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Company Information for

TCO IN-WELL TECHNOLOGIES UK LTD

SUITE A GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC364462
Private Limited Company
Active

Company Overview

About Tco In-well Technologies Uk Ltd
TCO IN-WELL TECHNOLOGIES UK LTD was founded on 2009-08-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Tco In-well Technologies Uk Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TCO IN-WELL TECHNOLOGIES UK LTD
 
Legal Registered Office
SUITE A GROUND FLOOR
9 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB10
 
Previous Names
PLACE D'OR 694 LIMITED03/11/2009
Filing Information
Company Number SC364462
Company ID Number SC364462
Date formed 2009-08-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 10:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCO IN-WELL TECHNOLOGIES UK LTD
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Company Officers of TCO IN-WELL TECHNOLOGIES UK LTD

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
 Company Secretary 2014-06-23
MARK ANDREW BURTONWOOD
 Director 2016-06-20
OYSTEIN ELGAN
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
IVAR DJUVE
 Director 2016-10-20 2018-02-28
HALLE ASLAKSEN
 Director 2016-06-06 2016-10-18
PAUL RONALD BETTERIDGE
 Director 2015-04-13 2016-06-06
KEITH DONALD WOODFORD
 Director 2013-01-01 2015-10-05
MORTEN LERBREKK
 Director 2009-10-20 2015-02-02
PETERKINS, SOLICITORS
 Nominated Secretary 2009-08-24 2014-06-23
RUNE MOAN
 Director 2012-09-12 2014-03-31
OYSTEIN ELGAN
 Director 2011-09-01 2012-09-12
DEREK THOMAS TAYLOR
 Director 2009-10-20 2012-02-01
HELGE NEILSON
 Director 2009-10-20 2011-01-01
THOMAS GEORGE RENNIE
 Nominated Director 2009-08-24 2009-10-20

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.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-25APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BURTONWOOD
2023-08-24APPOINTMENT TERMINATED, DIRECTOR OYSTEIN ELGAN
2023-08-24DIRECTOR APPOINTED MR ROLF CHRISTIAN OSEN TEFRE
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 15 Golden Square Aberdeen AB10 1WF
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR IVAR DJUVE
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-15AP01DIRECTOR APPOINTED IVAR DJUVE
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR HALLE ASLAKSEN
2016-10-11AUDAUDITOR'S RESIGNATION
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-08AP01DIRECTOR APPOINTED MARK ANDREW BURTONWOOD
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RONALD BETTERIDGE
2016-06-06AP01DIRECTOR APPOINTED HALLE ASLAKSEN
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD WOODFORD
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-13AP01DIRECTOR APPOINTED MR PAUL RONALD BETTERIDGE
2015-02-13AP01DIRECTOR APPOINTED MR OYSTEIN ELGAN
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN LERBREKK
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0124/08/14 ANNUAL RETURN FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RUNE MOAN
2014-11-03CH01Director's details changed for Mr Keith Donald Woodford on 2014-10-13
2014-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-26AP04Appointment of corporate company secretary Burnett & Reid Llp
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 100 UNION STREET ABERDEEN AB10 1QR
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3644620001
2013-09-05AR0124/08/13 FULL LIST
2013-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-28AP01DIRECTOR APPOINTED MR KEITH DONALD WOODFORD
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR OYSTEIN ELGAN
2012-09-28AP01DIRECTOR APPOINTED RUNE MOAN
2012-08-28AR0124/08/12 FULL LIST
2012-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR
2011-09-16AP01DIRECTOR APPOINTED OYSTEIN ELGAN
2011-08-31AR0124/08/11 FULL LIST
2011-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HELGE NEILSON
2010-12-20AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-11-10AR0125/08/10 FULL LIST
2010-09-02AR0124/08/10 FULL LIST
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE
2009-11-09AP01DIRECTOR APPOINTED MORTEN LERBREKK
2009-11-09AP01DIRECTOR APPOINTED HELGE NEILSON
2009-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03CERTNMCOMPANY NAME CHANGED PLACE D'OR 694 LIMITED CERTIFICATE ISSUED ON 03/11/09
2009-11-03RES15CHANGE OF NAME 20/10/2009
2009-10-27AP01DIRECTOR APPOINTED DEREK THOMAS TAYLOR
2009-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to TCO IN-WELL TECHNOLOGIES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCO IN-WELL TECHNOLOGIES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TCO IN-WELL TECHNOLOGIES UK LTD

Intangible Assets
Patents
We have not found any records of TCO IN-WELL TECHNOLOGIES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TCO IN-WELL TECHNOLOGIES UK LTD
Trademarks
We have not found any records of TCO IN-WELL TECHNOLOGIES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCO IN-WELL TECHNOLOGIES UK LTD. 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 TCO IN-WELL TECHNOLOGIES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TCO IN-WELL TECHNOLOGIES UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCO IN-WELL TECHNOLOGIES UK LTD 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 TCO IN-WELL TECHNOLOGIES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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