| Company Name | Oilfield Technical Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263109 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Harrison |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(3 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 01 November 2022) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Bredero Drive Raemoir Rise Banchory Kincardineshire AB31 5ZB Scotland |
| Secretary Name | Eleanor Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(3 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 01 November 2022) |
| Role | Secretary |
| Correspondence Address | 9 Bredero Drive Raemoir Rise Banchory Kincardineshire AB31 5ZB Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Telephone | 01330 824767 |
|---|---|
| Telephone region | Banchory |
Location
| Registered Address | 9 Bredero Drive, Raemoir Rise Banchory Kincardineshire AB31 5ZB Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
Shareholders
| 1 at £1 | Eleanor Harrison 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,394 |
| Cash | £176,985 |
| Current Liabilities | £2,756 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 28 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 8 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 25 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Michael Harrison on 13 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Michael Harrison on 13 February 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 23 February 2005 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
| 23 February 2005 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
| 6 May 2004 | Ad 09/02/04-09/02/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 May 2004 | Ad 09/02/04-09/02/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | New director appointed (1 page) |
| 12 February 2004 | New secretary appointed (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | New secretary appointed (1 page) |
| 12 February 2004 | New director appointed (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Incorporation (13 pages) |
| 9 February 2004 | Incorporation (13 pages) |