O.I.L. Engineering Limited

Company Name	O.I.L. Engineering Limited
Company Status	Dissolved
Company Number	SC072717
Category	Private Limited Company
Incorporation Date	3 October 1980(43 years, 7 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(31 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Mr James Donald MacDonald
Status	Closed
Appointed	27 September 2012(32 years after company formation)
Appointment Duration	8 years, 9 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	James Lindsay Rourke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(8 years, 8 months after company formation)
Appointment Duration	7 years (resigned 12 June 1996)
Role	Manager
Correspondence Address	21 St Dutchac Crescent Banchory Kincardineshire AB31 3TG Scotland

Director Name	Patrick David Graham
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1990)
Role	Managing Director
Correspondence Address	The Old Vicarage Upper Chute Andover Hampshire SP11 9EN

Director Name	Mr Derek John Barton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1993)
Role	Accountant
Correspondence Address	Woodend The Cedars Haywards Heath West Sussex RH16 1RP

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(8 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 June 1990)
Role	Director/Gen Mgr
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Secretary Name	John Anthony Ricketts
Nationality	British
Status	Resigned
Appointed	02 June 1989(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	Wellyard Nyewood Petersfield Hampshire GU31 5JA

Director Name	Peter John Sorahan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 June 1991)
Role	Manager
Correspondence Address	Bryn Hafod Wepre Lane Northop Hall Mold Flintshire CH7 6LD Wales

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	22 October 1990(10 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 1991)
Role	Company Director
Correspondence Address	Silverstone 12 Jubilee Road Formby Merseyside L37 2HW

Director Name	Graham Martin Philip
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 June 1996)
Role	Ca
Correspondence Address	13 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	William Jamie Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 1997)
Role	Marketing Director
Correspondence Address	The Yews Knoll Road Godalming Surrey GU7 2EL

Director Name	Mr Michael John Gibbard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 1997)
Role	Finance Director
Correspondence Address	Dormer Cottage 24 Weald Way Caterham Surrey CR3 6EG

Director Name	David Kendrick Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 1997)
Role	Manager
Correspondence Address	Kirkton House Banchory Devenick Aberdeen AB1 5YL Scotland

Director Name	William Charles O'Malley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 1998)
Role	Executive
Correspondence Address	4 Lakeway Court New Orleans Louisiana 70131 Usa

Director Name	Richard Morrison Currence
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 1998)
Role	Executive
Correspondence Address	541 Audubon New Orleans Louisiana 70118 United States

Director Name	Stephen Wallace Dick
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 1998)
Role	Manager
Correspondence Address	5500 Durham Drive New Orleans Louisiana 70131

Secretary Name	Michael Lee Goldblatt
Nationality	American
Status	Resigned
Appointed	16 May 1997(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 1998)
Role	Company Director
Correspondence Address	4709 Folse Drive Metairie Louisiana 70006 United States

Secretary Name	Cliffe Floyd Laborde
Nationality	American
Status	Resigned
Appointed	16 May 1997(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 1998)
Role	Executive
Correspondence Address	429 Walnut Street New Orleans Louisiana 70118 United States

Director Name	James Lindsay Rourke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(17 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 February 1998)
Role	Manager
Correspondence Address	Castle Airy High Street Banchory Aberdeenshire AB31 5TJ Scotland

Secretary Name	Richard Hart
Nationality	American
Status	Resigned
Appointed	23 October 1997(17 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 February 1998)
Role	Company Director
Correspondence Address	1 Crombie Circle Peterculter Aberdeenshire AB14 0XU Scotland

Director Name	Stuart Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(17 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	Newlyn Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland

Director Name	Sandy McInnes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(17 years, 4 months after company formation)
Appointment Duration	8 years (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunstaffnage Woodside Avenue Grantown On Spey Morayshire PH26 3JR Scotland

Director Name	David Masson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(17 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 26 March 2021)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	18 Charleston Circle Aberdeen AB12 3EY Scotland

