Welldynamics International Limited in Dyce ABERDEEN

Welldynamics International Limited ABERDEEN

Welldynamics International started in year 1993 as Private Limited Company with registration number SC145181. The Welldynamics International company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Aberdeen at Halliburton House Howe Moss Crescent. Postal code: AB21 0GN. Since March 21, 2001 Welldynamics International Limited is no longer carrying the name Pes (international).

At present there are 4 directors in the the company, namely Eoghan D., Timothy H. and Christopher B. and others. In addition one secretary - Scot C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Welldynamics International Limited Address / Contact

Office Address	Halliburton House Howe Moss Crescent
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 0GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC145181
Date of Incorporation	Fri, 25th Jun 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Eoghan D.

Position: Director

Appointed: 01 June 2023

Timothy H.

Position: Director

Appointed: 26 April 2023

Christopher B.

Position: Director

Appointed: 01 November 2021

Shaikh U.

Position: Director

Appointed: 28 February 2020

Scot C.

Position: Secretary

Appointed: 01 July 2009

Steve N.

Position: Director

Appointed: 01 January 2022

Resigned: 26 April 2023

Barry T.

Position: Director

Appointed: 01 October 2020

Resigned: 01 June 2023

Wael M.

Position: Director

Appointed: 16 January 2019

Resigned: 31 October 2021

Martin W.

Position: Director

Appointed: 11 December 2017

Resigned: 31 December 2021

Colin R.

Position: Director

Appointed: 07 September 2017

Resigned: 01 October 2020

David M.

Position: Director

Appointed: 15 July 2015

Resigned: 31 July 2017

Thomas M.

Position: Director

Appointed: 28 January 2014

Resigned: 28 February 2020

Matthew B.

Position: Director

Appointed: 01 January 2014

Resigned: 11 December 2017

David M.

Position: Director

Appointed: 13 April 2012

Resigned: 01 January 2014

Alasdair B.

Position: Director

Appointed: 01 August 2011

Resigned: 13 April 2012

William T.

Position: Director

Appointed: 31 December 2009

Resigned: 15 July 2015

David J.

Position: Director

Appointed: 05 January 2009

Resigned: 31 December 2019

Derek W.

Position: Director

Appointed: 05 January 2009

Resigned: 31 December 2009

Simon S.

Position: Director

Appointed: 05 January 2009

Resigned: 01 August 2011

John D.

Position: Secretary

Appointed: 05 January 2009

Resigned: 01 July 2009

Kenneth M.

Position: Director

Appointed: 30 May 2008

Resigned: 05 January 2009

Derek M.

Position: Director

Appointed: 21 May 2007

Resigned: 05 January 2009

David B.

Position: Director

Appointed: 30 March 2007

Resigned: 30 May 2008

Christina I.

Position: Secretary

Appointed: 06 December 2005

Resigned: 05 January 2009

Jerry W.

Position: Director

Appointed: 23 June 2005

Resigned: 31 December 2005

Ricky L.

Position: Director

Appointed: 28 October 2004

Resigned: 05 January 2009

Phillip L.

Position: Director

Appointed: 28 October 2004

Resigned: 21 May 2007

Stronachs

Position: Corporate Secretary

Appointed: 16 March 2004

Resigned: 20 May 2008

Peter C.

Position: Secretary

Appointed: 31 July 2003

Resigned: 16 March 2004

David S.

Position: Director

Appointed: 12 June 2001

Resigned: 23 June 2005

James B.

Position: Director

Appointed: 12 June 2001

Resigned: 29 October 2004

Michael R.

Position: Director

Appointed: 12 June 2001

Resigned: 19 August 2002

Richard R.

Position: Director

Appointed: 12 June 2001

Resigned: 10 May 2002

Arun S.

Position: Director

Appointed: 12 June 2001

Resigned: 19 August 2003

Judith R.

Position: Secretary

Appointed: 01 June 2000

Resigned: 31 July 2003

Richard V.

Position: Secretary

Appointed: 02 March 2000

Resigned: 01 June 2000

Andy L.

Position: Director

Appointed: 16 February 2000

Resigned: 12 June 2001

Jerry W.

Position: Director

Appointed: 16 February 2000

Resigned: 27 October 2004

David K.

Position: Director

Appointed: 16 February 2000

Resigned: 12 June 2001

Scott W.

Position: Director

Appointed: 16 February 2000

Resigned: 12 June 2001

Ross M.

Position: Director

Appointed: 22 April 1997

Resigned: 16 February 2000

James R.

Position: Director

Appointed: 22 April 1997

Resigned: 12 June 2001

Steven O.

Position: Director

Appointed: 21 April 1997

Resigned: 16 February 2000

Michael F.

Position: Director

Appointed: 14 November 1996

Resigned: 09 July 2004

Richard R.

Position: Director

Appointed: 21 August 1996

Resigned: 16 February 2000

Colin S.

