Scomi Oiltools (Europe) Limited

Company Name	Scomi Oiltools (Europe) Limited
Company Status	Dissolved
Company Number	SC125594
Category	Private Limited Company
Incorporation Date	13 June 1990(33 years, 10 months ago)
Dissolution Date	18 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr Stephen Fredrick Bracker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	02 November 2009(19 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 18 September 2021)
Role	Business Executive
Country of Residence	Malaysia
Correspondence Address	70 York Street Glasgow G2 8JX Scotland

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	18 June 2014(24 years after company formation)
Appointment Duration	7 years, 3 months (closed 18 September 2021)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Fiona Christine Murray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Role	Proprietor
Correspondence Address	612 King Street Aberdeen Aberdeenshire AB2 1SN Scotland

Director Name	Dennis Keith Hodder
Nationality	British
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Role	Filtration Eng.
Correspondence Address	612 King Street Aberdeen Aberdeenshire AB2 1SN Scotland

Secretary Name	Dennis Keith Hodder
Nationality	British
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	612 King Street Aberdeen Aberdeenshire AB2 1SN Scotland

Secretary Name	Mary Leslie Taylor
Nationality	British
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	North Sea Filtration Services Ltd 24 Union Wynd Aberdeen Aberdeenshire AB1 1SL Scotland

Director Name	Andrew John McPhee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1990(4 months after company formation)
Appointment Duration	7 months (resigned 17 May 1991)
Role	Oilfield Chemist
Correspondence Address	Kallithea Dalmadilly Kemnay Aberdeen Grampian AB51 5PB Scotland

Director Name	Mr Brian St John Thomson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 1993)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Wedderhill Robert Street Stonehaven Kincardineshire AB39 2DJ Scotland

Director Name	Mr Christopher Robert Pianca
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(11 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2010)
Role	Business Exec
Correspondence Address	70 Bayshore Road Singapore 469987

Director Name	John Raymond Fitzgerald
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 1993)
Role	Accountant
Correspondence Address	Rocklands Cottage Rocklands Road Cults Aberdeen AB15 9JS Scotland

Secretary Name	John Raymond Fitzgerald
Nationality	British
Status	Resigned
Appointed	17 May 1991(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 1993)
Role	Accountant
Correspondence Address	Rocklands Cottage Rocklands Road Cults Aberdeen AB15 9JS Scotland

Director Name	Joseph William Rovig
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1993(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2000)
Role	Business Executive
Correspondence Address	Oak Tree House 4 Wildgoose Drive Horsham West Sussex RH12 1TU

Secretary Name	Hector Maclean
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	39 Rubislaw Park Crescent Aberdeen AB15 8BT Scotland

Director Name	Alan Angus Steedman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 October 2008)
Role	Business Executive
Correspondence Address	10202 Kielder Pointe Drive Spring 77379 Texas Usa Foreign

Director Name	Kenneth Richard Carlsson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2005(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 November 2009)
Role	Business Executive
Correspondence Address	46 Derbeth Park Kingswells Aberdeen Aberdeenshire AB15 8TU Scotland

Secretary Name	Neil Strachan
Nationality	British
Status	Resigned
Appointed	16 May 2007(16 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 December 2007)
Role	Accountant
Correspondence Address	24 Viewfield Avenue Aberdeen Aberdeenshire AB15 7XJ Scotland

Secretary Name	David Peter Simpson
Nationality	British
Status	Resigned
Appointed	07 December 2007(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2009)
Role	Company Director
Correspondence Address	6 Dalrymple Circle Blackburn Aberdeenshire AB21 0XB Scotland

Director Name	Mr Syahrunizam Samsudin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 June 2009(18 years, 12 months after company formation)
Appointment Duration	2 years (resigned 10 June 2011)
Role	Business Manager
Country of Residence	Malaysia
Correspondence Address	Woodside Road Bridge Of Don Industrial Estate Aberdeen Aberdeenshire AB23 8EF Scotland

Secretary Name	Ms Kay Helen Smart
Nationality	British
Status	Resigned
Appointed	12 June 2009(19 years after company formation)
Appointment Duration	5 years (resigned 18 June 2014)
Role	Chartered Accountant
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Simon Gibb
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2013)
Role	Business Unit Manager
Country of Residence	Scotland
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£3,595,030
Gross Profit	-£305,052
Net Worth	-£8,112,482
Cash	£9,823
Current Liabilities	£10,742,478

