Alexander Smith as a secretary (1 page)
11 April 2011	Termination of appointment of Bruce Ferguson as a secretary (1 page)
11 April 2011	Appointment of Mr Bruce Hill Ferguson as a director (2 pages)
11 April 2011	Termination of appointment of Bruce Ferguson as a secretary (1 page)
11 April 2011	Appointment of Mr Graeme Alexander Smith as a secretary (1 page)
21 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 May 2010	Registered office address changed from Badentoy Avenue Badentoy Industrial Park Portlethen Aberdeenshire AB12 4SQ on 5 May 2010 (1 page)
5 May 2010	Secretary's details changed for Bruce Ferguson on 18 April 2010 (1 page)
5 May 2010	Registered office address changed from Badentoy Avenue Badentoy Industrial Park Portlethen Aberdeenshire AB12 4SQ on 5 May 2010 (1 page)
5 May 2010	Secretary's details changed for Bruce Ferguson on 18 April 2010 (1 page)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Registered office address changed from Badentoy Avenue Badentoy Industrial Park Portlethen Aberdeenshire AB12 4SQ on 5 May 2010 (1 page)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
17 December 2009	Termination of appointment of Alan Reid as a director (2 pages)
17 December 2009	Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 17 December 2009 (2 pages)
17 December 2009	Appointment of Samuel Mcclements as a director (3 pages)
17 December 2009	Termination of appointment of Alan Reid as a director (2 pages)
17 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
17 December 2009	Appointment of Robert John Davie as a director (3 pages)
17 December 2009	Appointment of Robert John Davie as a director (3 pages)
17 December 2009	Appointment of Dennis Lee Proctor as a director (3 pages)
17 December 2009	Termination of appointment of James & George Collie as a secretary (2 pages)
17 December 2009	Appointment of Bruce Ferguson as a secretary (3 pages)
17 December 2009	Termination of appointment of James & George Collie as a secretary (2 pages)
17 December 2009	Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 17 December 2009 (2 pages)
17 December 2009	Appointment of Samuel Mcclements as a director (3 pages)
17 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
17 December 2009	Appointment of Dennis Lee Proctor as a director (3 pages)
17 December 2009	Appointment of Bruce Ferguson as a secretary (3 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
15 December 2009	Company name changed welltonic LIMITED\certificate issued on 15/12/09 CONNOT ‐ (3 pages)
15 December 2009	Company name changed welltonic LIMITED\certificate issued on 15/12/09 CONNOT ‐ (3 pages)
3 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
5 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
24 April 2009	Return made up to 18/04/09; full list of members (4 pages)
24 April 2009	Return made up to 18/04/09; full list of members (4 pages)
29 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
29 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
25 April 2008	Director's change of particulars / alan reid / 01/06/2007 (2 pages)
25 April 2008	Return made up to 18/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / alan reid / 01/06/2007 (2 pages)
25 April 2008	Return made up to 18/04/08; full list of members (4 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
4 May 2007	Return made up to 18/04/07; full list of members (3 pages)
4 May 2007	Return made up to 18/04/07; full list of members (3 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 April 2006	Return made up to 18/04/06; full list of members (5 pages)
25 April 2006	Return made up to 18/04/06; full list of members (5 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (1 page)
25 April 2005	Return made up to 18/04/05; full list of members (6 pages)
25 April 2005	Return made up to 18/04/05; full list of members (6 pages)
6 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
6 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
27 July 2004	Partic of mort/charge * (7 pages)
27 July 2004	Partic of mort/charge * (7 pages)
29 April 2004	Return made up to 18/04/04; full list of members (6 pages)
29 April 2004	Return made up to 18/04/04; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
28 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
11 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 April 2003	Return made up to 18/04/03; full list of members (6 pages)
25 April 2003	Return made up to 18/04/03; full list of members (6 pages)
2 May 2002	Return made up to 18/04/02; full list of members (7 pages)
2 May 2002	Return made up to 18/04/02; full list of members (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
26 July 2001	Ad 26/06/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
26 July 2001	Ad 26/06/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
19 June 2001	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: 12 carden place aberdeen AB10 1UR (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 12 carden place aberdeen AB10 1UR (1 page)
10 May 2001	Ad 18/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 May 2001	Ad 18/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2001	Incorporation (17 pages)
18 April 2001	Incorporation (17 pages)

Hunting Welltonic Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland