PEAK WELL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PEAK WELL SYSTEMS LIMITED
COMPANY NUMBER
SC337516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/02/2008
(16 years and 10 months old)
WEBSITE
www.peakwellsystems.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2008
28/06/2011
PEAK WELL SERVICES LIMITED
View all previous names
SCOTLAND
AB32 6TQ
1
Enterprise Drive, Westhill Indus
Aberdeen, Aberdeenshire
Scotland AB32 6TQ
AB32 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
| PEAK WELL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XTREME INNOVATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
Credit Risk Overview
Want to learn more about PEAK WELL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAK WELL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAK WELL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
09/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
| 20/08/2024 | Colin David Beddall (928731607) has left the board |
| 20/08/2024 | New Board Member Sama Nekakhtar (932620737) Appointed |
| 03/07/2024 | Christopher Allan Walker (929922756) has left the board |
| 02/07/2024 | New Board Member Aaron Haddon (932459114) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Kenneth Robert Rait (930777246) Appointed |
| 13/04/2023 | Jorge Covarrubias-Rico (926396907) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 04/08/2022 | New Board Member Colin David Beddall (928731607) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | Mikki Victoria Corcoran (926107565) has left the board |
| 22/12/2021 | New Accounts filed |
| 08/09/2021 | Mark Roman Higgins (927074305) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 01/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 14/01/2021 | New Accounts filed |
| 16/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 16/06/2020 | New Company Secretary Mark Roman Higgins (927074305) Appointed |
| 16/06/2020 | Simon Smoker (913415864) has left the board |
| 16/06/2020 | Simon Smoker (922172309) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 05/11/2019 | Brian Laurence McBeath (921815599) has left the board |
| 05/11/2019 | New Board Member Jorge Covarrubias-Rico (926396907) Appointed |
| 06/08/2019 | New Board Member Mikki Victoria Corcoran (926107565) Appointed |
| 06/08/2019 | Gwenola Jacqueline Stephanie Boyault (922172157) has left the board |
| 03/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 03/04/2019 | David Marsh (917133152) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 14/05/2018 | Nigel Robin Avern (915284414) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 13/01/2017 | Simon Smoker (922171967) has left the board |
| 13/01/2017 | New Board Member Simon Smoker (913415864) Appointed |
| 06/01/2017 | New Board Member Brian Laurence McBeath (921815599) Appointed |
| 06/01/2017 | New Board Member Simon Smoker (922171967) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 06/01/2017 | New Board Member Gwenola Jacqueline Stephanie Boyault (922172157) Appointed |
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