BORETS-WEATHERFORD (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Borets-weatherford (uk) Ltd

BORETS-WEATHERFORD (UK) LIMITED was founded on 1998-05-19 and had its registered office in 133 Finnieston Street. The company was dissolved on the 2015-02-04 and is no longer trading or active.

Key Data

Company Name

BORETS-WEATHERFORD (UK) LIMITED

Legal Registered Office

133 FINNIESTON STREET
GLASGOW

Previous Names

THE AUTONOMOUS WELL COMPANY LIMITED

23/05/2008

Filing Information

Company Number		SC185881
Date formed		1998-05-19
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-02-04
Type of accounts		FULL

Last Datalog update:	2015-05-18 04:09:33
Primary Source:	Companies House

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Company Officers of BORETS-WEATHERFORD (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
OBREN LEKIC	Company Secretary	2008-05-09
OBREN LEKIC	Director	2008-05-09
ANNA BARBARA LUBLINER	Director	2013-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIMITRI BORIS PASHOV	Director	2009-12-10	2013-11-15
ANNA BARBARA LUBLINER	Director	2009-02-05	2009-12-10
DAVID STEWART	Director	2008-01-04	2009-02-05
MARK PURITS	Company Secretary	2008-01-04	2008-05-09
ADAM JULIAN ESBERGER	Director	2004-12-23	2008-05-09
WILLIAM GRAY FULTON	Company Secretary	2006-04-28	2008-01-04
RICHARD BRISTOW	Director	2006-07-01	2008-01-04
IAIN FRASER	Director	2004-12-23	2008-01-04
BURT MICHAEL MARTIN	Director	2006-04-28	2008-01-04
GRAHAM FRANCIS ANDERSON	Director	2005-01-11	2006-07-01
MORISONS LIMITED	Company Secretary	2004-12-14	2006-04-28
MARTIN MCKENZIE	Director	2004-11-23	2006-04-28
MARK PATRICK ROBERTSON	Director	1998-05-19	2006-04-28
LYDIA ROBINSON	Company Secretary	1998-05-19	2004-12-14
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-05-19	1998-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-04	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR
2014-05-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2014 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2014-02-19	SH01	31/01/14 STATEMENT OF CAPITAL GBP 8103
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 8103
2014-02-18	SH01	31/01/14 STATEMENT OF CAPITAL GBP 8103
2013-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIA BARBARA LUBLINER / 21/11/2013
2013-11-21	AP01	DIRECTOR APPOINTED MRS ANIA BARBARA LUBLINER
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DIMITRI PASHOV
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11	AR01	19/05/13 NO CHANGES
2013-06-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-11	AD02	SAIL ADDRESS CREATED
2013-01-21	AUD	AUDITOR'S RESIGNATION
2012-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM E1 + W12 CHARLES STREET GLASGOW LANARKSHIRE G21 2QA SCOTLAND
2012-06-26	AR01	19/05/12 NO CHANGES
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01	AR01	19/05/11 FULL LIST
2011-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-06-04	AR01	19/05/10 NO CHANGES
2010-01-07	AP01	DIRECTOR APPOINTED MR DIMITRI BORIS PASHOV
2010-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA LUBLINER
2009-09-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS OBREN LEKIC LOGGED FORM
2009-09-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OBREN LEKIC / 24/08/2009
2009-08-28	363a	RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS
2009-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN ABERDEENSHIRE AB21 0DR
2009-02-05	288a	DIRECTOR APPOINTED MRS ANNA LUBLINER
2009-02-05	288b	APPOINTMENT TERMINATED DIRECTOR DAVID STEWART
2009-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22	88(2)	AMENDING 88(2)
2008-06-25	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-12	288a	DIRECTOR APPOINTED MR. OBREN LEKIC
2008-06-12	288a	SECRETARY APPOINTED MR. OBREN LEKIC
2008-06-05	288b	APPOINTMENT TERMINATED SECRETARY MARK PURITS
2008-05-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-23	CERTNM	COMPANY NAME CHANGED THE AUTONOMOUS WELL COMPANY LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR ADAM ESBERGER
2008-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR IAIN FRASER
2008-03-04	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM FULTON
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR BURT MARTIN
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD BRISTOW
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-09	88(2)R	AD 04/01/08--------- £ SI 100@100=10000 £ IC 8002/18002
2007-06-29	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 28/04/06
2007-02-05	225	ACC. REF. DATE SHORTENED FROM 28/04/07 TO 31/12/06
2006-08-02	288b	DIRECTOR RESIGNED
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-06-12	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW SECRETARY APPOINTED
2006-05-11	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/04/06
2006-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: W12 ROSEMOUNT, CHARLES STREET, GLASGOW, G21 2QA
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-11	288b	SECRETARY RESIGNED
2006-05-04	419a(Scot)	DEC MORT/CHARGE *****
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-02-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BORETS-WEATHERFORD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-09-26
Resolutions for Winding-up	2014-05-20
Appointment of Liquidators	2014-05-20

