Company NameGrampian Oil Services Limited
DirectorAlan Charles Palmer
Company StatusActive
Company NumberSC049807
CategoryPrivate Limited Company
Incorporation Date18 January 1972(52 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Charles Palmer
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(31 years, 3 months after company formation)
Appointment Duration20 years, 11 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressBrookfield House
2 Burnbrae Drive, Linwood
Paisley
Renfrewshire
PA3 3BU
Scotland
Secretary NameMrs Lucy Jill Strachan
StatusCurrent
Appointed02 February 2024(52 years after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Correspondence AddressBrookfield House
2 Burnbrae Drive, Linwood
Paisley
Renfrewshire
PA3 3BU
Scotland
Director NameWilliam Young Hughes
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1989(17 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 July 1998)
RoleCo Executive
Correspondence AddressThe Elms 12 Camelon Road
Falkirk
Stirlingshire
FK1 5RX
Scotland
Director NameWilliam Gordon Begg Roy
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1989(17 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 December 1991)
RoleCo Secretary
Correspondence AddressKildonan 4 Eglinton Crescent
Troon
Ayrshire
KA10 6LQ
Scotland
Secretary NameWilliam Ronald Ferguson Stuart
NationalityBritish
StatusResigned
Appointed15 May 1989(17 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 March 1990)
RoleCompany Director
Correspondence Address8 Buchanan Drive
Rutherglen
Glasgow
Lanarkshire
G73 3PE
Scotland
Secretary NameJohn David Douglas
NationalityBritish
StatusResigned
Appointed30 March 1990(18 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 01 November 2005)
RoleCompany Director
Correspondence Address20 Ashley Avenue
Dollar
Clackmannanshire
FK14 7EG
Scotland
Director NameMr David Campbell McGibbon
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(19 years, 11 months after company formation)
Appointment Duration10 years (resigned 31 December 2001)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressFairways 2 Ewing Walk
Milngavie
Glasgow
G62 6EG
Scotland
Director NameJohn David Douglas
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(26 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 November 2005)
RoleSecretary
Correspondence Address20 Ashley Avenue
Dollar
Clackmannanshire
FK14 7EG
Scotland
Director NameMichael Scott McGill
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(29 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2003)
RoleFinance Director
Correspondence Address12 Lonsdale Terrace
Edinburgh
Midlothian
EH3 9HN
Scotland
Secretary NameMr Charles Roderick Stewart
NationalityBritish
StatusResigned
Appointed01 November 2005(33 years, 9 months after company formation)
Appointment Duration18 years, 3 months (resigned 02 February 2024)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressBrookfield House
2 Burnbrae Drive, Linwood
Paisley
Renfrewshire
PA3 3BU
Scotland

Location

Registered AddressBrookfield House
2 Burnbrae Drive, Linwood
Paisley
Renfrewshire
PA3 3BU
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Bank Of Scotland Central Nominees LTD
50.00%
Ordinary
1 at £1Malcolm Properties LTD
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return15 May 2023 (10 months, 2 weeks ago)
Next Return Due29 May 2024 (2 months from now)