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2014	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 70 York Street Glasgow G2 8JX on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 70 York Street Glasgow G2 8JX on 13 October 2014 (2 pages)
4 September 2014	Notice of winding up order (1 page)
4 September 2014	Notice of winding up order (1 page)
4 September 2014	Court order notice of winding up (1 page)
4 September 2014	Court order notice of winding up (1 page)
7 July 2014	Appointment of A G Secretarial Limited as a secretary (3 pages)
7 July 2014	Appointment of A G Secretarial Limited as a secretary (3 pages)
7 July 2014	Termination of appointment of Kay Smart as a secretary (2 pages)
7 July 2014	Termination of appointment of Kay Smart as a secretary (2 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (4 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (4 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (4 pages)
20 March 2014	Termination of appointment of Simon Gibb as a director (1 page)
20 March 2014	Termination of appointment of Simon Gibb as a director (1 page)
12 March 2014	Full accounts made up to 31 December 2012 (36 pages)
12 March 2014	Full accounts made up to 31 December 2012 (36 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
4 January 2013	Full accounts made up to 31 December 2011 (37 pages)
4 January 2013	Full accounts made up to 31 December 2011 (37 pages)
30 July 2012	Register(s) moved to registered inspection location (2 pages)
30 July 2012	Register inspection address has been changed (2 pages)
30 July 2012	Register(s) moved to registered inspection location (2 pages)
30 July 2012	Register inspection address has been changed (2 pages)
11 July 2012	Registered office address changed from Woodside Road Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8EF Scotland on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Woodside Road Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8EF Scotland on 11 July 2012 (1 page)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
15 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
15 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (35 pages)
6 October 2011	Full accounts made up to 31 December 2010 (35 pages)
13 June 2011	Registered office address changed from Denmore House Denmore Road Bridge of Don Industrial Estate Aberdeen AB23 8JW on 13 June 2011 (1 page)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Syahrunizam Samsudin as a director (1 page)
13 June 2011	Appointment of Mr Simon Gibb as a director (2 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Syahrunizam Samsudin as a director (1 page)
13 June 2011	Registered office address changed from Denmore House Denmore Road Bridge of Don Industrial Estate Aberdeen AB23 8JW on 13 June 2011 (1 page)
13 June 2011	Appointment of Mr Simon Gibb as a director (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (37 pages)
1 November 2010	Full accounts made up to 31 December 2009 (37 pages)
24 June 2010	Director's details changed for Mr Syahrunizam Samsudin on 4 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Ms Kay Helen Smart on 4 June 2010 (1 page)
24 June 2010	Director's details changed for Mr Syahrunizam Samsudin on 4 June 2010 (2 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Ms Kay Helen Smart on 4 June 2010 (1 page)
24 June 2010	Secretary's details changed for Ms Kay Helen Smart on 4 June 2010 (1 page)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mr Syahrunizam Samsudin on 4 June 2010 (2 pages)
12 April 2010	Termination of appointment of Christopher Pianca as a director (1 page)
12 April 2010	Termination of appointment of Christopher Pianca as a director (1 page)
30 December 2009	Appointment of Mr Stephen Fredrick Bracker as a director (2 pages)
30 December 2009	Termination of appointment of Kenneth Carlsson as a director (1 page)
30 December 2009	Appointment of Mr Stephen Fredrick Bracker as a director (2 pages)
30 December 2009	Termination of appointment of Kenneth Carlsson as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (41 pages)
5 November 2009	Full accounts made up to 31 December 2008 (41 pages)
9 September 2009	Director's change of particulars / christopher pianca / 08/09/2009 (2 pages)
9 September 2009	Director's change of particulars / christopher pianca / 08/09/2009 (2 pages)
2 September 2009	Secretary appointed ms kay helen smart (1 page)
2 September 2009	Director appointed mr syahrunizam samsudin (1 page)
2 September 2009	Secretary appointed ms kay helen smart (1 page)
2 September 2009	Director appointed mr syahrunizam samsudin (1 page)
2 September 2009	Appointment terminated secretary david simpson (1 page)
