| Company Name | JCP Well Engineering Services Ltd. |
|---|---|
| Directors | Patrick Andrew and Pauline Andrew |
| Company Status | Active |
| Company Number | SC383811 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 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
| Director Name | Patrick Andrew |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House Ballater Road Aboyne AB34 5HN Scotland |
| Director Name | Mrs Pauline Andrew |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2016(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House Ballater Road Aboyne AB34 5HN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Springfield House Ballater Road Aboyne AB34 5HN Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Shareholders
| 50 at £1 | Patrick Andrew 50.00% Ordinary |
|---|---|
| 50 at £1 | Pauline Andrew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,750 |
| Cash | £22,356 |
| Current Liabilities | £36,552 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 20 September 2022 | Change of details for Patrick Andrew as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2022 | Change of details for Mrs Pauline Andrew as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2022 | Confirmation statement made on 17 August 2022 with updates (4 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 23 August 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 2 October 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 27 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 29 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 25 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 28 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 April 2016 | Appointment of Mrs Pauline Andrew as a director on 29 April 2016 (2 pages) |
| 29 April 2016 | Appointment of Mrs Pauline Andrew as a director on 29 April 2016 (2 pages) |
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 August 2013 | Registered office address changed from 2 Howie Lane Peterculter Aberdeenshire AB14 0PU United Kingdom on 23 August 2013 (1 page) |
| 23 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Registered office address changed from 2 Howie Lane Peterculter Aberdeenshire AB14 0PU United Kingdom on 23 August 2013 (1 page) |
| 21 August 2013 | Director's details changed for Patrick Andrew on 1 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Patrick Andrew on 1 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Patrick Andrew on 1 August 2013 (2 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2010 | Register inspection address has been changed (1 page) |
| 5 October 2010 | Register inspection address has been changed (1 page) |
| 5 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2010 | Appointment of Patrick Andrew as a director (2 pages) |
| 4 October 2010 | Appointment of Patrick Andrew as a director (2 pages) |
| 19 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 19 August 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
| 19 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 19 August 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
| 17 August 2010 | Incorporation (22 pages) |
| 17 August 2010 | Incorporation (22 pages) |