Filing History

31 October 2023Accounts for a dormant company made up to 31 January 2023 (4 pages)
15 May 2023Confirmation statement made on 15 May 2023 with no updates (3 pages)
3 October 2022Accounts for a dormant company made up to 31 January 2022 (4 pages)
19 May 2022Confirmation statement made on 15 May 2022 with no updates (3 pages)
19 April 2022Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 (1 page)
19 April 2022Director's details changed for Mr Alan Charles Palmer on 19 April 2022 (2 pages)
11 October 2021Accounts for a dormant company made up to 31 January 2021 (4 pages)
20 May 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
5 November 2020Accounts for a dormant company made up to 31 January 2020 (4 pages)
15 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 October 2019Accounts for a dormant company made up to 31 January 2019 (4 pages)
16 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 November 2018Accounts for a dormant company made up to 31 January 2018 (4 pages)
18 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (4 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (4 pages)
25 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
2 November 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
2 November 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
9 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
9 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
9 November 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
3 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(4 pages)
3 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(4 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
9 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
9 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
7 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (14 pages)
7 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (14 pages)
9 August 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
9 August 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
8 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
8 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
20 August 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
20 August 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
4 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (13 pages)
4 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (13 pages)
5 October 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
5 October 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
21 May 2009Return made up to 15/05/09; full list of members (5 pages)
21 May 2009Return made up to 15/05/09; full list of members (5 pages)
12 November 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
12 November 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
29 May 2008Return made up to 15/05/08; no change of members (6 pages)
29 May 2008Return made up to 15/05/08; no change of members (6 pages)
14 November 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
14 November 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
18 June 2007Return made up to 15/05/07; no change of members (6 pages)
18 June 2007Return made up to 15/05/07; no change of members (6 pages)
22 September 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
22 September 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
14 June 2006New secretary appointed (2 pages)
14 June 2006Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
14 June 2006Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
14 June 2006New secretary appointed (2 pages)
24 August 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
24 August 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
24 June 2005Return made up to 15/05/05; full list of members (7 pages)
24 June 2005Return made up to 15/05/05; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
9 November 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
5 July 2004Return made up to 15/05/04; full list of members (7 pages)
5 July 2004Return made up to 15/05/04; full list of members (7 pages)
28 November 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
28 November 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
4 August 2003Return made up to 15/05/03; full list of members (7 pages)
4 August 2003Return made up to 15/05/03; full list of members (7 pages)
10 July 2003Director resigned (1 page)
10 July 2003New director appointed (2 pages)
10 July 2003Director resigned (1 page)
10 July 2003New director appointed (2 pages)
29 November 2002Accounts for a dormant company made up to 1 February 2002 (4 pages)
29 November 2002Accounts for a dormant company made up to 1 February 2002 (4 pages)
29 November 2002Accounts for a dormant company made up to 1 February 2002 (4 pages)
28 June 2002Return made up to 15/05/02; full list of members (7 pages)
28 June 2002Return made up to 15/05/02; full list of members (7 pages)
28 June 2002Registered office changed on 28/06/02 from: staghouse castlebank st glasgow G11 (1 page)
28 June 2002Registered office changed on 28/06/02 from: staghouse castlebank st glasgow G11 (1 page)
20 March 2002New director appointed (2 pages)
20 March 2002New director appointed (2 pages)
20 March 2002Director resigned (1 page)
20 March 2002Director resigned (1 page)
27 November 2001Accounts for a dormant company made up to 2 February 2001 (3 pages)
27 November 2001Accounts for a dormant company made up to 2 February 2001 (3 pages)
27 November 2001Accounts for a dormant company made up to 2 February 2001 (3 pages)
18 July 2001Return made up to 15/05/01; full list of members (6 pages)
18 July 2001Return made up to 15/05/01; full list of members (6 pages)
30 November 2000Accounts for a dormant company made up to 28 January 2000 (4 pages)
30 November 2000Accounts for a dormant company made up to 28 January 2000 (4 pages)
4 July 2000Return made up to 15/05/00; full list of members (6 pages)
4 July 2000Return made up to 15/05/00; full list of members (6 pages)
6 January 2000Accounts for a dormant company made up to 29 January 1999 (3 pages)
6 January 2000Accounts for a dormant company made up to 29 January 1999 (3 pages)
13 July 1999New director appointed (1 page)
13 July 1999New director appointed (1 page)
9 July 1999Return made up to 15/05/99; full list of members (8 pages)
9 July 1999Director resigned (1 page)
9 July 1999Return made up to 15/05/99; full list of members (8 pages)
9 July 1999Director resigned (1 page)
4 November 1998Accounts for a dormant company made up to 30 January 1998 (3 pages)
4 November 1998Accounts for a dormant company made up to 30 January 1998 (3 pages)
7 July 1998Return made up to 15/05/98; no change of members (7 pages)
7 July 1998Return made up to 15/05/98; no change of members (7 pages)
14 November 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
14 November 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
23 June 1997Return made up to 15/05/97; no change of members (7 pages)
23 June 1997Return made up to 15/05/97; no change of members (7 pages)
17 February 1997Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
17 February 1997Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 July 1996Return made up to 15/05/96; full list of members (9 pages)
3 July 1996Return made up to 15/05/96; full list of members (9 pages)
31 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 June 1995Return made up to 15/05/95; no change of members (10 pages)
12 June 1995Return made up to 15/05/95; no change of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)