Peak Well Systems Limited

Company Name	Peak Well Systems Limited
Company Status	Active
Company Number	SC337516
Category	Private Limited Company
Incorporation Date	9 February 2008(16 years, 2 months ago)
Previous Names	Treetell Limited and Peak Well Services 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 Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Kenneth Robert Rait
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2023(15 years, 2 months after company formation)
Appointment Duration	1 year
Role	Eur Hse Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Christopher Kim Gardiner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2011)
Role	Civil Engineer
Country of Residence	Australia
Correspondence Address	19 Hampden Street South Perth Wa 6018

Director Name	David John Copland Manson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2011)
Role	Mechanical Engineer
Correspondence Address	39 Whitlock Crescent South Lake Western Australia 6164

Director Name	Mr Gordon Angus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 29 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balfour House Durris Banchory AB31 6BL Scotland

Director Name	Mr Andrew West Paterson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 29 December 2016)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	Grangewood 9 Whitehouse Terrace Edinburgh EH9 2EU Scotland

Director Name	Nigel Robin Avern
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Peak Well Systems Limited Peak House, Kirkton Driv Pitmedden Industrial Estate, Dyce Aberdeen AB21 0BG Scotland

Director Name	Mr Johannes-Nikolaus Alf Anton Grefe
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 2013(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	36 Chepstow Villas Flat 36 London W11 2RE

Director Name	Christian Raymond Strain
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Philimore Gardens London W8 7QG

Director Name	Mr Stuart Edward Ferguson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road, Westhill Business Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Brian Laurence McBeath
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2019)
Role	Hse Manager
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Simon Smoker
Status	Resigned
Appointed	29 December 2016(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Jorge Covarrubias-Rico
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Mexican
Status	Resigned
Appointed	31 October 2019(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2023)
Role	Eur Hse Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	27 February 2008(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	29 January 2013(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 2016)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	01224 338100
Telephone region	Aberdeen

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

1 at £1	Peak Well Systems Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,954,000
Gross Profit	£2,337,000
Net Worth	£213,000
Cash	£537,000
Current Liabilities	£2,521,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

