Back to search

Western Well Tool Limited

SC144347

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Union Street, Aberdeen, AB10 1QR
Incorporated 12/05/1993

Previously known as

Cansco/Wwt Limited · until 22/03/1995
Western Well Tool Limited · until 22/04/1994
Promptweight Limited · until 14/09/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

25620
Machining

Officers

Rudolph Ernst Krueger

director · Since 06/08/1993

ENGINEER

AMERICAN · UNITED STATES

Messrs Peterkins

secretary · Since 08/03/1995

BRITISH

Also on 95 other boards

Mr Rudolph Ernst Krueger

director · Since 25/07/2024

DIRECTOR

AMERICAN · UNITED STATES

Rudolph Ernst Krueger

director · Since 06/08/1993

American · United States

Peterkins

corporate secretary · Since 08/03/1995

Rudolph Ernst Krueger

director · Since 25/07/2024

American · United States

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/08/1993

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/08/1993

Bryan Angus Keenan

secretary · Resigned 08/03/1995

Robin Lyle Hopkins

director · Resigned 14/03/2003

James Conrad Hilbert

director · Resigned 25/03/2013

Lynn Ruth Krueger

director · Resigned 13/06/2024

Persons with Significant Control

Wwt International Holdings Limited

75–100% shares
75–100% votes

Reg: 86500 · Usa · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/1996Registered 22/08/1996Satisfied 11/06/2021

Change History

officer appointed → PETERKINS
2026-09-18
officer appointed → KRUEGER, Rudolph Ernst
2026-09-18
officer appointed → KRUEGER, Rudolph Ernst
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 100 Union Street
2026-09-18

100 UNION STREET

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202417 pages · PDF
Director resigned

termination director company with name termination date

06/08/20241 page · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

01/11/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202117 pages · PDF
MR04

mortgage satisfy charge full

11/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/09/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/09/201816 pages · PDF
PSC05

change to a person with significant control

05/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20175 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20165 pages · PDF
AUD

auditors resignation company

19/01/20161 page · PDF
Accounts filed

accounts with accounts type small

30/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20145 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20135 pages · PDF
Director resigned

termination director company with name

31/05/20131 page · PDF
Accounts filed

accounts with accounts type small

24/05/20137 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20126 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20106 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
CH04

change corporate secretary company with change date

07/06/20102 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20096 pages · PDF
363a

legacy

12/05/20094 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20085 pages · PDF
363a

legacy

16/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20075 pages · PDF
363a

legacy

14/05/20072 pages · PDF
288c

legacy

09/02/20071 page · PDF
288c

legacy

09/02/20071 page · PDF
Accounts filed

accounts with accounts type small

08/08/20065 pages · PDF
RESOLUTIONS

resolution

09/06/2006PDF
RESOLUTIONS

resolution

09/06/2006PDF
RESOLUTIONS

resolution

09/06/20061 page · PDF
363a

legacy

22/05/20062 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20055 pages · PDF
363s

legacy

13/06/20052 pages · PDF
Accounts filed

accounts with accounts type small

28/05/20045 pages · PDF
363s

legacy

24/05/20042 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20035 pages · PDF
363a

legacy

16/07/20036 pages · PDF
288b

legacy

26/03/20031 page · PDF
363a

legacy

23/05/20026 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20026 pages · PDF
363a

legacy

18/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20015 pages · PDF
AUD

auditors resignation company

22/01/20011 page · PDF
Accounts filed

accounts with accounts type full

02/10/200012 pages · PDF
363a

legacy

14/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

06/10/199911 pages · PDF
363a

legacy

30/06/19997 pages · PDF
Accounts filed

accounts with accounts type full

09/10/199811 pages · PDF
AUD

auditors resignation company

01/09/19982 pages · PDF
363a

legacy

02/07/19987 pages · PDF
363(353)

legacy

02/07/1998PDF
Accounts filed

accounts with accounts type small

11/06/19977 pages · PDF
363a

legacy

21/05/19976 pages · PDF
288c

legacy

20/05/19971 page · PDF
288c

legacy

20/05/19971 page · PDF
288c

legacy

20/05/19971 page · PDF
288a

legacy

07/01/19972 pages · PDF
Accounts filed

accounts with accounts type small

19/09/19966 pages · PDF
410(Scot)

legacy

22/08/19966 pages · PDF
88(2)R

legacy

01/08/19962 pages · PDF
288

legacy

21/06/19962 pages · PDF
363s

legacy

31/05/19966 pages · PDF
AUD

auditors resignation company

06/02/19961 page · PDF
Accounts filed

accounts with accounts type full

25/07/199513 pages · PDF
363s

legacy

12/05/19956 pages · PDF
CERTNM

certificate change of name company

21/03/1995PDF
288

legacy

17/03/1995PDF
287

legacy

17/03/1995PDF
225(1)

legacy

09/03/1995PDF
Accounts filed

accounts with accounts type small

06/02/1995PDF
363s

legacy

10/08/1994PDF
MEM/ARTS

memorandum articles

06/05/1994PDF
CERTNM

certificate change of name company

21/04/1994PDF
MEM/ARTS

memorandum articles

30/09/1993PDF
288

legacy

30/09/1993PDF