Scomi Oiltools (Shetland) Limited

Company Name	Scomi Oiltools (Shetland) Limited
Company Status	Dissolved
Company Number	SC219098
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)
Dissolution Date	29 May 2015 (8 years, 11 months ago)
Previous Names	Camvo 30 Limited and Shetland Oiltools Limited

Business Activity

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

Directors

Director Name	Mr Stephen Fredrick Bracker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	02 November 2009(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 May 2015)
Role	Business Executive
Country of Residence	Malaysia
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	18 June 2014(13 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 May 2015)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	John Anthony Foreman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2004)
Role	Chartered Accountant
Correspondence Address	Frome Top Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Thomas William Stove
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2003)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Nordaal Sandwick Shetland ZE2 9HP Scotland

Director Name	Alan Angus Steedman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 17 October 2008)
Role	Company Director
Correspondence Address	10202 Kielder Pointe Drive Spring 77379 Texas Usa Foreign

Director Name	Mr Christopher Robert Pianca
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 11 May 2010)
Role	Company Director
Correspondence Address	70 Bayshore Road Singapore 469987

Director Name	Mr Alexander Jamieson Cluness
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 21 January 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Twageos Road Lerwick Shetland Isles ZE1 0BB Scotland

Director Name	Robert Irvine Black
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2003)
Role	Retired
Correspondence Address	Melview Bressay Shetland ZE2 9EL Scotland

Secretary Name	Hector Maclean
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2007)
Role	Accountant
Correspondence Address	39 Rubislaw Park Crescent Aberdeen AB15 8BT Scotland

Director Name	Cecil Burgess Eunson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2005)
Role	Retired
Correspondence Address	Uradale East Voe, Scalloway Shetland ZE1 0US Scotland

Director Name	Mr William Henry Manson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2005)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	Mangaster Sullom Northmavine Shetland ZE2 9RE Scotland

Director Name	James Jardine Reynolds George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2005)
Role	Business Manager
Correspondence Address	7 Cairnfield Place Aberdeen AB15 5ND Scotland

Director Name	Kenneth Richard Carlsson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2005(4 years, 5 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(6 years 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(6 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(8 years 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(8 years, 1 month 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(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2014)
Role	Business Unit Manager
Country of Residence	Scotland
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	www.scomioiltools.com

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Scomi Oiltools Bermuda LTD 50.00% Ordinary A
5k at £1	Scomi Oiltools Bermuda LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£697,311
Gross Profit	£108,661
Net Worth	-£14,960,645
Cash	£3,256
Current Liabilities	£8,869,539

