| Company Name | Oilfield Material Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC125712 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1990(33 years, 10 months ago) |
| Dissolution Date | 5 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Daniel McRae Noble |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months (closed 05 November 2016) |
| Role | Oilfield Technician |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(15 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 November 2016) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Walter Black |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1990(same day as company formation) |
| Role | Oilfield Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steading Hill Of Brucewell Netherley Kincardineshire AB39 3RB Scotland |
| Secretary Name | Mrs Carole Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steading Hill Of Brucewell Netherley Kincardineshire AB39 3RB Scotland |
| Director Name | William Buchan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(12 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 November 2004) |
| Role | General Manager |
| Correspondence Address | 106 Thistle Drive Portlethen Aberdeen AB12 4QU Scotland |
| Director Name | Irene Elizabeth Holden |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(12 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 20 November 2009) |
| Role | Accounts Supervisor |
| Correspondence Address | 21 William Mackie Avenue Stonehaven Kincardineshire AB39 2PQ Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Gross Profit | £8,042,840 |
| Net Worth | £5,840,611 |
| Cash | £639,483 |
| Current Liabilities | £7,550,123 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 5 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2016 | Notice of final meeting of creditors (3 pages) |
| 5 August 2016 | Notice of final meeting of creditors (3 pages) |
| 10 February 2012 | Notice of winding up order (1 page) |
| 10 February 2012 | Appointment of a provisional liquidator (2 pages) |
| 10 February 2012 | Court order notice of winding up (1 page) |
| 10 February 2012 | Court order notice of winding up (1 page) |
| 10 February 2012 | Notice of winding up order (1 page) |
| 10 February 2012 | Appointment of a provisional liquidator (2 pages) |
| 19 January 2012 | Appointment of a provisional liquidator (2 pages) |
| 19 January 2012 | Appointment of a provisional liquidator (2 pages) |
| 18 January 2012 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 18 January 2012 (2 pages) |
| 18 January 2012 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 18 January 2012 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Daniel Mcrae Noble on 4 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Daniel Mcrae Noble on 4 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Daniel Mcrae Noble on 4 October 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 26 January 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 26 January 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 11 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages) |
| 11 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 21 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 21 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 19 October 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 19 October 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Termination of appointment of Irene Elizabeth Holden as a director (1 page) |
| 24 November 2009 | Termination of appointment of Irene Elizabeth Holden as a director (1 page) |
| 2 November 2009 | Accounts for a medium company made up to 31 December 2008 (23 pages) |
| 2 November 2009 | Accounts for a medium company made up to 31 December 2008 (23 pages) |
| 24 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 5 August 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 5 August 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 24 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 20 June 2008 | Gbp ic 66/65\29/05/08\gbp sr 1@1=1\ (1 page) |
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Gbp ic 66/65\29/05/08\gbp sr 1@1=1\ (1 page) |
| 20 June 2008 | Gbp ic 65/62\16/05/08\gbp sr 3@1=3\ (1 page) |
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Gbp ic 65/62\16/05/08\gbp sr 3@1=3\ (1 page) |
| 20 June 2008 | Resolutions
|
| 17 January 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 17 January 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 27 June 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 27 June 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 10 August 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 10 August 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New secretary appointed (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New secretary appointed (1 page) |
