WELLDYNAMICS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WELLDYNAMICS INTERNATIONAL LIMITED
COMPANY NUMBER
SC145181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/1993
(31 years and 4 months old)
WEBSITE
www.welldynamics.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1994
21/03/2001
PES (INTERNATIONAL) LIMITED
View all previous names
ABERDEEN
AB21 0GN
Telephone: 01224777000
TPS: Yes
Halliburton House
Howe Moss Crescent
Kirkhill Industrial Estate, Dyce
Aberdeen, Aberdeenshire
AB21 0GN
Telephone: 777000
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 |
|---|---|---|
| WELLDYNAMICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
Credit Risk Overview
Want to learn more about WELLDYNAMICS INTERNATIONAL 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 WELLDYNAMICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLDYNAMICS INTERNATIONAL 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 |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLDYNAMICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | New Board Member Steven Ross Craib (932881347) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Barry Thomson (926744889) has left the board |
| 05/06/2023 | New Board Member Eoghan Peter Dixon (930966927) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 15/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 13/05/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 05/10/2020 | Colin Reid (923747533) has left the board |
| 05/10/2020 | New Board Member Barry Thomson (926744889) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | Thomas Kuzhuvommannil Mathew (918684953) has left the board |
| 28/04/2020 | New Board Member Shaikh Usman (926914677) Appointed |
| 05/02/2020 | David Alexander Johnston (912550225) has left the board |
| 05/02/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 18/12/2017 | Matthew Betts (911939164) has left the board |
| 18/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 13/09/2017 | New Board Member Colin Reid (923747533) Appointed |
| 11/08/2017 | David Lyall Mitchell (919943091) has left the board |
| 10/07/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 20/07/2015 | William David Taylor (914845412) has left the board |
| 20/07/2015 | New Board Member David Lyall Mitchell (919943091) Appointed |
| 28/06/2015 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918684953) Appointed |
| 25/04/2014 | Thomas Kuzhuvommannil Mathew (918685140) has left the board |
| 16/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918685140) Appointed |
| 07/04/2014 | Matthew Betts (918633822) has left the board |
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