| Company Name | Green Well Engineering Services Ltd |
|---|---|
| Director | Alison Mair Green |
| Company Status | Active |
| Company Number | SC332039 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
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 | Ms Alison Mair Green |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2007(1 day after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Druim Nam Beithe Dalnavert Feshiebridge Kingussie Invernesshire PH21 1NQ Scotland |
| Secretary Name | Dr Clare Lesley Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2007(1 day after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | Brodie Cottage Cairnie Huntly Aberdeenshire AB54 4UA Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Mair Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £575,339 |
| Cash | £437,573 |
| Current Liabilities | £145,290 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 8 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 10 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012 (1 page) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Alison Mair Green on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Alison Mair Green on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 5 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 19 November 2007 | Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page) |
| 19 November 2007 | Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 8 October 2007 | Incorporation (9 pages) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Incorporation (9 pages) |