| Company Name | Wellbore UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC494254 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2015(9 years, 3 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lukas Andersen David |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 1 St Swithin Row Aberdeen Aberdeenshire AB10 6DL Scotland |
| Director Name | Mr Eirik Enerstvedt |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 1 St Swithin Row Aberdeen Aberdeenshire AB10 6DL Scotland |
| Director Name | Alan Fairwather |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Swithin Row Aberdeen Aberdeenshire AB10 6DL Scotland |
| Director Name | Catherine Little |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 June 2017) |
| Role | Business Support Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Swithin Row Aberdeen Aberdeenshire AB10 6DL Scotland |
| Director Name | Ms Barbara Amelia Lloyd |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 April 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 27 May 2016) |
| Role | Finance Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 1 St Swithin Row Aberdeen Aberdeenshire AB10 6DL Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 1 St Swithin Row Aberdeen Aberdeenshire AB10 6DL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Wellbore As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2017 | Application to strike the company off the register (3 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (9 pages) |
| 8 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 1 June 2016 | Termination of appointment of Barbara Amelia Lloyd as a director on 27 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Alan Fairwather as a director on 1 April 2016
|
| 10 May 2016 | Appointment of Catherine Little as a director on 25 April 2016 (3 pages) |
| 3 May 2016 | Termination of appointment of Lc Secretaries Limited as a secretary on 1 April 2016 (2 pages) |
| 25 April 2016 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1 st Swithin Row Aberdeen Aberdeenshire AB10 6DL on 25 April 2016 (2 pages) |
| 25 April 2016 | Appointment of Ms Barbara Amelia Lloyd as a director on 25 April 2016 (3 pages) |
| 15 April 2016 | Appointment of Mr Alan Fairweather as a director on 1 April 2016
|
| 26 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 5 February 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|