Position: Director

Appointed: 21 August 1996

Resigned: 16 February 2000

Peter K.

Position: Director

Appointed: 31 July 1996

Resigned: 31 March 1997

Michael B.

Position: Director

Appointed: 18 May 1995

Resigned: 12 June 2001

Gordon M.

Position: Director

Appointed: 18 May 1995

Resigned: 05 April 1997

Drummond W.

Position: Director

Appointed: 18 November 1993

Resigned: 16 February 2000

Laurence K.

Position: Director

Appointed: 18 November 1993

Resigned: 20 June 2003

Sydney L.

Position: Director

Appointed: 18 November 1993

Resigned: 19 March 1997

James R.

Position: Nominee Director

Appointed: 25 June 1993

Resigned: 25 June 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Halliburton Company from Dover, United States. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Halliburton Company

C/O Capital Services Inc 1575 South State St, Ste. B, Dover, Delaware 19901, United States

Legal authority	United States Of America
Legal form	Limited Liability Company
Country registered	State Of Delaware, Usa
Place registered	Secretary Of State Division Of Corporations
Registration number	2681775
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Company previous names

Pes (international)	March 21, 2001
Mountwest 12	March 4, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, May 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, May 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, May 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 29th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, June 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 28th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 28, 2016: 127202.00 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 19th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, September 2008	accounts	Free Download (18 pages)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (18 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (17 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005	accounts	Free Download (18 pages)
363a	Annual return made up to August 2, 2004 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to August 2, 2004 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (18 pages)
363a	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (7 pages)
363a	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, July 2002	accounts	Free Download (19 pages)
363a	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (1 page)
363a	Annual return made up to July 13, 2001 filed on: 13th, July 2001	annual return	Free Download (9 pages)
363a	Annual return made up to July 13, 2001 filed on: 13th, July 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 21st, November 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 21st, November 2000	accounts	Free Download (24 pages)
363a	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (20 pages)
363a	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 18th, April 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (25 pages)
363a	Annual return made up to August 20, 1999 filed on: 20th, August 1999	annual return	Free Download (25 pages)
363a	Annual return made up to August 20, 1999 filed on: 20th, August 1999	annual return	Free Download (25 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 10th, February 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 10th, February 1999	accounts	Free Download (26 pages)
363a	Annual return made up to June 29, 1998 filed on: 29th, June 1998	annual return	Free Download (22 pages)
363a	Annual return made up to June 29, 1998 filed on: 29th, June 1998	annual return	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 17th, December 1997	accounts	Free Download (28 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 17th, December 1997	accounts	Free Download (28 pages)
363a	Annual return made up to August 18, 1997 filed on: 18th, August 1997	annual return	Free Download (34 pages)
363a	Annual return made up to August 18, 1997 filed on: 18th, August 1997	annual return	Free Download (34 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 12th, December 1996	accounts	Free Download (27 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 12th, December 1996	accounts	Free Download (27 pages)
363a	Annual return made up to August 30, 1996 filed on: 30th, August 1996	annual return	Free Download (17 pages)
363a	Annual return made up to August 30, 1996 filed on: 30th, August 1996	annual return	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 8th, January 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 8th, January 1996	accounts	Free Download (26 pages)
363x	Return made up to 25/06/95; full list of members; amend filed on: 19th, October 1995	annual return	Free Download (38 pages)
363x	Return made up to 25/06/95; full list of members; amend filed on: 19th, October 1995	annual return	Free Download (38 pages)
363x	Return made up to 25/06/95; full list of members filed on: 13th, July 1995	annual return
363x	Return made up to 25/06/95; full list of members filed on: 13th, July 1995	annual return	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 14th, December 1994	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 14th, December 1994	accounts	Free Download (23 pages)
363x	Return made up to 25/06/94; full list of members filed on: 4th, July 1994	annual return
363x	Return made up to 25/06/94; full list of members filed on: 4th, July 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, December 1993	accounts

Welldynamics International Limited ABERDEEN

Welldynamics International Limited Address / Contact

Company Information / Profile

Company staff

Eoghan D.

Timothy H.

Christopher B.

Shaikh U.

Scot C.

Steve N.

Barry T.

Wael M.

Martin W.

Colin R.

David M.

Thomas M.

Matthew B.

David M.

Alasdair B.

William T.

David J.

Derek W.

Simon S.

John D.

Kenneth M.

Derek M.

David B.

Christina I.

Jerry W.

Ricky L.

Phillip L.

Stronachs

Peter C.

David S.

James B.

Michael R.

Richard R.

Arun S.

Judith R.

Richard V.

Andy L.

Jerry W.

David K.

Scott W.

Ross M.

James R.

Steven O.

Michael F.

Richard R.

Colin S.

Peter K.

Michael B.

Gordon M.

Drummond W.

Laurence K.

Sydney L.

James R.

People with significant control

Company previous names

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