Secretary Name	Terence David Willox
Nationality	British
Status	Resigned
Appointed	30 April 1998(17 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dawson Drive Skene Westhill Aberdeenshire AB32 6NS Scotland

Director Name	Dr Peter Gjedboe Felter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2009)
Role	Lawyer
Correspondence Address	Sami El Sohl St Nouaihed Building Beirut Bp5233/11

Director Name	Mr Bruce William Gill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(25 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norman Gray Park Blackburn Aberdeenshire AB21 0ZR Scotland

Director Name	Mr John Graham Burgess
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(25 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Banchory
Correspondence Address	4 Willow Tree Way Banchory Aberdeenshire AB31 5JQ Scotland

Director Name	Mr Christopher McGeehan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	131 Grandholm Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8AE Scotland

Director Name	Julie Elizabeth Cowie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Hartington Road Aberdeen Aberdeenshire AB10 6XT Scotland

Director Name	Mr William Hamilton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(29 years, 5 months after company formation)
Appointment Duration	11 years (resigned 26 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murlingden, 8 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(29 years, 5 months after company formation)
Appointment Duration	11 years (resigned 26 March 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muirs Invergordon IV18 0NP Scotland

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Secretary Name	Mr Alexander Bruce Mair
Nationality	British
Status	Resigned
Appointed	08 March 2010(29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	18 February 1998(17 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 1998)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	17 February 2006(25 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 March 2010)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	gegroup.com
Email address	[email protected]
Telephone	01224 725345
Telephone region	Aberdeen