Accounts

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

Filing History

29 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2014	Appointment of A G Secretarial Limited as a secretary on 18 June 2014 (3 pages)
7 July 2014	Appointment of A G Secretarial Limited as a secretary on 18 June 2014 (3 pages)
7 July 2014	Termination of appointment of Kay Helen Smart as a secretary on 18 June 2014 (2 pages)
7 July 2014	Termination of appointment of Kay Helen Smart as a secretary on 18 June 2014 (2 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
28 May 2014	Register(s) moved to registered office address (1 page)
28 May 2014	Register(s) moved to registered office address (1 page)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
20 March 2014	Termination of appointment of Simon Gibb as a director on 6 January 2014 (1 page)
20 March 2014	Termination of appointment of Simon Gibb as a director on 6 January 2014 (1 page)
20 March 2014	Termination of appointment of Simon Gibb as a director on 6 January 2014 (1 page)
9 January 2014	Full accounts made up to 31 December 2012 (31 pages)
9 January 2014	Full accounts made up to 31 December 2012 (31 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
4 January 2013	Full accounts made up to 31 December 2011 (32 pages)
4 January 2013	Full accounts made up to 31 December 2011 (32 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(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)
4 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (32 pages)
6 October 2011	Full accounts made up to 31 December 2010 (32 pages)
13 June 2011	Appointment of Mr Simon Gibb as a director (2 pages)
13 June 2011	Appointment of Mr Simon Gibb as a director (2 pages)
13 June 2011	Termination of appointment of Syahrunizam Samsudin as a director (1 page)
13 June 2011	Termination of appointment of Syahrunizam Samsudin as a director (1 page)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Registered office address changed from Denmore House, Denmore Road Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8JW on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Denmore House, Denmore Road Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8JW on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Registered office address changed from Denmore House, Denmore Road Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8JW on 9 June 2011 (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (35 pages)
1 November 2010	Full accounts made up to 31 December 2009 (35 pages)
9 June 2010	Secretary's details changed for Ms Kay Helen Smart on 14 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Syahrunizam Samsudin on 14 May 2010 (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Ms Kay Helen Smart on 14 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Syahrunizam Samsudin on 14 May 2010 (2 pages)
3 June 2010	Termination of appointment of Christopher Pianca as a director (1 page)
3 June 2010	Termination of appointment of Christopher Pianca as a director (1 page)
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	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 (36 pages)
5 November 2009	Full accounts made up to 31 December 2008 (36 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	Appointment terminated secretary david simpson (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	Secretary appointed ms kay helen smart (1 page)
2 September 2009	Secretary appointed ms kay helen smart (1 page)
2 September 2009	Director appointed mr syahrunizam samsudin (1 page)
10 June 2009	Return made up to 14/05/09; full list of members (4 pages)
10 June 2009	Return made up to 14/05/09; full list of members (4 pages)
22 April 2009	Appointment terminated director alan steedman (1 page)
22 April 2009	Appointment terminated director alan steedman (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (36 pages)
10 October 2008	Full accounts made up to 31 December 2007 (36 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
13 December 2007	New secretary appointed (2 pages)
13 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 (31 pages)
26 September 2007	Full accounts made up to 31 December 2006 (31 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 May 2007	Return made up to 14/05/07; no change of members (7 pages)
30 May 2007	Return made up to 14/05/07; no change of members (7 pages)
25 May 2007	Company name changed shetland oiltools LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed shetland oiltools LIMITED\certificate issued on 25/05/07 (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
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)
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 (31 pages)
1 November 2006	Full accounts made up to 31 December 2005 (31 pages)
7 June 2006	Return made up to 14/05/06; full list of members (7 pages)
7 June 2006	Return made up to 14/05/06; full list of members (7 pages)
23 December 2005	Partic of mort/charge * (8 pages)
23 December 2005	Partic of mort/charge * (8 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
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 14/05/05; full list of members (7 pages)
11 July 2005	Return made up to 14/05/05; full list of members (7 pages)
17 March 2005	Full accounts made up to 31 December 2004 (19 pages)
17 March 2005	Full accounts made up to 31 December 2004 (19 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Memorandum and Articles of Association (35 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2005	Memorandum and Articles of Association (35 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
14 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
14 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
12 June 2004	Director's particulars changed (1 page)
12 June 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 14/05/04; no change of members (9 pages)
10 June 2004	Return made up to 14/05/04; no change of members (9 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
5 March 2004	Full accounts made up to 30 June 2003 (19 pages)
5 March 2004	Full accounts made up to 30 June 2003 (19 pages)
26 August 2003	Return made up to 14/05/03; no change of members (9 pages)
26 August 2003	Return made up to 14/05/03; no change of members (9 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
27 May 2003	Auditor's resignation (1 page)
27 May 2003	Auditor's resignation (1 page)
29 January 2003	Full accounts made up to 30 June 2002 (18 pages)
29 January 2003	Full accounts made up to 30 June 2002 (18 pages)
8 July 2002	Return made up to 14/05/02; full list of members (9 pages)
8 July 2002	Return made up to 14/05/02; full list of members (9 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Partic of mort/charge * (6 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Partic of mort/charge * (6 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Ad 20/09/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 September 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
25 September 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Ad 20/09/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Â£ nc 100/100000 20/09/01 (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Memorandum and Articles of Association (35 pages)
25 September 2001	Memorandum and Articles of Association (35 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
25 September 2001	Â£ nc 100/100000 20/09/01 (1 page)
25 September 2001	New director appointed (2 pages)
5 June 2001	Company name changed camvo 30 LIMITED\certificate issued on 05/06/01 (2 pages)
5 June 2001	Company name changed camvo 30 LIMITED\certificate issued on 05/06/01 (2 pages)
14 May 2001	Incorporation (22 pages)
14 May 2001	Incorporation (22 pages)

Scomi Oiltools (Shetland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland