• UK
  • PEAK WELL SYSTEMS LIMITED - 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, United Kingdom

Company Information

Company registration number
SC337516
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Enterprise Drive, Westhill Industrial Estate
Westhill
Aberdeen, Aberdeenshire
Scotland
AB32 6TQ
Scotland
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland UK

Management

Managing Directors
BEDDALL, Colin David
RAIT, Kenneth Robert
WALKER, Christopher Allan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-02-09
Age Of Company
2008-02-09 16 years
SIC/NACE
09100

Ownership

Beneficial Owners
-
Schlumberger Oilfield Uk Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PEAK WELL SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-09
Annual Return
Due Date: 2024-02-23
Last Date: 2023-02-09

PEAK WELL SYSTEMS LIMITED Company Description

PEAK WELL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC337516. Its current trading status is "live". It was registered 2008-02-09. It was previously called PEAK WELL SERVICES LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 1 Enterprise Drive, Westhill Industrial Estate .
More information

Get PEAK WELL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peak Well Systems Limited - 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, United Kingdom

2008-02-09 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-24) - AA

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • legacy (2023-11-21) - GUARANTEE2

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  • legacy (2023-11-21) - AGREEMENT2

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  • legacy (2023-11-21) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-21) - AA

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • confirmation-statement-with-updates (2022-04-01) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2022-04-01) - PSC05

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  • termination-director-company-with-name-termination-date (2022-02-10) - TM01

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  • change-to-a-person-with-significant-control-without-name-date (2022-07-18) - PSC05

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  • change-person-director-company-with-change-date (2021-03-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • appoint-person-director-company-with-name-date (2021-02-25) - AP01

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  • change-person-director-company-with-change-date (2021-03-19) - CH01

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-09-06) - TM02

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  • termination-secretary-company-with-name-termination-date (2020-06-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-12) - AP03

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  • appoint-person-director-company-with-name-date (2020-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-12) - TM01

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  • change-person-director-company-with-change-date (2020-06-12) - CH01

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • change-person-director-company-with-change-date (2020-01-23) - CH01

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • accounts-with-accounts-type-full (2019-11-06) - AA

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  • accounts-with-accounts-type-full (2018-10-20) - AA

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  • resolution (2018-08-13) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-07-09) - PSC07

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • confirmation-statement-with-updates (2018-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-01-04) - TM02

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01

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  • gazette-filings-brought-up-to-date (2017-05-17) - DISS40

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  • appoint-person-secretary-company-with-name-date (2017-01-04) - AP03

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC02

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • gazette-notice-compulsory (2017-05-16) - GAZ1

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-full (2016-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • change-person-director-company-with-change-date (2015-07-03) - CH01

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  • change-person-director-company-with-change-date (2015-02-17) - CH01

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  • appoint-person-director-company-with-name-date (2015-02-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-full (2015-10-21) - AA

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  • accounts-with-accounts-type-full (2014-09-11) - AA

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  • change-person-director-company-with-change-date (2014-05-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-08-05) - CH04

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • termination-secretary-company-with-name (2013-02-22) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-02-22) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • termination-director-company-with-name (2012-01-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA

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  • appoint-person-director-company-with-name (2011-08-26) - AP01

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  • termination-director-company-with-name (2011-08-26) - TM01

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  • change-account-reference-date-company-previous-shortened (2011-06-29) - AA01

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  • certificate-change-of-name-company (2011-06-28) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • legacy (2009-05-12) - 288a

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  • legacy (2009-05-12) - 288b

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  • legacy (2009-02-18) - 363a

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  • certificate-change-of-name-company (2008-04-08) - CERTNM

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  • legacy (2008-04-11) - 225

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  • legacy (2008-04-11) - 288a

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  • legacy (2008-04-11) - 288b

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  • legacy (2008-04-30) - 225

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  • legacy (2008-10-23) - 288c

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  • legacy (2008-11-06) - 287

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  • incorporation-company (2008-02-09) - NEWINC

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