Location

Registered Address	13 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Geg Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 March 2010	Delivered on: 10 March 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 January 2007	Delivered on: 7 February 2007 Satisfied on: 27 March 2010 Persons entitled: Merrill Lynch International Classification: Standard security Secured details: All sums due or to become due. Particulars: One acre and five decimal or one tenth parts of an acre or thereby at hareness road, alterns industrial estate, aberdeen. Fully Satisfied
19 January 2007	Delivered on: 1 February 2007 Satisfied on: 20 May 2010 Persons entitled: Merrill Lynch International Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 January 2007	Delivered on: 24 January 2007 Satisfied on: 19 May 2010 Persons entitled: Merrill Lynch International Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 February 2006	Delivered on: 3 March 2006 Satisfied on: 24 January 2007 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at hareness road, altens industrial estate, aberdeen. Fully Satisfied
17 February 2006	Delivered on: 22 February 2006 Satisfied on: 24 January 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 2000	Delivered on: 16 August 2000 Satisfied on: 22 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hareness road, altens industrial estate, aberdeen. Fully Satisfied
18 February 1998	Delivered on: 25 February 1998 Satisfied on: 22 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 October 2020	Change of details for Geg Capital as a person with significant control on 6 April 2016 (2 pages)
5 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
6 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
23 October 2017	Director's details changed for Mr James Donald Macdonald on 1 September 2017 (2 pages)
23 October 2017	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017 (1 page)
23 October 2017	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017 (1 page)
23 October 2017	Director's details changed for Mr James Donald Macdonald on 1 September 2017 (2 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
27 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (8 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (8 pages)
21 January 2016	Registered office address changed from In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 21 January 2016 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (8 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (8 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (8 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
6 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
6 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
6 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
4 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
4 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
4 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
28 March 2012	Appointment of James Donald Mcdonald as a director (3 pages)
28 March 2012	Appointment of James Donald Mcdonald as a director (3 pages)
5 January 2012	Full accounts made up to 31 March 2011 (15 pages)
5 January 2012	Full accounts made up to 31 March 2011 (15 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Register inspection address has been changed (1 page)
14 June 2011	Register inspection address has been changed (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (19 pages)
5 January 2011	Full accounts made up to 31 March 2010 (19 pages)
9 June 2010	Full accounts made up to 31 March 2009 (20 pages)
9 June 2010	Full accounts made up to 31 March 2009 (20 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Registered office address changed from in-Specs House Wellheads Drive Dyce Aberdeen AB21 7GQ on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Registered office address changed from in-Specs House Wellheads Drive Dyce Aberdeen AB21 7GQ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from in-Specs House Wellheads Drive Dyce Aberdeen AB21 7GQ on 4 June 2010 (1 page)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
29 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
29 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
22 March 2010	Appointment of William Hamilton as a director (3 pages)
22 March 2010	Appointment of William Hamilton as a director (3 pages)
16 March 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 March 2010 (2 pages)
16 March 2010	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
16 March 2010	Appointment of Mr Alexander Bruce Mair as a director (3 pages)
16 March 2010	Appointment of Mr Alexander Bruce Mair as a director (3 pages)
16 March 2010	Appointment of Alexander Bruce Mair as a secretary (3 pages)
16 March 2010	Appointment of Roderick James Macgregor as a director (3 pages)
16 March 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 March 2010 (2 pages)
16 March 2010	Appointment of Roderick James Macgregor as a director (3 pages)
16 March 2010	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
16 March 2010	Appointment of Alexander Bruce Mair as a secretary (3 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 January 2010	Termination of appointment of John Burgess as a director (1 page)
11 January 2010	Termination of appointment of Christopher Mcgeehan as a director (1 page)
11 January 2010	Termination of appointment of Julie Cowie as a director (1 page)
11 January 2010	Termination of appointment of Julie Cowie as a director (1 page)
11 January 2010	Termination of appointment of Christopher Mcgeehan as a director (1 page)
