Intelligent Well Controls Limited

Company Name	Intelligent Well Controls Limited
Company Status	Dissolved
Company Number	SC364115
Category	Private Limited Company
Incorporation Date	17 August 2009(14 years, 8 months ago)
Dissolution Date	16 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Scot Clifton
Status	Closed
Appointed	26 October 2013(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 October 2021)
Role	Company Director
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 October 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Closed
Appointed	16 December 2019(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 October 2021)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Dr William Brown-Kerr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Golf Place Aboyne Aberdeenshire AB34 5GA Scotland

Director Name	Mr Simon Benedict Fraser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Mr Bruce Hermann Forsyth McGarian
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	23 East Glebe Stonehaven Kincardineshire AB39 2HW Scotland

Director Name	Kjell Erik Jacobsen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 January 2012(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Kongaardsbakken 1 PO Box 202 4001 Stavanger Norway

Director Name	Vikram Rao
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	North Carolina Usa
Correspondence Address	Gunnadoo Consulting Llc PO Box 17269 Chapel Hill North Carolina Nc27516 United States

Director Name	Mr Gavin Jonathon Prise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Forest Lodge East Brotherfield Kingswells Aberdeen Aberdeenshire AB15 8QN Scotland

Director Name	Mr Gregory John Herrera
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	27 September 2012(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 October 2013)
Role	Managing Director, Partner, Private Equity
Country of Residence	United Kingdom
Correspondence Address	29 Cromwell Road Aberdeen Aberdeenshire AB15 4UQ Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2013(4 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 2014)
Role	Operations V.P. U.K.
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(4 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Location

Registered Address	Halliburton House Howe Moss Crescent, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

423.3k at £1	Halliburton Manufacturing & Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,000
Gross Profit	£15,000
Net Worth	£15,285,000
Cash	£252,000
Current Liabilities	£387,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
13 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
10 June 2017	Full accounts made up to 31 December 2016 (12 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
19 June 2016	Full accounts made up to 31 December 2015 (13 pages)
14 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 423,277 (10 pages)
8 July 2015	Full accounts made up to 31 December 2014 (13 pages)
26 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
25 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
16 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 21,255,883 (18 pages)
2 April 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
11 November 2013	Termination of appointment of Vikram Rao as a director (1 page)
11 November 2013	Termination of appointment of Gregory Herrera as a director (1 page)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
1 November 2013	Termination of appointment of William Brown-Kerr as a director (1 page)
1 November 2013	Appointment of Mr David Mladenka as a director (2 pages)
1 November 2013	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 1 November 2013 (1 page)
1 November 2013	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (1 page)
1 November 2013	Appointment of Mr David Alexander Johnston as a director (2 pages)
1 November 2013	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 1 November 2013 (1 page)
1 November 2013	Termination of appointment of Bruce Mcgarian as a director (1 page)
1 November 2013	Appointment of Mr Scot Clifton as a secretary (2 pages)
1 November 2013	Termination of appointment of Gavin Prise as a director (1 page)
31 October 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 423,277 (9 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
19 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders (20 pages)
10 July 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 421,657 (6 pages)
20 March 2013	Termination of appointment of Kjell Jacobsen as a director (2 pages)
18 December 2012	Appointment of Mr Gregory John Herrera as a director (3 pages)
18 December 2012	Appointment of Mr Gavin Jonathon Prise as a director (3 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (22 pages)
2 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (2 pages)
17 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 February 2012	Appointment of Kjell Erik Jacobsen as a director (3 pages)
3 February 2012	Statement of company's objects (2 pages)
3 February 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 141,376 (9 pages)
3 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (78 pages)
3 February 2012	Termination of appointment of Simon Fraser as a director (2 pages)
3 February 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 111,027 (4 pages)
3 February 2012	Appointment of Vikram Rao as a director (3 pages)
3 February 2012	Change of share class name or designation (2 pages)
15 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 17 August 2010 (1 page)
6 September 2010	Director's details changed for Mr William Brown-Kerr on 17 August 2010 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 50,001 (4 pages)
17 August 2009	Incorporation (50 pages)

Intelligent Well Controls Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland