- Company Overview for QUICK WELLS LTD. (SC297284)
- Filing history for QUICK WELLS LTD. (SC297284)
- People for QUICK WELLS LTD. (SC297284)
- Charges for QUICK WELLS LTD. (SC297284)
- Insolvency for QUICK WELLS LTD. (SC297284)
- More for QUICK WELLS LTD. (SC297284)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
19 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 7 January 2022
|
|
20 Dec 2021 | TM01 | Termination of appointment of Martin Otto Brudy as a director on 25 November 2021 | |
17 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
06 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
17 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
31 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Mar 2019 | AP01 | Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | AP01 | Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
22 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
21 Feb 2018 | PSC07 | Cessation of Baker Hughes Incorporated as a person with significant control on 3 July 2017 | |
19 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
20 Feb 2017 | AP01 | Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 | |
28 Nov 2016 | AD02 | Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB | |
25 Nov 2016 | AD01 | Registered office address changed from Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016 | |
19 Aug 2016 | AP03 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 |