Fines / Sanctions

No fines or sanctions have been issued against BORETS-WEATHERFORD (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2005-02-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORETS-WEATHERFORD (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BORETS-WEATHERFORD (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORETS-WEATHERFORD (UK) LIMITED

Trademarks

We have not found any records of BORETS-WEATHERFORD (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORETS-WEATHERFORD (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BORETS-WEATHERFORD (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BORETS-WEATHERFORD (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BORETS-WEATHERFORD (UK) LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-10-01	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2010-09-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-08-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-07-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-06-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-06-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-05-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-05-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-04-01	90268020	Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-04-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-03-01	84818081	Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-03-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-02-01	84139100	Parts of pumps for liquids, n.e.s.
2010-02-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2010-01-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BORETS-WEATHERFORD (UK) LIMITED	Event Date	2014-09-22
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held within the offices of French Duncan LLP at 104 Quarry Street, Hamilton, ML3 7AX on 3 November 2014 at 11.30 am, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Brian Milne : Liquidator : French Duncan LLP 104 Quarry Street Hamilton ML3 7AX

Initiating party		Event Type	Appointment of Liquidators
Defending party	BORETS-WEATHERFORD (UK) LIMITED	Event Date	2014-05-14
Name of Company: BORETS-WEATHERFORD (UK) LIMITED . Company Number: SC185881 Nature of Business: Support activities for petroleum & gas extraction. Type of Liquidation: Members. Address of Registered Office: Blue Square House, 272 Bath Street, Glasgow. Liquidator's Name and Address: Brian Milne, French Duncan Business Recovery, 375 West George Street, Glasgow G2 4LW Office Holder Number: 9381. Date of Appointment: 14 May 2014. By whom Appointed: Members.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BORETS-WEATHERFORD (UK) LIMITED	Event Date
Company Number: SC185881 ( The Company ) MEMBERS WRITTEN SPECIAL RESOLUTION SPECIAL RESOLUTION In accordance with Section 288 to 300 inclusive of the Companies Act 2006, we, being members of the Company who represent not less than 75% of the voting rights of those members who would be entitled to vote on this resolution on the circulation date hereof, agree that the following resolution shall have effect as if passed by the Company in general meeting as Special Resolutions (in the case of Resolutions 1 and 2) and an Ordinary Resolution (in the case of Resolution 3) and accordingly WE RESOLVE THAT: SPECIAL RESOLUTIONS 1. The Company enter a voluntary members liquidation procedure under Section 84 of the Insolvency Act 1986 with immediate effect. 2. That the liquidator be and is hereby authorised to make distributions in specie, as and when determined by the liquidator, of the assets of the company during the administration of the winding up. ORDINARY RESOLUTION 3. Subject to the passing of Resolution 1 above, Brian Milne of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB, be appointed as liquidator of the Company, for the purpose of winding up the Companys affairs and distributing its assets. Omedax Limited 14 May 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORETS-WEATHERFORD (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BORETS-WEATHERFORD (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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