| Company Name | Oilfield Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC168015 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 8 months ago) |
| Dissolution Date | 6 September 2018 (5 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr David Dewar |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Monkeigie Keithhall Inverurie Aberdeenshire AB51 0LJ Scotland |
| Secretary Name | Mrs Dorothy Dewar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monkeigie Keithhall Inverurie Aberdeenshire AB51 0LJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.oilfieldsolutions-ng.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01467 624163 |
| Telephone region | Inverurie |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Dewar 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Dorothy Dewar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,601 |
| Cash | £96,372 |
| Current Liabilities | £23,891 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 15 March 2016 | Registered office address changed from Monkeigie Inverurie Aberdeenshire AB51 0LJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 March 2016 (2 pages) |
| 15 March 2016 | Registered office address changed from Monkeigie Inverurie Aberdeenshire AB51 0LJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 March 2016 (2 pages) |
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 22 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 November 2010 | Director's details changed for Mr David Dewar on 2 September 2010 (2 pages) |
| 14 November 2010 | Director's details changed for Mr David Dewar on 2 September 2010 (2 pages) |
| 14 November 2010 | Director's details changed for Mr David Dewar on 2 September 2010 (2 pages) |
| 14 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 January 2009 | Return made up to 02/09/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 02/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 August 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 3 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 2 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 6 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 22 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 31 August 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 2 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 27 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 27 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 30 September 1997 (10 pages) |
| 24 October 1997 | Full accounts made up to 30 September 1997 (10 pages) |
| 17 October 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: beaverbank office park 5 logie mill edinburgh EH7 4HH (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: beaverbank office park 5 logie mill edinburgh EH7 4HH (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 2 September 1996 | Incorporation (16 pages) |
| 2 September 1996 | Incorporation (16 pages) |