| Company Name | Spoton Well Management Limited |
|---|---|
| Director | Svein Egil Sollund |
| Company Status | Active |
| Company Number | SC620567 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2019(5 years, 2 months ago) |
| Previous Names | 3 |
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 | Svein Egil Sollund |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 27 April 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Business Economist |
| Country of Residence | Norway |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Director Name | Ian Burdis |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland |
| Director Name | Robert James Fraser |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Union Plaza 1 Union Wynd Aberdeen AB10 1SL Scotland |
| Director Name | Svein Egil Sollund |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Business Economist |
| Country of Residence | Norway |
| Correspondence Address | Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX Scotland |
| Director Name | Mr Andrew Peter Stannard |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2021(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 April 2022) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Director Name | Jan Vatsvaag |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 22 December 2021(2 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 27 April 2022) |
| Role | Engineer |
| Country of Residence | Norway |
| Correspondence Address | Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Location
| Registered Address | 1 Albyn Place Aberdeen AB10 1BR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Charges
| 20 March 2019 | Delivered on: 22 March 2019 Persons entitled: Nordea Bank Apb, Filial I Sverige Classification: A registered charge Outstanding |
|---|
Filing History
| 15 January 2021 | Appointment of Mr Andrew Peter Stannard as a director on 15 January 2021 (2 pages) |
|---|---|
| 15 January 2021 | Termination of appointment of Robert James Fraser as a director on 15 January 2021 (1 page) |
| 19 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 10 December 2020 | Termination of appointment of Ian Burdis as a director on 6 July 2020 (1 page) |
| 18 June 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 3 December 2019 | Cessation of Agr Holdco Limited as a person with significant control on 2 April 2019 (1 page) |
| 3 December 2019 | Notification of Akastor Asa as a person with significant control on 2 April 2019 (2 pages) |
| 26 November 2019 | Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL United Kingdom to Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX on 26 November 2019 (1 page) |
| 1 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
| 1 August 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
| 10 April 2019 | Resolutions
|
| 9 April 2019 | Resolutions
|
| 26 March 2019 | Resolutions
|
| 22 March 2019 | Registration of charge SC6205670001, created on 20 March 2019 (13 pages) |
| 11 March 2019 | Appointment of Ian Burdis as a director on 7 February 2019 (2 pages) |
| 21 February 2019 | Notification of Agr Holdco Limited as a person with significant control on 7 February 2019 (2 pages) |
| 21 February 2019 | Withdrawal of a person with significant control statement on 21 February 2019 (2 pages) |
| 8 February 2019 | Appointment of Raeburn Christie Clark & Wallace as a secretary on 7 February 2019 (2 pages) |
| 7 February 2019 | Incorporation Statement of capital on 2019-02-07
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