Westhill Realisations Limited in Westhill Business Park, Westhill ABERDEENSHIRE

Westhill Realisations Limited ABERDEENSHIRE

Westhill Realisations started in year 2007 as Private Limited Company with registration number SC317624. The Westhill Realisations company has been functioning successfully for 17 years now and its status is converted / closed. The firm's office is based in Aberdeenshire at Peregrine House Peregrine Road. Postal code: AB32 6JL. Since Monday 29th November 2010 Westhill Realisations Limited is no longer carrying the name Kyrogen.

Westhill Realisations Limited Address / Contact

Office Address	Peregrine House Peregrine Road
Office Address2	Westhill Business Park, Westhill
Town	Aberdeenshire
Post code	AB32 6JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC317624
Date of Incorporation	Fri, 2nd Mar 2007
Date of Dissolution	Thu, 21st Feb 2019
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sat, 16th Mar 2019
Last confirmation statement dated	Fri, 2nd Mar 2018

Company staff

Simon S.

Position: Secretary

Appointed: 01 January 2016

David M.

Position: Director

Appointed: 01 January 2016

Simon S.

Position: Director

Appointed: 18 June 2010

Pauline D.

Position: Director

Appointed: 18 June 2010

Resigned: 31 December 2015

John S.

Position: Director

Appointed: 08 July 2009

Resigned: 18 June 2010

Matthew M.

Position: Director

Appointed: 24 June 2008

Resigned: 28 February 2012

Simon B.

Position: Director

Appointed: 26 June 2007

Resigned: 28 February 2012

Hans B.

Position: Director

Appointed: 26 June 2007

Resigned: 10 March 2011

Jean C.

Position: Director

Appointed: 26 June 2007

Resigned: 28 February 2012

William D.

Position: Director

Appointed: 26 June 2007

Resigned: 08 July 2009

Keith M.

Position: Director

Appointed: 26 June 2007

Resigned: 18 June 2010

John N.

Position: Director

Appointed: 26 June 2007

Resigned: 18 June 2010

Alan G.

Position: Director

Appointed: 02 March 2007

Resigned: 24 June 2008

Pauline D.

Position: Secretary

Appointed: 02 March 2007

Resigned: 31 December 2015

Neil R.

Position: Director

Appointed: 02 March 2007

Resigned: 26 June 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Schlumberger Uk Holdings Limited from Gatwick Airport, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schlumberger Uk Holdings Limited

Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1686572
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kyrogen	November 29, 2010

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019	resolution	Free Download (106 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019	resolution	Free Download (106 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, November 2018	resolution	Free Download (2 pages)
SH01	25000.50 GBP is the capital in company's statement on Monday 12th November 2018 filed on: 19th, November 2018	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, April 2018	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	25000.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 20th, March 2015	annual return	Free Download (6 pages)
SH01	25000.00 GBP is the capital in company's statement on Friday 20th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 filed on: 3rd, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 14th, March 2011	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 29th November 2010 filed on: 29th, November 2010	resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 1st, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, August 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (11 pages)
363a	Period up to Monday 17th March 2008 - Annual return with full member list filed on: 17th, March 2008	annual return	Free Download (10 pages)
88(2)O	Alloted 12500 shares on Tuesday 26th June 2007. Value of each share 0.5 £. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)O	Alloted 12500 shares on Tuesday 26th June 2007. Value of each share 0.5 £. filed on: 27th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2007	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, July 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2007	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, July 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2007	resolution
88(2)R	Alloted 37498 shares on Tuesday 26th June 2007. Value of each share 0.5 £, total number of shares: 18750. filed on: 18th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2007	resolution
88(2)R	Alloted 12500 shares on Tuesday 26th June 2007. Value of each share 0.5 £, total number of shares: 25000. filed on: 18th, July 2007	capital	Free Download (2 pages)
122	S-div 26/06/07 filed on: 18th, July 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 26/06/07 filed on: 18th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 37498 shares on Tuesday 26th June 2007. Value of each share 0.5 £, total number of shares: 18750. filed on: 18th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/06/07 filed on: 18th, July 2007	capital	Free Download (1 page)
122	S-div 26/06/07 filed on: 18th, July 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 26/06/07 filed on: 18th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 12500 shares on Tuesday 26th June 2007. Value of each share 0.5 £, total number of shares: 25000. filed on: 18th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/06/07 filed on: 18th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007	resolution
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2007	incorporation	Free Download (37 pages)
NEWINC	Company registration filed on: 2nd, March 2007	incorporation	Free Download (37 pages)

Westhill Realisations Limited ABERDEENSHIRE

Westhill Realisations Limited Address / Contact

Company Information / Profile

Company staff

Simon S.

David M.

Simon S.

Pauline D.

John S.

Matthew M.

Simon B.

Hans B.

Jean C.

William D.

Keith M.

John N.

Alan G.

Pauline D.

Neil R.

People with significant control

Company previous names

Company filings

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