| Company Name | Weatherford (G.B.) Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | SO300401 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 June 2004(19 years, 9 months ago) |
Directors
| LLP Designated Member Name | Weatherford (Nova Scotia) Ulc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | Suite 900 1959 Upper Water Street Halifax Nova Scotia Canada |
| LLP Designated Member Name | Weatherford Canada Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 2900, 10180-101 Street Edmonton Alberta Canada |
Contact
| Website | weatherford.com |
|---|
Location
| Registered Address | Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467,040,000 |
| Cash | £3,000 |
| Current Liabilities | £639,000 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 13 July 2021 (overdue) |
Charges
| 19 October 2020 | Delivered on: 26 October 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Fixed charge over shares and rights related thereto is granted (please see the charge document for more information). No security over land, ships, aircraft or intellectual property is granted. Outstanding |
|---|---|
| 28 August 2020 | Delivered on: 28 August 2020 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding |
| 19 June 2020 | Delivered on: 22 June 2020 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding |
| 19 June 2020 | Delivered on: 22 June 2020 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding |
| 15 May 2020 | Delivered on: 19 May 2020 Satisfied on: 23 June 2020 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Fully Satisfied |
| 15 May 2020 | Delivered on: 19 May 2020 Satisfied on: 23 June 2020 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Fully Satisfied |
Filing History
| 27 November 2020 | Determination (1 page) |
|---|---|
| 26 October 2020 | Satisfaction of charge SO3004010003 in full (1 page) |
| 26 October 2020 | Registration of charge SO3004010006, created on 19 October 2020 (30 pages) |
| 28 August 2020 | Registration of charge SO3004010005, created on 28 August 2020 (14 pages) |
| 3 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 23 June 2020 | Satisfaction of charge SO3004010001 in full (1 page) |
| 23 June 2020 | Satisfaction of charge SO3004010002 in full (1 page) |
| 22 June 2020 | Registration of charge SO3004010004, created on 19 June 2020 (33 pages) |
| 22 June 2020 | Registration of charge SO3004010003, created on 19 June 2020 (33 pages) |
| 19 May 2020 | Registration of charge SO3004010002, created on 15 May 2020 (33 pages) |
| 19 May 2020 | Registration of charge SO3004010001, created on 15 May 2020 (32 pages) |
| 7 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 24 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 1 November 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 7 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 8 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 8 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 7 July 2017 | Notification of Weatherford (Nova Scotia) Ulc as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Weatherford (Nova Scotia) Ulc as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Weatherford (Nova Scotia) Ulc as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 26 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 26 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 19 July 2016 | Annual return made up to 29 June 2016 (3 pages) |
| 19 July 2016 | Annual return made up to 29 June 2016 (3 pages) |
| 29 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 29 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 14 July 2015 | Annual return made up to 29 June 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 29 June 2015 (3 pages) |
| 22 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 22 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 10 July 2014 | Annual return made up to 29 June 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 29 June 2014 (3 pages) |
| 8 January 2014 | Resignation of an auditor (1 page) |
| 8 January 2014 | Resignation of an auditor (1 page) |
| 27 December 2013 | Resignation of an auditor (1 page) |
| 27 December 2013 | Resignation of an auditor (1 page) |
| 27 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 27 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 2 July 2013 | Annual return made up to 29 June 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 29 June 2013 (3 pages) |
| 13 December 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 13 December 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 9 July 2012 | Member's details changed for Weatherford (Nova Scotia) Llc on 29 June 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 (3 pages) |
| 9 July 2012 | Member's details changed for Weatherford (Nova Scotia) Llc on 29 June 2012 (2 pages) |
| 9 July 2012 | Member's details changed for Weatherford Canada Ltd on 29 June 2012 (1 page) |
| 9 July 2012 | Member's details changed for Weatherford Canada Ltd on 29 June 2012 (1 page) |
| 5 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 5 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 19 July 2011 | Annual return made up to 29 June 2011 (8 pages) |
| 19 July 2011 | Annual return made up to 29 June 2011 (8 pages) |
| 18 May 2011 | Registered office address changed from Weatherford House Lawson Road Dyce Aberdeen AB21 0DR on 18 May 2011 (2 pages) |
| 18 May 2011 | Registered office address changed from Weatherford House Lawson Road Dyce Aberdeen AB21 0DR on 18 May 2011 (2 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 (12 pages) |
| 29 July 2010 | Annual return made up to 29 June 2010 (12 pages) |
| 13 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 13 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 5 August 2009 | Annual return made up to 29/06/09 (2 pages) |
| 5 August 2009 | Annual return made up to 29/06/09 (2 pages) |
| 10 March 2009 | Full accounts made up to 31 December 2007 (9 pages) |
| 10 March 2009 | Full accounts made up to 31 December 2007 (9 pages) |
| 12 January 2009 | Full accounts made up to 31 December 2006 (11 pages) |
| 12 January 2009 | Full accounts made up to 31 December 2006 (11 pages) |
| 19 September 2008 | Annual return made up to 29/06/08 (2 pages) |
| 19 September 2008 | Annual return made up to 29/06/08 (2 pages) |
| 2 August 2007 | Annual return made up to 29/06/07 (2 pages) |
| 2 August 2007 | Annual return made up to 29/06/07 (2 pages) |
| 25 July 2007 | Full accounts made up to 31 December 2005 (9 pages) |
| 25 July 2007 | Full accounts made up to 31 December 2005 (9 pages) |
| 9 March 2007 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
| 9 March 2007 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
| 19 July 2006 | Annual return made up to 29/06/06 (2 pages) |
| 19 July 2006 | Annual return made up to 29/06/06 (2 pages) |
| 4 August 2005 | Annual return made up to 29/06/05 (2 pages) |
| 4 August 2005 | Annual return made up to 29/06/05 (2 pages) |
| 4 March 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 4 March 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 29 June 2004 | Incorporation (3 pages) |
| 29 June 2004 | Incorporation (3 pages) |