| Company Name | In-Situ Oilfield Services Limited |
|---|---|
| Directors | Gail Helen Robb and Stewart Robb |
| Company Status | Liquidation |
| Company Number | SC136029 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1992(32 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mrs Gail Helen Robb |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Old Farm Blairdrummond Stirling FK9 4UP Scotland |
| Director Name | Mr Stewart Robb |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1994(2 years, 3 months after company formation) |
| Appointment Duration | 30 years |
| Role | Inventor |
| Country of Residence | Scotland |
| Correspondence Address | Old Farm Blairdrummond Stirling FK9 4UP Scotland |
| Secretary Name | Mrs Gail Helen Robb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1997(5 years after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Old Farm Blairdrummond Stirling FK9 4UP Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | John Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | McAdam House 1 Cadzow Lane Hamilton ML3 6AY Scotland |
| Director Name | Alexander Macgregor Henderson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 August 1998) |
| Role | Company Director |
| Correspondence Address | 11 Duthie Place Mannofield Aberdeen Aberdeenshire AB10 7PF Scotland |
| Director Name | Francis George Christie |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 August 2001) |
| Role | Management Consultant |
| Correspondence Address | 28 Edgehill Road Aberdeen Aberdeenshire AB15 5JH Scotland |
Contact
| Website | insitu-threaders.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01786 841604 |
| Telephone region | Stirling |
Location
| Registered Address | 2 Bothwell Street Glasgow G2 6LU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 4.1k at £1 | Gail Helen Robb 8.21% Ordinary B |
|---|---|
| 4.1k at £1 | Stewart Mclellen Robb 8.21% Ordinary B |
| 20.9k at £1 | Gail Helen Robb 41.79% Ordinary |
| 20.9k at £1 | Stewart Mclellen Robb 41.79% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,305,562 |
| Cash | £2,330,553 |
| Current Liabilities | £2,004,082 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 28 February 2021 (overdue) |
Charges
| 18 March 1992 | Delivered on: 20 March 1992 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
|---|
Filing History
| 2 December 2022 | Registered office address changed from Finlay House, 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 2 December 2022 (2 pages) |
|---|---|
| 6 March 2020 | Resolutions
|
| 6 March 2020 | Registered office address changed from Old Farm Blairdrummond Stirling FK9 4UP to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 6 March 2020 (2 pages) |
| 24 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 22 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 27 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 February 2010 | Director's details changed for Stewart Robb on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Gail Helen Robb on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Stewart Robb on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Stewart Robb on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Gail Helen Robb on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Gail Helen Robb on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 24 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 7 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 27 June 2006 | £ ic 50000/27500 30/04/06 £ sr 22500@1=22500 (1 page) |
| 27 June 2006 | £ ic 50000/27500 30/04/06 £ sr 22500@1=22500 (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 8 March 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 7 February 2005 | Return made up to 17/01/05; full list of members (9 pages) |
| 7 February 2005 | Return made up to 17/01/05; full list of members (9 pages) |
| 23 January 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 23 January 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 13 August 2004 | Accounting reference date extended from 31/01/04 to 31/07/04 (1 page) |
| 13 August 2004 | Accounting reference date extended from 31/01/04 to 31/07/04 (1 page) |
| 10 February 2004 | Return made up to 17/01/04; full list of members
|
| 10 February 2004 | Return made up to 17/01/04; full list of members
|
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 16 April 2003 | £ sr 100000@1 30/06/99 (1 page) |
| 16 April 2003 | £ sr 100000@1 30/06/00 (1 page) |
| 16 April 2003 | £ sr 100000@1 30/06/00 (1 page) |
| 16 April 2003 | £ sr 100000@1 30/06/99 (1 page) |
| 16 April 2003 | £ sr 100000@1 05/09/02 (1 page) |
| 16 April 2003 | £ sr 100000@1 05/09/02 (1 page) |
| 5 February 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 5 February 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 30 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 30 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 12 February 2001 | Return made up to 17/01/01; full list of members (8 pages) |
| 12 February 2001 | Return made up to 17/01/01; full list of members (8 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 25 January 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 25 January 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 17/01/98; full list of members
|
| 14 January 1998 | Return made up to 17/01/98; full list of members
|
| 16 October 1997 | Ad 26/06/97--------- £ si 130000@1=130000 £ ic 220000/350000 (2 pages) |
| 16 October 1997 | Ad 26/06/97--------- £ si 130000@1=130000 £ ic 220000/350000 (2 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 20 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Ad 07/05/96--------- £ si 170000@1=170000 £ ic 50000/220000 (2 pages) |
| 4 October 1996 | £ nc 250000/364516 07/05/96 (1 page) |
| 4 October 1996 | Memorandum and Articles of Association (44 pages) |
| 4 October 1996 | Memorandum and Articles of Association (44 pages) |
| 4 October 1996 | Resolutions
|
| 4 October 1996 | £ nc 250000/364516 07/05/96 (1 page) |
| 4 October 1996 | Resolutions
|
| 4 October 1996 | Ad 07/05/96--------- £ si 170000@1=170000 £ ic 50000/220000 (2 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 17 January 1996 | Return made up to 17/01/96; no change of members (6 pages) |
| 17 January 1996 | Return made up to 17/01/96; no change of members (6 pages) |
| 7 May 1993 | Nc inc already adjusted 30/01/93 (1 page) |
| 7 May 1993 | Nc inc already adjusted 30/01/93 (1 page) |
| 20 March 1992 | Partic of mort/charge * (3 pages) |
| 20 March 1992 | Partic of mort/charge * (3 pages) |