Company NameTidman Well Management Services Ltd
Company StatusDissolved
Company NumberSC415096
CategoryPrivate Limited Company
Incorporation Date20 January 2012(12 years, 3 months ago)
Dissolution Date31 August 2021 (2 years, 7 months ago)
Previous NameS & P Tidman Ltd

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMrs Pamela Tidman
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKenlea Cottage Brechin Road
Montrose
Angus
DD10 9LE
Scotland
Director NameMr Shaun Tidman
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKenlea Cottage Brechin Road
Montrose
Angus
DD10 9LE
Scotland

Location

Registered AddressAccount Tax Ltd
Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

65 at £1Pamela Tidman
65.00%
Ordinary
35 at £1Shaun Tidman
35.00%
Ordinary

Financials

Year2014
Net Worth£98,865
Cash£84,099
Current Liabilities£26,174

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

22 January 2021Confirmation statement made on 20 January 2021 with updates (4 pages)
1 July 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
16 April 2020Change of details for Mr Shaun Tidman as a person with significant control on 6 April 2020 (2 pages)
16 April 2020Change of details for Mrs Pamela Tidman as a person with significant control on 6 April 2020 (2 pages)
6 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
(3 pages)
11 February 2020Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
23 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
23 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
24 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
5 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
27 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
10 July 2012Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 (1 page)
10 July 2012Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 (1 page)
3 February 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
3 February 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
20 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
20 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
20 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)