2 September 2009	Appointment terminated secretary david simpson (1 page)
12 June 2009	Return made up to 04/06/09; full list of members (3 pages)
12 June 2009	Return made up to 04/06/09; full list of members (3 pages)
26 March 2009	Appointment terminated director alan steedman (1 page)
26 March 2009	Appointment terminated director alan steedman (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (40 pages)
10 October 2008	Full accounts made up to 31 December 2007 (40 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
31 January 2008	Partic of mort/charge * (3 pages)
31 January 2008	Partic of mort/charge * (3 pages)
31 January 2008	Partic of mort/charge * (3 pages)
31 January 2008	Partic of mort/charge * (3 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (35 pages)
26 September 2007	Full accounts made up to 31 December 2006 (35 pages)
4 July 2007	Return made up to 04/06/07; no change of members (7 pages)
4 July 2007	Return made up to 04/06/07; no change of members (7 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 May 2007	Company name changed kmc oiltools (europe) LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed kmc oiltools (europe) LIMITED\certificate issued on 22/05/07 (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2007	Dec mort/charge * (2 pages)
19 January 2007	Dec mort/charge * (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (33 pages)
1 November 2006	Full accounts made up to 31 December 2005 (33 pages)
19 July 2006	Return made up to 04/06/06; full list of members (2 pages)
19 July 2006	Return made up to 04/06/06; full list of members (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 04/06/05; full list of members (7 pages)
11 July 2005	Return made up to 04/06/05; full list of members (7 pages)
11 April 2005	Full accounts made up to 31 December 2004 (21 pages)
11 April 2005	Full accounts made up to 31 December 2004 (21 pages)
15 December 2004	Company name changed oiltools (europe) LIMITED\certificate issued on 15/12/04 (2 pages)
15 December 2004	Memorandum and Articles of Association (11 pages)
15 December 2004	Company name changed oiltools (europe) LIMITED\certificate issued on 15/12/04 (2 pages)
15 December 2004	Memorandum and Articles of Association (11 pages)
22 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
22 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
12 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Full accounts made up to 30 June 2003 (21 pages)
8 December 2003	Full accounts made up to 30 June 2003 (21 pages)
30 June 2003	Return made up to 04/06/03; full list of members (7 pages)
30 June 2003	Return made up to 04/06/03; full list of members (7 pages)
7 May 2003	Auditor's resignation (1 page)
7 May 2003	Auditor's resignation (1 page)
23 December 2002	Full accounts made up to 30 June 2002 (21 pages)
23 December 2002	Full accounts made up to 30 June 2002 (21 pages)
23 September 2002	Dec mort/charge * (4 pages)
23 September 2002	Dec mort/charge * (4 pages)
12 September 2002	Partic of mort/charge * (9 pages)
12 September 2002	Partic of mort/charge * (9 pages)
28 June 2002	Return made up to 04/06/02; full list of members (7 pages)
28 June 2002	Return made up to 04/06/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 30 June 2001 (21 pages)
6 June 2002	Full accounts made up to 30 June 2001 (21 pages)
19 July 2001	Return made up to 04/06/01; full list of members (6 pages)
19 July 2001	Return made up to 04/06/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (20 pages)
1 May 2001	Full accounts made up to 30 June 2000 (20 pages)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
5 July 2000	Return made up to 04/06/00; full list of members (7 pages)
5 July 2000	Return made up to 04/06/00; full list of members (7 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 30 June 1999 (20 pages)
22 October 1999	Full accounts made up to 30 June 1999 (20 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
5 July 1999	Return made up to 04/06/99; no change of members (5 pages)
5 July 1999	Return made up to 04/06/99; no change of members (5 pages)
19 May 1999	Dec mort/charge * (5 pages)
19 May 1999	Dec mort/charge * (5 pages)
14 May 1999	Partic of mort/charge * (12 pages)
14 May 1999	Partic of mort/charge * (12 pages)
14 January 1999	Auditor's resignation (1 page)
14 January 1999	Auditor's resignation (1 page)
4 January 1999	Full accounts made up to 30 June 1998 (18 pages)
4 January 1999	Full accounts made up to 30 June 1998 (18 pages)
1 December 1998	Dec mort/charge * (4 pages)
1 December 1998	Dec mort/charge * (4 pages)
25 September 1998	Partic of mort/charge * (7 pages)
25 September 1998	Partic of mort/charge * (7 pages)
