Companies House does not verify the accuracy of the information filed

WIRELINE ENGINEERING UK LIMITED

Company number SC674139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	AP01	Appointment of Victor Fiala Clark as a director on 1 February 2024	View PDF Appointment of Victor Fiala Clark as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Weatherford Centre Souterhead Road Aberdeen on 19 February 2024	View PDF Registered office address changed from Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Weatherford Centre Souterhead Road Aberdeen on 19 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CH01	Director's details changed for Eric Young on 1 February 2024	View PDF Director's details changed for Eric Young on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AD01	Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 16 February 2024	View PDF Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Craig Flett as a director on 1 February 2024	View PDF Appointment of Mr Craig Flett as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Jennifer Packham as a director on 1 February 2024	View PDF Appointment of Jennifer Packham as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Eric Young as a director on 1 February 2024	View PDF Appointment of Eric Young as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 1 February 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of David Lane as a director on 1 February 2024	View PDF Termination of appointment of David Lane as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 17 July 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 17 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC05	Change of details for Impact Selector Limited as a person with significant control on 10 July 2023	View PDF Change of details for Impact Selector Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-14 GBP 1	View PDF Incorporation Statement of capital on 2020-09-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

WIRELINE ENGINEERING UK LIMITED

Filter by category