The Open Database Of The Corporate World

WESTHILL REALISATIONS LIMITED

Company Number
SC317624
Status
Converted / Closed
Incorporation Date
2 March 2007 (over 16 years ago)
Dissolution Date
21 February 2019
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • Peregrine House Peregrine Road
    Westhill Business Park, Westhill
  • Aberdeenshire
  • AB32 6JL
  • Scotland
  • Scotland
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-03-02
Previous Names
  • KYROGEN LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag SCHLUMBERGER UK HOLDINGS LIMITED (United Kingdom, 14 Dec 1982- ) controls United Kingdom flag inactive WESTHILL REALISATIONS LIMITED (United Kingdom, 2 Mar 2007-21 Feb 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-02-21 Miscellaneous document Miscellaneous details
2019-02-20 Miscellaneous document Miscellaneous details
2019-02-19 Miscellaneous document Miscellaneous details
2019-01-08 Filing dated 8 January 2019 Resolutions details
2018-11-26 Filing dated 26 November 2018 Resolutions details
2018-11-19 Return of allotment of shares Statement of capital following an allotment of shares on 2018-11-12 details
2018-10-09 Miscellaneous document Miscellaneous details
2018-04-11 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-03-02 Confirmation Statement Confirmation statement made on 2018-03-02 with updates details
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-06-24 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-06-23 Confirmation Statement Confirmation statement made on 2017-03-02 with updates details
2017-06-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-10-03 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-03-08 Annual Return Annual return made up to 2016-03-02 with full list of shareholders details
2016-01-06 Appointment of secretary Appointment of Mr Simon Smoker as a secretary on 2016-01-01 details
2016-01-06 Appointment of director Appointment of Mr David Marsh as a director on 2016-01-01 details
2016-01-06 Termination of appointment of director Termination of appointment of Pauline Droy Moore as a director on 2015-12-31 details
2016-01-06 Termination of appointment of secretary Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31 details
2015-12-30 Change of director's details Director's details changed for Mr Simon Smoker on 2015-12-30 details
See all (86 records)

Industry codes

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 28 2021

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