11 January 2010	Termination of appointment of John Burgess as a director (1 page)
15 November 2009	Termination of appointment of Bruce Gill as a director (2 pages)
15 November 2009	Termination of appointment of Bruce Gill as a director (2 pages)
16 June 2009	Appointment terminated director peter felter (1 page)
16 June 2009	Appointment terminated director peter felter (1 page)
9 June 2009	Full accounts made up to 31 March 2008 (20 pages)
9 June 2009	Full accounts made up to 31 March 2008 (20 pages)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / peter felter / 13/05/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / peter felter / 13/05/2009 (1 page)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
18 June 2008	Return made up to 01/06/08; full list of members (5 pages)
6 May 2008	Director appointed julie elizabeth cowie (2 pages)
6 May 2008	Director appointed julie elizabeth cowie (2 pages)
1 April 2008	Full accounts made up to 31 December 2006 (20 pages)
1 April 2008	Full accounts made up to 31 December 2006 (20 pages)
25 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
25 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 June 2007	Director resigned (1 page)
27 March 2007	Auditor's resignation (1 page)
27 March 2007	Auditor's resignation (1 page)
12 March 2007	Memorandum and Articles of Association (15 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2007	Memorandum and Articles of Association (15 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2007	Partic of mort/charge * (4 pages)
7 February 2007	Partic of mort/charge * (4 pages)
1 February 2007	Partic of mort/charge * (8 pages)
1 February 2007	Partic of mort/charge * (8 pages)
29 January 2007	Full accounts made up to 31 December 2005 (21 pages)
29 January 2007	Full accounts made up to 31 December 2005 (21 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Partic of mort/charge * (5 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Dec mort/charge * (2 pages)
24 January 2007	Partic of mort/charge * (5 pages)
5 June 2006	Registered office changed on 05/06/06 from: 12-16 albyn place aberdeen AB10 1PS (1 page)
5 June 2006	Location of register of members (1 page)
5 June 2006	Location of debenture register (1 page)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Location of debenture register (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 12-16 albyn place aberdeen AB10 1PS (1 page)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	Location of register of members (1 page)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Declaration of assistance for shares acquisition (5 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Declaration of assistance for shares acquisition (5 pages)
3 March 2006	Registered office changed on 03/03/06 from: hareness road altens industrial estate aberdeen AB12 3LE (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Partic of mort/charge * (3 pages)
3 March 2006	Registered office changed on 03/03/06 from: hareness road altens industrial estate aberdeen AB12 3LE (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Partic of mort/charge * (3 pages)
22 February 2006	Dec mort/charge * (2 pages)
22 February 2006	Partic of mort/charge * (7 pages)
22 February 2006	Partic of mort/charge * (7 pages)
22 February 2006	Dec mort/charge * (2 pages)
22 February 2006	Dec mort/charge * (2 pages)
22 February 2006	Dec mort/charge * (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
27 June 2005	Return made up to 01/06/05; full list of members (3 pages)
27 June 2005	Return made up to 01/06/05; full list of members (3 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
18 June 2004	Return made up to 01/06/04; full list of members (8 pages)
18 June 2004	Return made up to 01/06/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
8 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
6 June 2001	Return made up to 01/06/01; full list of members (7 pages)
6 June 2001	Return made up to 01/06/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 August 2000	Partic of mort/charge * (5 pages)
16 August 2000	Partic of mort/charge * (5 pages)
26 May 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
26 May 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
5 October 1999	Full accounts made up to 31 December 1998 (19 pages)
5 October 1999	Full accounts made up to 31 December 1998 (19 pages)
29 June 1999	Return made up to 01/06/99; no change of members (4 pages)
29 June 1999	Return made up to 01/06/99; no change of members (4 pages)
26 January 1999	Accounting reference date shortened from 18/02/99 to 31/12/98 (1 page)
26 January 1999	Accounting reference date shortened from 18/02/99 to 31/12/98 (1 page)
15 December 1998	Full accounts made up to 18 February 1998 (18 pages)
15 December 1998	Full accounts made up to 18 February 1998 (18 pages)
21 July 1998	Return made up to 01/06/98; full list of members (8 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Return made up to 01/06/98; full list of members (8 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
7 April 1998	Accounting reference date shortened from 31/03/98 to 18/02/98 (1 page)
7 April 1998	Accounting reference date shortened from 31/03/98 to 18/02/98 (1 page)
18 March 1998	Memorandum and Articles of Association (8 pages)
18 March 1998	Declaration of assistance for shares acquisition (9 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Memorandum and Articles of Association (8 pages)
18 March 1998	Declaration of assistance for shares acquisition (9 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
