Oil Well started in year 2000 as Private Limited Company with registration number SC205015. The Oil Well company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Westhill at Sub-drill Endeavour Drive. Postal code: AB32 6UF. Since September 15, 2000 Oil Well Limited is no longer carrying the name Bp Holdings.
At present there are 2 directors in the the company, namely Lydia P. and Alan P.. In addition one secretary - Lydia M. - is with the firm. Currenlty, the company lists one former director, whose name is Murray B. and who left the the company on 28 May 2003. In addition, there is one former secretary - Lydia P. who worked with the the company until 28 November 2019.
| Office Address | Sub-drill Endeavour Drive |
| Office Address2 | Arnhall Business Park |
| Town | Westhill |
| Post code | AB32 6UF |
| Country of origin | United Kingdom |
| Registration Number | SC205015 |
| Date of Incorporation | Wed, 15th Mar 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 24 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Secretary
Appointed: 28 November 2019
Position: Director
Appointed: 28 May 2003
Position: Director
Appointed: 15 March 2000
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Mark P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alan P. This PSC owns 25-50% shares. Moving on, there is Lydia P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Mark P.
| Notified on | 30 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan P.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% shares |
Lydia P.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% shares |
| Bp Holdings | September 15, 2000 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 118 963 | 118 877 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 757 | 671 | |||||||
| Cash Bank On Hand | 671 | 579 | 486 | 393 | 281 | 153 | 61 | 79 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 21 000 | 21 000 | |||||||
| Profit Loss Account Reserve | 17 963 | 17 877 | |||||||
| Shareholder Funds | 118 963 | 118 877 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Capital Redemption Reserve | 80 000 | 80 000 | |||||||
| Creditors | 429 | 429 | 429 | 429 | 429 | 429 | 529 | 729 | |
| Creditors Due Within One Year | 429 | 429 | |||||||
| Investments Fixed Assets | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 |
| Net Current Assets Liabilities | 328 | 242 | 150 | 57 | -36 | -148 | -276 | -468 | -650 |
| Number Shares Allotted | 1 000 | ||||||||
| Other Investments Other Than Loans | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 | 118 635 | |
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Total Assets Less Current Liabilities | 118 963 | 118 877 | 118 785 | 118 692 | 118 599 | 118 487 | 118 359 | 118 167 | 117 985 |
| Trade Creditors Trade Payables | 429 | 429 | 429 | 429 | 429 | 429 | 529 | 729 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 6th, October 2023 |
accounts | Free Download (7 pages) |
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