Westhill Realisations Limited

Company Name	Westhill Realisations Limited
Company Status	Converted / Closed
Company Number	SC317624
Category	Converted / Closed
Incorporation Date	2 March 2007(17 years, 1 month ago)
Dissolution Date	21 February 2019 (5 years, 2 months ago)
Previous Name	Kyrogen 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 Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2010(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Secretary Name	Mr Simon Smoker
Status	Closed
Appointed	01 January 2016(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Hans Christoph Bausch
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2011)
Role	Financial Controller
Correspondence Address	3710 Gable Grove Lane Kathy Texas Tx 77494

Director Name	Jean Chevallier
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2012)
Role	Vice President Industry Affair
Correspondence Address	9 Place Du President Mithouard 75007 Paris Foreign

Director Name	Mr William Alexander Ratcliffe Davie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 July 2009)
Role	Chief Economist
Country of Residence	United Kingdom
Correspondence Address	Glenmillan Cottage Lumphanan Banchory Kincardineshire AB31 4PS Scotland

Director Name	Mr Keith James Massie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Prospecthill Road Bieldside Aberdeen Aberdeenshire AB15 9AN Scotland

Director Name	John Allen Nighswander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2010)
Role	Engineer
Correspondence Address	22918 Emily Trace Ln Kathy Texas Tx 77494

Director Name	Dr Simon Hastings Bittleston
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2012)
Role	Vice President, M&A
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Matthew Jack Miller
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2012)
Role	Chemical Engineer
Country of Residence	United States
Correspondence Address	23607 Rollinford Lane Katy Texas 77494

Director Name	John Morton Shaw
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 June 2010)
Role	Chartered Accountant
Correspondence Address	7 Kirkbrae Terrace New Deer Turriff Aberdeenshire AB53 6TF Scotland

Director Name	Pauline Droy Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Location

Registered Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

37.5k at £0.5	Schlumberger Uk Holdings LTD 75.00% Ordinary A
12.5k at £0.5	Schlumberger Uk Holdings LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2019	Confirmation of transfer of assets and liabilities (1 page)
20 February 2019	Notification from overseas registry of completion of merger (3 pages)
19 February 2019	Court order re completion of cross border merger (3 pages)
8 January 2019	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018 (106 pages)
26 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2018	Statement of capital following an allotment of shares on 12 November 2018 GBP 25,000.5 (3 pages)
9 October 2018	CB01 â€“ cross border merger notice (141 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 June 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 25,000 (6 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 25,000 (6 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Marsh as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr David Marsh as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
27 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 25,000 (6 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 25,000 (6 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 25,000 (6 pages)
15 October 2014	Full accounts made up to 31 December 2013 (11 pages)
15 October 2014	Full accounts made up to 31 December 2013 (11 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 25,000 (6 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 25,000 (6 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 25,000 (6 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Termination of appointment of Matthew Miller as a director (1 page)
6 March 2012	Termination of appointment of Simon Bittleston as a director (1 page)
6 March 2012	Termination of appointment of Jean Chevallier as a director (1 page)
6 March 2012	Termination of appointment of Matthew Miller as a director (1 page)
6 March 2012	Termination of appointment of Jean Chevallier as a director (1 page)
6 March 2012	Termination of appointment of Simon Bittleston as a director (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
29 March 2011	Termination of appointment of Hans Bausch as a director (1 page)
29 March 2011	Termination of appointment of Hans Bausch as a director (1 page)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
29 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-17 (1 page)
29 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-17 (1 page)
29 November 2010	Company name changed kyrogen LIMITED\certificate issued on 29/11/10 CONNOT ‐ (3 pages)
29 November 2010	Company name changed kyrogen LIMITED\certificate issued on 29/11/10 CONNOT ‐ (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
17 August 2010	Termination of appointment of John Nighswander as a director (1 page)
17 August 2010	Termination of appointment of John Nighswander as a director (1 page)
16 August 2010	Appointment of Pauline Droy as a director (2 pages)
16 August 2010	Appointment of Pauline Droy as a director (2 pages)
16 August 2010	Appointment of Mr Simon Smoker as a director (2 pages)
16 August 2010	Appointment of Mr Simon Smoker as a director (2 pages)
16 August 2010	Termination of appointment of John Shaw as a director (1 page)
16 August 2010	Termination of appointment of Keith Massie as a director (1 page)
16 August 2010	Termination of appointment of John Shaw as a director (1 page)
16 August 2010	Termination of appointment of Keith Massie as a director (1 page)
23 May 2010	Director's details changed for Simon Hastings Bittleston on 21 May 2010 (2 pages)
23 May 2010	Director's details changed for Simon Hastings Bittleston on 21 May 2010 (2 pages)
20 May 2010	Director's details changed for Simon Hastings Bittleston on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Simon Hastings Bittleston on 20 May 2010 (2 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Matthew Jack Miller on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Matthew Jack Miller on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Matthew Jack Miller on 4 January 2010 (2 pages)
28 August 2009	Full accounts made up to 31 December 2008 (12 pages)
28 August 2009	Full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Appointment terminated director william davie (1 page)
4 August 2009	Director appointed john morton shaw (1 page)
4 August 2009	Appointment terminated director william davie (1 page)
4 August 2009	Director appointed john morton shaw (1 page)
19 March 2009	Return made up to 02/03/09; full list of members (5 pages)
19 March 2009	Return made up to 02/03/09; full list of members (5 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of register of members (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Appointment terminated director alan goldby (1 page)
8 July 2008	Appointment terminated director alan goldby (1 page)
8 July 2008	Director appointed matthew jack miller (2 pages)
8 July 2008	Director appointed matthew jack miller (2 pages)
17 March 2008	Return made up to 02/03/08; full list of members (10 pages)
17 March 2008	Return made up to 02/03/08; full list of members (10 pages)
27 November 2007	Ad 26/06/07--------- Â£ si [email protected] (2 pages)
27 November 2007	Ad 26/06/07--------- Â£ si [email protected] (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (3 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (3 pages)
8 September 2007	New director appointed (2 pages)
18 August 2007	New director appointed (3 pages)
18 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
18 July 2007	Nc inc already adjusted 26/06/07 (1 page)
18 July 2007	S-div 26/06/07 (1 page)
18 July 2007	S-div 26/06/07 (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Ad 26/06/07--------- Â£ si [email protected]=18749 Â£ ic 1/18750 (2 pages)
18 July 2007	Nc inc already adjusted 26/06/07 (1 page)
18 July 2007	Nc inc already adjusted 26/06/07 (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Ad 26/06/07--------- Â£ si [email protected]=6250 Â£ ic 18750/25000 (2 pages)
18 July 2007	Ad 26/06/07--------- Â£ si [email protected]=6250 Â£ ic 18750/25000 (2 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 July 2007	Ad 26/06/07--------- Â£ si [email protected]=18749 Â£ ic 1/18750 (2 pages)
18 July 2007	Nc inc already adjusted 26/06/07 (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 March 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 March 2007	Incorporation (37 pages)
2 March 2007	Incorporation (37 pages)

Westhill Realisations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland