| Company Name | Wellhead Solutions Ltd |
|---|---|
| Directors | Edwin Tait Wiseman and Sarah Leanne Wiseman |
| Company Status | Active |
| Company Number | SC429432 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 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 Edwin Tait Wiseman |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Director Name | Mrs Sarah Leanne Wiseman |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2013(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
Location
| Registered Address | 75 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Financials
| Year | 2013 |
|---|---|
| Turnover | £107,496 |
| Gross Profit | £103,994 |
| Net Worth | £756 |
| Cash | £23,308 |
| Current Liabilities | £23,346 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
|---|---|
| 9 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 8 August 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
| 11 January 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 5 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 7 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Change of details for Mr Edwin Tait Wiseman as a person with significant control on 31 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mr Edwin Tait Wiseman on 31 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mrs Sarah Leanne Wiseman on 31 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mrs Sarah Leanne Wiseman on 31 July 2017 (2 pages) |
| 2 August 2017 | Registered office address changed from 5 Kennedy Place Fraserburgh Aberdeenshire AB43 9FJ Scotland to 75 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on 2 August 2017 (1 page) |
| 2 August 2017 | Change of details for Mrs Sarah Leanne Wiseman as a person with significant control on 31 July 2017 (2 pages) |
| 2 August 2017 | Registered office address changed from 5 Kennedy Place Fraserburgh Aberdeenshire AB43 9FJ Scotland to 75 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on 2 August 2017 (1 page) |
| 2 August 2017 | Director's details changed for Mr Edwin Tait Wiseman on 31 July 2017 (2 pages) |
| 2 August 2017 | Change of details for Mrs Sarah Leanne Wiseman as a person with significant control on 31 July 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Edwin Tait Wiseman as a person with significant control on 31 July 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mrs Sarah Leanne Wiseman on 31 March 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mr Edwin Tait Wiseman on 31 March 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from 79 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH to 5 Kennedy Place Fraserburgh Aberdeenshire AB43 9FJ on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 79 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH to 5 Kennedy Place Fraserburgh Aberdeenshire AB43 9FJ on 3 April 2017 (1 page) |
| 3 April 2017 | Director's details changed for Mrs Sarah Leanne Wiseman on 31 March 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mr Edwin Tait Wiseman on 31 March 2017 (2 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 31 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 10 October 2013 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 10 October 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 10 October 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 10 October 2013 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 3 September 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 3 September 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 3 September 2013 | Registered office address changed from Traill Drive Montrose Angus DD10 8SW United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 3 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 3 September 2013 | Registered office address changed from Traill Drive Montrose Angus DD10 8SW United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from Traill Drive Montrose Angus DD10 8SW United Kingdom on 3 September 2013 (1 page) |
| 4 July 2013 | Statement of capital following an allotment of shares on 6 April 2013
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| 4 July 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 4 July 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 13 May 2013 | Appointment of Sarah Wiseman as a director (3 pages) |
| 13 May 2013 | Appointment of Sarah Wiseman as a director (3 pages) |
| 16 August 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages) |
| 16 August 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages) |
| 31 July 2012 | Incorporation
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| 31 July 2012 | Incorporation
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| 31 July 2012 | Incorporation
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