29 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 April 1998	Full accounts made up to 30 June 1997 (18 pages)
19 April 1998	Full accounts made up to 30 June 1997 (18 pages)
29 August 1997	Return made up to 04/06/97; full list of members (6 pages)
29 August 1997	Return made up to 04/06/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 30 June 1996 (18 pages)
23 December 1996	Full accounts made up to 30 June 1996 (18 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
29 July 1996	Registered office changed on 29/07/96 from: . Howe moss drive kirkhill ind.est. Dyce aberdeen AB21 0JJ (1 page)
29 July 1996	Registered office changed on 29/07/96 from: . Howe moss drive kirkhill ind.est. Dyce aberdeen AB21 0JJ (1 page)
7 June 1996	Return made up to 04/06/96; no change of members 363(287) ‐ Registered office changed on 07/06/96 363(288) ‐ Secretary's particulars changed (4 pages)
7 June 1996	Return made up to 04/06/96; no change of members 363(287) ‐ Registered office changed on 07/06/96 363(288) ‐ Secretary's particulars changed (4 pages)
4 June 1996	Dec mort/charge * (4 pages)
4 June 1996	Dec mort/charge * (4 pages)
19 April 1996	Partic of mort/charge * (5 pages)
19 April 1996	Partic of mort/charge * (5 pages)
31 January 1996	Full accounts made up to 30 June 1995 (17 pages)
31 January 1996	Full accounts made up to 30 June 1995 (17 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
8 June 1995	Return made up to 04/06/95; no change of members (4 pages)
8 June 1995	Return made up to 04/06/95; no change of members (4 pages)
14 June 1994	Return made up to 04/06/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/94 (5 pages)
14 June 1994	Return made up to 04/06/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/94 (5 pages)
2 November 1993	Memorandum and Articles of Association (15 pages)
2 November 1993	Ad 28/10/93--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (3 pages)
2 November 1993	Â£ nc 100/500000 29/10/93 (1 page)
2 November 1993	Memorandum and Articles of Association (15 pages)
2 November 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 November 1993	Particulars of contract relating to shares (3 pages)
2 November 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 November 1993	Particulars of contract relating to shares (3 pages)
2 November 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 November 1993	Ad 28/10/93--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (3 pages)
2 November 1993	Â£ nc 100/500000 29/10/93 (1 page)
2 November 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 October 1993	Memorandum and Articles of Association (14 pages)
11 October 1993	Memorandum and Articles of Association (14 pages)
7 October 1993	Company name changed oiltools filtration services lim ited\certificate issued on 08/10/93 (2 pages)
7 October 1993	Company name changed oiltools filtration services lim ited\certificate issued on 08/10/93 (2 pages)
16 September 1992	Memorandum and Articles of Association (10 pages)
16 September 1992	Memorandum and Articles of Association (10 pages)
14 September 1992	Company name changed north sea filtration services li mited\certificate issued on 15/09/92 (2 pages)
14 September 1992	Company name changed north sea filtration services li mited\certificate issued on 15/09/92 (2 pages)
18 January 1992	Return made up to 13/06/91; full list of members (7 pages)
18 January 1992	Return made up to 13/06/91; full list of members (7 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1991	Memorandum and Articles of Association (10 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1991	Memorandum and Articles of Association (10 pages)
16 July 1991	Notice of resolution removing auditor (1 page)
16 July 1991	Notice of resolution removing auditor (1 page)
5 July 1991	Director resigned;new director appointed (2 pages)
5 July 1991	Director resigned;new director appointed (2 pages)
12 June 1991	Registered office changed on 12/06/91 from: 24 union wynd aberdeen AB1 1SL (1 page)
12 June 1991	Registered office changed on 12/06/91 from: 24 union wynd aberdeen AB1 1SL (1 page)
8 November 1990	Director resigned;new director appointed (1 page)
8 November 1990	Director resigned;new director appointed (1 page)
17 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1990	New secretary appointed;new director appointed (2 pages)
17 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1990	New secretary appointed;new director appointed (2 pages)
15 June 1990	Secretary resigned (1 page)
15 June 1990	Secretary resigned (1 page)
13 June 1990	Incorporation (13 pages)
13 June 1990	Incorporation (13 pages)

Scomi Oiltools (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland