| Company Name | Marlow Well Services Ltd |
|---|---|
| Director | Malcolm Grant Booth |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC388017 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 5 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 | Mr Malcolm Grant Booth |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bishoploch Road Arbroath Angus DD11 2DH Scotland |
| Director Name | Mrs Leigh Booth |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marlow 13 Duncan Avenue Arbroath Angus DD11 2DA Scotland |
Location
| Registered Address | 7b Salisbury Place Arbroath Angus DD11 2AD Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 80 at £1 | Malcolm Grant Booth 80.00% Ordinary |
|---|---|
| 20 at £1 | Leigh Booth 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,155 |
| Cash | £21,374 |
| Current Liabilities | £30,080 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 16 November 2023 (overdue) |
Filing History
| 8 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 30 August 2016 | Termination of appointment of Leigh Booth as a director on 18 August 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 November 2015 | Director's details changed for Mr Malcolm Grant Booth on 2 October 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Mr Malcolm Grant Booth on 2 October 2015 (2 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 June 2014 | Micro company accounts made up to 31 October 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 12 July 2012 (1 page) |
| 4 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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| 4 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
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| 20 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
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| 3 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 3 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 15 November 2010 | Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages) |
| 2 November 2010 | Incorporation
|
| 2 November 2010 | Incorporation
|