21 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
21 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
21 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 August 2023	Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023 (2 pages)
24 May 2023	Full accounts made up to 31 December 2021 (23 pages)
11 April 2023	Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023 (1 page)
11 April 2023	Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023 (2 pages)
10 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
19 August 2022	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 (2 pages)
5 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
2 August 2022	Appointment of Colin David Beddall as a director on 31 July 2022 (2 pages)
2 August 2022	Termination of appointment of Gary Park as a director on 31 July 2022 (1 page)
18 July 2022	Change of details for a person with significant control (2 pages)
1 April 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
1 April 2022	Change of details for a person with significant control (2 pages)
10 February 2022	Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 (1 page)
17 December 2021	Full accounts made up to 31 December 2020 (23 pages)
6 September 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
6 September 2021	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 (1 page)
21 March 2021	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mr Jorge Covarrubias-Rico on 15 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
15 March 2021	Registered office address changed from Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021 (1 page)
25 February 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (23 pages)
12 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
12 June 2020	Appointment of Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
12 June 2020	Director's details changed for Mr Mark Roman Higgins on 12 June 2020 (2 pages)
12 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
23 January 2020	Director's details changed for Mr Jorge Covarrubias-Rico on 18 November 2019 (2 pages)
6 November 2019	Full accounts made up to 31 December 2018 (22 pages)
1 November 2019	Appointment of Mr Jorge Covarrubias-Rico as a director on 31 October 2019 (2 pages)
1 November 2019	Termination of appointment of Brian Laurence Mcbeath as a director on 31 October 2019 (1 page)
2 August 2019	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019 (1 page)
1 April 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
11 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
20 October 2018	Full accounts made up to 31 December 2017 (21 pages)
13 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
9 July 2018	Cessation of Rubislaw Investments Limited as a person with significant control on 1 December 2017 (1 page)
10 May 2018	Termination of appointment of Nigel Robin Avern as a director on 10 May 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
20 December 2017	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 1 December 2017 (2 pages)
20 December 2017	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 1 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
12 May 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Johannes-Nikolaus Alf Anton Grefe as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Gordon Angus as a director on 29 December 2016 (1 page)
4 January 2017	Appointment of Simon Smoker as a secretary on 29 December 2016 (2 pages)
4 January 2017	Termination of appointment of Johannes-Nikolaus Alf Anton Grefe as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Stuart Edward Ferguson as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Christian Raymond Strain as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Burness Paull Llp as a secretary on 29 December 2016 (1 page)
4 January 2017	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Simon Smoker as a secretary on 29 December 2016 (2 pages)
4 January 2017	Termination of appointment of Christian Raymond Strain as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Gordon Angus as a director on 29 December 2016 (1 page)
4 January 2017	Appointment of Mr David Marsh as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016 (2 pages)
4 January 2017	Termination of appointment of Andrew West Paterson as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Stuart Edward Ferguson as a director on 29 December 2016 (1 page)
4 January 2017	Appointment of Simon Smoker as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr David Marsh as a director on 29 December 2016 (2 pages)
4 January 2017	Termination of appointment of Burness Paull Llp as a secretary on 29 December 2016 (1 page)
4 January 2017	Appointment of Simon Smoker as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016 (2 pages)
4 January 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Andrew West Paterson as a director on 29 December 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Full accounts made up to 31 December 2015 (22 pages)
5 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (9 pages)
5 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (9 pages)
21 October 2015	Full accounts made up to 31 December 2014 (19 pages)
21 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Director's details changed for Mr Stuart Edward Ferguson on 26 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Stuart Edward Ferguson on 26 June 2015 (2 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (9 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (9 pages)
17 February 2015	Director's details changed for Nigel Robin Avern on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Nigel Robin Avern on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Nigel Robin Avern on 1 February 2015 (2 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (9 pages)
12 February 2015	Appointment of Stuart Edward Ferguson as a director on 18 February 2014 (2 pages)
12 February 2015	Appointment of Stuart Edward Ferguson as a director on 18 February 2014 (2 pages)
11 September 2014	Full accounts made up to 31 December 2013 (36 pages)
11 September 2014	Full accounts made up to 31 December 2013 (36 pages)
13 May 2014	Director's details changed for Mr Andrew West Paterson on 30 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew West Paterson on 30 April 2014 (2 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (8 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (8 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (8 pages)
7 November 2013	Appointment of Johannes-Nikolaus Alf Anton Grefe as a director (2 pages)
7 November 2013	Appointment of Christian Raymond Strain as a director (2 pages)
7 November 2013	Appointment of Johannes-Nikolaus Alf Anton Grefe as a director (2 pages)
7 November 2013	Appointment of Christian Raymond Strain as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
22 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
26 January 2012	Termination of appointment of Christopher Gardiner as a director (1 page)
26 January 2012	Termination of appointment of Christopher Gardiner as a director (1 page)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 August 2011	Appointment of Nigel Robin Avern as a director (3 pages)
26 August 2011	Termination of appointment of David Manson as a director (2 pages)
26 August 2011	Termination of appointment of David Manson as a director (2 pages)
26 August 2011	Appointment of Nigel Robin Avern as a director (3 pages)
29 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
29 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
28 June 2011	Company name changed peak well services LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Company name changed peak well services LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
24 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
24 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
12 May 2009	Secretary appointed paull & williamsons LLP (1 page)
12 May 2009	Appointment terminated secretary paull & williamsons (1 page)
12 May 2009	Secretary appointed paull & williamsons LLP (1 page)
12 May 2009	Appointment terminated secretary paull & williamsons (1 page)
18 February 2009	Return made up to 09/02/09; full list of members (6 pages)
18 February 2009	Return made up to 09/02/09; full list of members (6 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
23 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
30 April 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
30 April 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
11 April 2008	Appointment terminated director p & w directors LIMITED (1 page)
11 April 2008	Secretary appointed paull & williamsons (2 pages)
11 April 2008	Director appointed gordon angus (3 pages)
11 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 April 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
11 April 2008	Director appointed gordon angus (3 pages)
11 April 2008	Appointment terminated director p & w directors LIMITED (1 page)
11 April 2008	Director appointed david john copland manson (2 pages)
11 April 2008	Director appointed christopher kim gardiner (3 pages)
11 April 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 April 2008	Director appointed andrew west paterson (3 pages)
11 April 2008	Director appointed andrew west paterson (3 pages)
11 April 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
11 April 2008	Secretary appointed paull & williamsons (2 pages)
11 April 2008	Director appointed christopher kim gardiner (3 pages)
11 April 2008	Director appointed david john copland manson (2 pages)
8 April 2008	Company name changed treetell LIMITED\certificate issued on 10/04/08 (2 pages)
8 April 2008	Company name changed treetell LIMITED\certificate issued on 10/04/08 (2 pages)
9 February 2008	Incorporation (20 pages)
9 February 2008	Incorporation (20 pages)

Peak Well Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland