IBEX WELL ENGINEERING CONSULTANCY LIMITED

IBEX WELL ENGINEERING CONSULTANCY LIMITED is an active private limited company, incorporated on 11 December 2000. The nature of the business is Extraction of crude petroleum. The company's registered office is on Burnside Road, Peterculter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IBEX WELL ENGINEERING CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC213662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERDALE
Address Line 2BURNSIDE ROAD
Post TownPETERCULTER
CountyABERDEENSHIRE
PostcodeAB14 0LP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From incorporation onwards:
IBEX WELL ENGINEERING CONSULTANCY LIMITED

Directors

(The company's officers)
MRS CORINNE ALISON FORBES
(~67 year old British national)
RIVERDALE, BURNSIDE ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0LP
  • Current Director
  • Gives occupation as RENTALS MANAGER
  • Usually resident in SCOTLAND
Appointed on 23/12/2014
MR DONALD FORBES
(~68 year old British national)
RIVERDALE, BURNSIDE ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0LP
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 11/12/2000
CORINNE ALISON FORBES
(British national)
RIVERDALE, BURNSIDE ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0LP
  • Current Secretary
Appointed on 11/12/2000

Shareholders

(Persons of Significant Control)
Mrs Corinne Alison Forbes
(~67 year old British national)
Riverdale, Burnside Road, Peterculter, Aberdeenshire, AB14 0LP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Donald Forbes
(~68 year old British national)
Riverdale, Burnside Road, Peterculter, Aberdeenshire, AB14 0LP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)