| 1 November 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 1 November 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 12 August 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 30 June 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 30 June 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 28 June 2004 | Accounts for a medium company made up to 31 August 2003 (21 pages) |
| 28 June 2004 | Accounts for a medium company made up to 31 August 2003 (21 pages) |
| 9 January 2004 | Director's particulars changed (1 page) |
| 9 January 2004 | Director's particulars changed (1 page) |
| 5 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 9 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 9 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Resolutions
|
| 11 March 2003 | £ ic 99/66 27/01/03 £ sr 33@1=33 (1 page) |
| 11 March 2003 | £ ic 99/66 27/01/03 £ sr 33@1=33 (1 page) |
| 16 January 2003 | Partic of mort/charge * (5 pages) |
| 16 January 2003 | Partic of mort/charge * (5 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 3 July 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 3 July 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 28 June 2002 | Dec mort/charge * (4 pages) |
| 28 June 2002 | Dec mort/charge * (4 pages) |
| 12 March 2002 | Partic of mort/charge * (6 pages) |
| 12 March 2002 | Partic of mort/charge * (6 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: seventeen/eighteen golden square aberdeen AB9 8NY (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: seventeen/eighteen golden square aberdeen AB9 8NY (1 page) |
| 28 June 2000 | Return made up to 21/06/00; full list of members (5 pages) |
| 28 June 2000 | Return made up to 21/06/00; full list of members (5 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 August 1998 (12 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 August 1998 (12 pages) |
| 15 July 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 15 July 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 21 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
| 21 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
| 3 December 1998 | Auditor's resignation (1 page) |
| 3 December 1998 | Auditor's resignation (1 page) |
| 7 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 20 March 1998 | Full accounts made up to 31 August 1996 (10 pages) |
| 20 March 1998 | Full accounts made up to 31 August 1996 (10 pages) |
| 9 March 1998 | Director's particulars changed (1 page) |
| 9 March 1998 | Director's particulars changed (1 page) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 25 November 1996 | Director's particulars changed (1 page) |
| 25 November 1996 | Director's particulars changed (1 page) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 27 September 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 30 July 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 30 July 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 10 July 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 10 July 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 7 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |
| 7 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |
| 29 July 1994 | Return made up to 21/06/94; full list of members (5 pages) |
| 29 July 1994 | Return made up to 21/06/94; full list of members (5 pages) |
| 25 November 1993 | Full accounts made up to 31 August 1993 (9 pages) |
| 25 November 1993 | Full accounts made up to 31 August 1993 (9 pages) |
| 30 June 1993 | Return made up to 21/06/93; full list of members (5 pages) |
| 30 June 1993 | Return made up to 21/06/93; full list of members (5 pages) |
| 10 May 1993 | Full accounts made up to 31 August 1992 (9 pages) |
| 10 May 1993 | Full accounts made up to 31 August 1992 (9 pages) |
| 15 October 1992 | Full accounts made up to 30 June 1991 (9 pages) |
| 15 October 1992 | Full accounts made up to 30 June 1991 (9 pages) |
| 26 June 1992 | Return made up to 21/06/92; full list of members (5 pages) |
| 26 June 1992 | Return made up to 21/06/92; full list of members (5 pages) |
| 26 May 1992 | Auditor's resignation (1 page) |
| 26 May 1992 | Auditor's resignation (1 page) |
| 25 March 1992 | Accounting reference date extended from 30/06 to 31/08 (1 page) |
| 25 March 1992 | Accounting reference date extended from 30/06 to 31/08 (1 page) |
| 10 July 1991 | Return made up to 21/06/91; full list of members (5 pages) |
| 10 July 1991 | Return made up to 21/06/91; full list of members (5 pages) |
| 14 December 1990 | Resolutions
|
| 14 December 1990 | Resolutions
|
| 14 December 1990 | Ad 06/12/90--------- £ si 47@1=47 £ ic 52/99 (2 pages) |
| 14 December 1990 | Ad 06/12/90--------- £ si 47@1=47 £ ic 52/99 (2 pages) |
| 24 October 1990 | Partic of mort/charge 11948 (3 pages) |
| 24 October 1990 | Partic of mort/charge 11948 (3 pages) |
| 11 September 1990 | Ad 06/09/90--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 11 September 1990 | New director appointed (2 pages) |
| 11 September 1990 | Ad 06/09/90--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 11 September 1990 | New director appointed (2 pages) |
| 21 June 1990 | Incorporation (15 pages) |
| 21 June 1990 | Incorporation (15 pages) |