25 February 1998	Partic of mort/charge * (6 pages)
25 February 1998	Partic of mort/charge * (6 pages)
27 January 1998	Return made up to 01/06/97; full list of members; amend (5 pages)
27 January 1998	Stat dec (1 page)
27 January 1998	Stat dec (1 page)
27 January 1998	Return made up to 01/06/97; full list of members; amend (5 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
19 June 1997	Return made up to 01/06/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 June 1997	Return made up to 01/06/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 May 1997	Full accounts made up to 31 December 1996 (12 pages)
30 May 1997	Full accounts made up to 31 December 1996 (12 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	New director appointed (1 page)
19 June 1996	New director appointed (1 page)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (2 pages)
10 June 1996	Return made up to 01/06/96; full list of members (11 pages)
10 June 1996	Return made up to 01/06/96; full list of members (11 pages)
6 July 1995	Return made up to 01/06/95; full list of members (10 pages)
6 July 1995	Return made up to 01/06/95; full list of members (10 pages)
10 May 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	Full accounts made up to 31 December 1994 (12 pages)
6 October 1994	Full accounts made up to 31 December 1993 (11 pages)
6 October 1994	Full accounts made up to 31 December 1993 (11 pages)
7 June 1994	Return made up to 01/06/94; no change of members (4 pages)
7 June 1994	Return made up to 01/06/94; no change of members (4 pages)
18 August 1993	Full accounts made up to 31 December 1992 (13 pages)
18 August 1993	Full accounts made up to 31 December 1992 (13 pages)
4 June 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 June 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 April 1993	Director resigned (2 pages)
19 April 1993	Director resigned (2 pages)
5 October 1992	Full accounts made up to 31 December 1991 (13 pages)
5 October 1992	Full accounts made up to 31 December 1991 (13 pages)
10 August 1992	Director resigned (2 pages)
10 August 1992	Director resigned (2 pages)
22 June 1992	Return made up to 01/06/92; change of members 363(287) ‐ Registered office changed on 22/06/92 (6 pages)
22 June 1992	Return made up to 01/06/92; change of members 363(287) ‐ Registered office changed on 22/06/92 (6 pages)
31 October 1991	Full accounts made up to 31 December 1990 (13 pages)
31 October 1991	Full accounts made up to 31 December 1990 (13 pages)
8 July 1991	New director appointed (2 pages)
8 July 1991	New director appointed (2 pages)
20 June 1991	Return made up to 01/06/91; no change of members (5 pages)
20 June 1991	Return made up to 01/06/91; no change of members (5 pages)
7 December 1990	Director resigned;new director appointed (2 pages)
7 December 1990	Director resigned;new director appointed (2 pages)
7 November 1990	New secretary appointed (2 pages)
7 November 1990	New secretary appointed (2 pages)
6 November 1990	Full accounts made up to 31 December 1989 (12 pages)
6 November 1990	Full accounts made up to 31 December 1989 (12 pages)
1 October 1990	Return made up to 01/06/90; full list of members (4 pages)
1 October 1990	Return made up to 01/06/90; full list of members (4 pages)
23 May 1990	Director resigned (1 page)
23 May 1990	Director resigned (1 page)
14 May 1990	Director resigned (2 pages)
14 May 1990	Director resigned (2 pages)
22 November 1989	Return made up to 02/06/89; full list of members (4 pages)
22 November 1989	Return made up to 02/06/89; full list of members (4 pages)
16 November 1989	Full accounts made up to 31 December 1988 (12 pages)
16 November 1989	Full accounts made up to 31 December 1988 (12 pages)
24 October 1989	New director appointed (2 pages)
24 October 1989	New director appointed (2 pages)
5 October 1989	Director resigned (2 pages)
5 October 1989	Director resigned (2 pages)
16 November 1988	Full accounts made up to 31 December 1987 (13 pages)
16 November 1988	Full accounts made up to 31 December 1987 (13 pages)
6 July 1988	Return made up to 09/06/88; full list of members (4 pages)
6 July 1988	Return made up to 09/06/88; full list of members (4 pages)
20 January 1988	New director appointed (2 pages)
20 January 1988	New director appointed (2 pages)
13 November 1987	Full accounts made up to 31 December 1986 (13 pages)
13 November 1987	Full accounts made up to 31 December 1986 (13 pages)
3 November 1987	Return made up to 20/10/87; no change of members (6 pages)
3 November 1987	Return made up to 20/10/87; no change of members (6 pages)
11 February 1987	Company name changed o I l (engineering) LIMITED\certificate issued on 11/02/87 (2 pages)
11 February 1987	Company name changed o I l (engineering) LIMITED\certificate issued on 11/02/87 (2 pages)
4 February 1987	Director resigned (2 pages)
4 February 1987	Director resigned (2 pages)
18 November 1986	Full accounts made up to 31 December 1985 (14 pages)
18 November 1986	Full accounts made up to 31 December 1985 (14 pages)
18 November 1986	Annual return made up to 24/10/86 (4 pages)
18 November 1986	Annual return made up to 24/10/86 (4 pages)
22 November 1983	Company name changed\certificate issued on 22/11/83 (2 pages)
22 November 1983	Company name changed\certificate issued on 22/11/83 (2 pages)
22 December 1980	Company name changed\certificate issued on 22/12/80 (2 pages)
22 December 1980	Company name changed\certificate issued on 22/12/80 (2 pages)
3 October 1980	Incorporation (13 pages)
3 October 1980	Incorporation (13 pages)

O.I.L. Engineering Limited

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Contact Data Scotland