WELLDYNAMICS INTERNATIONAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WELLDYNAMICS INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
WELLDYNAMICS INTERNATIONAL LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: SC145181. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLDYNAMICS INTERNATIONAL LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: SC145181. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLDYNAMICS INTERNATIONAL LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOT CLIFTON | Nov 1966 | British | Secretary | 2009-07-01 | CURRENT |
MR CHRISTOPHER ALBERT BIRNIE | Aug 1976 | British | Director | 2021-11-01 | CURRENT |
MR EOGHAN PETER DIXON | Jun 1981 | Irish | Director | 2023-06-01 | CURRENT |
TIMOTHY MICHAEL HORSFALL | Jul 1981 | English | Director | 2023-04-26 | CURRENT |
SHAIKH USMAN | Mar 1972 | Indian | Director | 2020-02-28 | CURRENT |
DEREK MATHIESON | Apr 1970 | British | Director | 2007-05-21 UNTIL 2009-01-05 | RESIGNED |
ARUN KUMAR SHARMA | Apr 1963 | American | Director | 2001-06-12 UNTIL 2003-08-19 | RESIGNED |
RICHARD PAUL RUBBO | Apr 1959 | American | Director | 2001-06-12 UNTIL 2002-05-10 | RESIGNED |
MR MICHAEL ROBINSON | Apr 1950 | British | Director | 2001-06-12 UNTIL 2002-08-19 | RESIGNED |
RICHARD PAUL RUBBO | Apr 1959 | American | Director | 1996-08-21 UNTIL 2000-02-16 | RESIGNED |
MR JAMES BRYON RENFROE | Aug 1953 | American | Director | 1997-04-22 UNTIL 2001-06-12 | RESIGNED |
MR COLIN REID | Sep 1977 | British | Director | 2017-09-07 UNTIL 2020-10-01 | RESIGNED |
STEVEN CRATUS OWENS | Jun 1961 | American | Director | 1997-04-21 UNTIL 2000-02-16 | RESIGNED |
STEVE NOWE | Apr 1964 | Canadian | Director | 2022-01-01 UNTIL 2023-04-26 | RESIGNED |
MR DAVID MLADENKA | Dec 1960 | American | Director | 2012-04-13 UNTIL 2014-01-01 | RESIGNED |
MR DAVID LYALL MITCHELL | Oct 1967 | British | Director | 2015-07-15 UNTIL 2017-07-31 | RESIGNED |
MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2019-01-16 UNTIL 2021-10-31 | RESIGNED |
MR GORDON MCCRUM MCLELLAN | May 1944 | British | Director | 1995-05-18 UNTIL 1997-04-05 | RESIGNED |
ROSS MARK MCCURLEY | Nov 1954 | American | Director | 1997-04-22 UNTIL 2000-02-16 | RESIGNED |
JUDITH ROBERTSON TOCHER | Jan 1961 | Secretary | 2000-06-01 UNTIL 2003-07-31 | RESIGNED | |
JAMES MATHESON ROBERTSON | British | Nominee Director | 1993-06-25 UNTIL 1994-06-25 | RESIGNED | |
RICHARD CLARK VINT | Nov 1961 | Secretary | 2000-03-02 UNTIL 2000-06-01 | RESIGNED | |
JOHN EDWARD DEERING | Oct 1968 | British | Secretary | 2009-01-05 UNTIL 2009-07-01 | RESIGNED |
CHRISTINA IBRAHIM | Dec 1967 | Secretary | 2005-12-06 UNTIL 2009-01-05 | RESIGNED | |
STRONACHS | Corporate Secretary | 2004-03-16 UNTIL 2008-05-20 | RESIGNED | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-20 UNTIL 2009-01-05 | RESIGNED | ||
PETER JOHN CRAWLEY | Jun 1960 | British | Secretary | 2003-07-31 UNTIL 2004-03-16 | RESIGNED |
MR MATTHEW BETTS | Jan 1968 | British | Director | 2014-01-01 UNTIL 2017-12-11 | RESIGNED |
JERRY WAUTERS | Feb 1958 | American | Director | 2005-06-23 UNTIL 2005-12-31 | RESIGNED |
SYDNEY JOSEPH LITTLEFORD | Sep 1949 | British | Director | 1993-11-18 UNTIL 1997-03-19 | RESIGNED |
ANDY LANE | Oct 1959 | American | Director | 2000-02-16 UNTIL 2001-06-12 | RESIGNED |
MR PETER JAMES KIRTON | Aug 1950 | Australian | Director | 1996-07-31 UNTIL 1997-03-31 | RESIGNED |
DAVID KING | Jun 1956 | British | Director | 2000-02-16 UNTIL 2001-06-12 | RESIGNED |
LAURENCE WILLIAM KINCH | May 1953 | British | Director | 1993-11-18 UNTIL 2003-06-20 | RESIGNED |
MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2009-01-05 UNTIL 2019-12-31 | RESIGNED |
MR MICHAEL JOHN FLEMING | Oct 1958 | British,Irish | Director | 1996-11-14 UNTIL 2004-07-09 | RESIGNED |
MR MICHAEL LEWIS BOWYER | Oct 1951 | British | Director | 1995-05-18 UNTIL 2001-06-12 | RESIGNED |
RICKY DEAN LUKE | Dec 1959 | American | Director | 2004-10-28 UNTIL 2009-01-05 | RESIGNED |
DAVID WILLIAM BLACKLAW | Sep 1960 | British | Director | 2007-03-30 UNTIL 2008-05-30 | RESIGNED |
MR SIMON DEREK SEATON | Mar 1968 | British | Director | 2009-01-05 UNTIL 2011-08-01 | RESIGNED |
MR JAMES DAVID BAIN | Aug 1951 | British | Director | 2001-06-12 UNTIL 2004-10-29 | RESIGNED |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2011-08-01 UNTIL 2012-04-13 | RESIGNED |
MR THOMAS KUZHUVOMMANNIL MATHEW | May 1963 | Indian | Director | 2014-01-28 UNTIL 2020-02-28 | RESIGNED |
PHILLIP NELSON LONGORIO | Jun 1953 | American | Director | 2004-10-28 UNTIL 2007-05-21 | RESIGNED |
MR KENNETH ALEXANDER MCALLISTER | Apr 1966 | British | Director | 2008-05-30 UNTIL 2009-01-05 | RESIGNED |
MR BARRY THOMSON | Apr 1984 | British | Director | 2020-10-01 UNTIL 2023-06-01 | RESIGNED |
WILLIAM DAVID TAYLOR | Oct 1965 | British | Director | 2009-12-31 UNTIL 2015-07-15 | RESIGNED |
MR COLIN SMITH | Jul 1955 | British | Director | 1996-08-21 UNTIL 2000-02-16 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1993-06-25 UNTIL 2000-02-16 | RESIGNED | ||
DAVID MICHAEL SHAND | Sep 1960 | British | Director | 2001-06-12 UNTIL 2005-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halliburton Company | 2017-04-06 | Dover Delaware 19901 | Ownership of shares 75 to 100 percent |