Peak Well Systems Limited. Head office in Aberdeen, Aberdeenshire. Check Director.

Peak Well Systems Limited, Aberdeen, Aberdeenshire

Peak Well Systems Limited is a private limited company. Formerly, it was called Peak Well Services Limited (it was changed on 2011-06-28). Located at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire AB32 6TQ, this 16 years old company was incorporated on 2008-02-09 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
3 directors can be found in this firm: Kenneth R. (appointed on 07 April 2023), Christopher W. (appointed on 18 August 2022), Colin B. (appointed on 31 July 2022).

About
Name: Peak Well Systems Limited
Number: SC337516
Incorporation date: 2008-02-09
End of financial year: 31 December


Address:	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Schlumberger Oilfield Uk Plc

1 December 2017

Address	Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4157867
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rubislaw Investments Limited

6 April 2016 - 1 December 2017

Address	Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House (Scotland)
Registration number	Sc239426
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Peak Well Systems Limited confirmation statement filing is 2024-02-23. The latest one was sent on 2023-02-09. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Schlumberger Oilfield Uk Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Buckingham Gate, RH6 0NZ Gatwick Airport, West Sussex. Rubislaw Investments Limited owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Peregrine Road, Westhill Business Park, AB32 6JL Westhill, Aberdeenshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, November 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023 \| accounts	Free Download (50 pages)
CH01	On 2023-06-12 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, May 2023 \| accounts	Free Download
TM01	Director's appointment was terminated on 2023-04-07 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-07 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-18 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-04 filed on: 5th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-31 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-04 filed on: 10th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, December 2021 \| accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2021-07-30 filed on: 6th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-30 filed on: 6th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021-03-15 director's details were changed filed on: 21st, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-03-15 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-03-15 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ. Change occurred on 2021-03-15. Company's previous address: Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland. filed on: 15th, March 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-01-18 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2020-05-29 filed on: 12th, June 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-05-29 filed on: 12th, June 2020 \| officers	Free Download (1 page)
CH01	On 2020-06-12 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-29 filed on: 12th, June 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2020-05-29) of a secretary filed on: 12th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2019-11-18 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, November 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2019-10-31 filed on: 1st, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-31 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-29 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, October 2018 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2018 \| resolution	Free Download (42 pages)
TM01	Director's appointment was terminated on 2018-05-10 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-12-29) of a secretary filed on: 4th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-29 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL. Change occurred on 2017-01-04. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. filed on: 4th, January 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 5th, April 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, October 2015 \| accounts	Free Download (19 pages)
CH01	On 2015-06-26 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 17th, February 2015 \| annual return	Free Download (9 pages)
CH01	On 2015-02-01 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-18 filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (36 pages)
CH01	On 2014-04-30 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 4th, March 2014 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
CH04	Secretary's details changed on 2013-08-02 filed on: 5th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
AP04	Appointment (date: 2013-02-22) of a secretary filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-02-22 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-01-26 filed on: 26th, January 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-08-26 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 29th, June 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed peak well services LIMITEDcertificate issued on 28/06/11 filed on: 28th, June 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-06-14 change of name
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 7th, March 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 24th, January 2010 \| accounts	Free Download (12 pages)
288a	On 2009-05-12 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-12 Appointment terminated secretary filed on: 12th, May 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 6th, November 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 23rd, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
288b	On 2008-04-11 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-11 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (3 pages)
288a	On 2008-04-11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (3 pages)
288a	On 2008-04-11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (3 pages)
288b	On 2008-04-11 Appointment terminated director filed on: 11th, April 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed treetell LIMITEDcertificate issued on 10/04/08 filed on: 8th, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2008 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, February 2008 \| incorporation	Free Download (20 pages)

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