ABRADO WELLBORE SERVICES LIMITED - ELLON


Company Profile Company Filings

Overview

ABRADO WELLBORE SERVICES LIMITED is a Private Limited Company from ELLON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABRADO WELLBORE SERVICES LIMITED was incorporated 6 years ago on 21/02/2018 and has the registered number: SC589477. The accounts status is TOTAL EXEMPTION FULL.

ABRADO WELLBORE SERVICES LIMITED - ELLON

This company is listed in the following categories:
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 31/12/2021

Registered Office

NEWMILL
ELLON
AB41 6AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 225 LIMITED (until 13/03/2018)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MARK ALEXANDER TODD Jul 1977 Canadian Director 2023-01-09 CURRENT
NICHOLAS PAUL TIMOTHY PANTIN Jan 1976 Trinidadian Director 2023-01-09 CURRENT
ESPEN JORANGER Dec 1977 Norwegian Director 2023-01-09 CURRENT
MR KENNETH DAVID DEY May 1959 British Director 2023-01-09 CURRENT
MATTHEW ANSTEAD Feb 1970 British Director 2020-03-22 UNTIL 2021-01-08 RESIGNED
MR JOHN MARTIN DONACHIE Apr 1973 British Director 2018-03-13 UNTIL 2020-03-06 RESIGNED
MR ALEXANDER EDWARD ESSLEMONT Mar 1960 British Director 2018-03-13 UNTIL 2020-03-22 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2018-02-21 UNTIL 2018-03-13 RESIGNED
MR ALAN GORDON SHANKS Dec 1967 British Director 2021-01-08 UNTIL 2023-01-09 RESIGNED
MR SCOTT JACKSON GILLEY Jul 1983 American Director 2018-03-13 UNTIL 2020-01-17 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2018-02-21 UNTIL 2018-03-13 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2018-02-21 UNTIL 2021-01-08 RESIGNED
MR ALAN GORDON SHANKS Secretary 2021-01-08 UNTIL 2023-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romar Topco Limited 2021-01-08 Ellon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abrado Wellbore Services Limited Filleted accounts for Companies House (small and micro) 2019-09-26 31-12-2018 £68 Cash £-47,350 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILKIE ENGINEERING LIMITED NEWBURGH Active TOTAL EXEMPTION FULL 25620 - Machining