Oiltex Ltd

Company Name	Oiltex Ltd
Directors	Clive Pitman and Marion Ann Pitman
Company Status	Active
Company Number	SC280577
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Previous Names	Freelance Euro Services (Mdxlviii) Limited and CMP Well Services Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Clive Pitman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Well Service Supervisor
Country of Residence	England
Correspondence Address	85 Sutton Road Seaford East Sussex BN25 4QH

Secretary Name	Marion Anne Pitman
Nationality	British
Status	Current
Appointed	20 October 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	85 Sutton Road Seaford East Sussex BN25 4QH

Director Name	Mrs Marion Ann Pitman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(7 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	85 Sutton Road Seaford East Sussex BN25 4QH

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

65 at £1	Marion Pitman 65.00% Ordinary
35 at £1	Clive Pitman 35.00% Ordinary

Financials

Year	2014
Net Worth	£370,851
Cash	£196,667
Current Liabilities	£37,129

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

27 October 2023	Total exemption full accounts made up to 5 April 2023 (7 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
24 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
25 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
27 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
10 April 2018	Notification of Marion Ann Pitman as a person with significant control on 6 April 2018 (2 pages)
10 April 2018	Change of details for Mr Clive Pitman as a person with significant control on 6 April 2018 (2 pages)
28 February 2018	Cessation of Marion Pitman as a person with significant control on 6 April 2017 (1 page)
28 February 2018	Change of details for Mr Clive Pitman as a person with significant control on 6 April 2017 (2 pages)
28 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
5 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
24 September 2012	Appointment of Mrs Marion Ann Pitman as a director (2 pages)
24 September 2012	Appointment of Mrs Marion Ann Pitman as a director (2 pages)
10 July 2012	Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page)
8 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
12 July 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
12 July 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
17 March 2010	Director's details changed for Clive Pitman on 15 March 2010 (2 pages)
17 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Clive Pitman on 15 March 2010 (2 pages)
8 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (1 page)
8 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (1 page)
8 February 2010	Company name changed cmp well services LTD\certificate issued on 08/02/10 CONNOT ‐ (3 pages)
8 February 2010	Company name changed cmp well services LTD\certificate issued on 08/02/10 CONNOT ‐ (3 pages)
13 July 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
13 July 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
13 July 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
13 March 2009	Return made up to 23/02/09; full list of members (3 pages)
13 March 2009	Return made up to 23/02/09; full list of members (3 pages)
2 March 2009	Memorandum and Articles of Association (11 pages)
2 March 2009	Memorandum and Articles of Association (11 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 February 2009	Memorandum and Articles of Association (12 pages)
16 February 2009	Memorandum and Articles of Association (12 pages)
7 July 2008	Registered office changed on 07/07/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
7 July 2008	Registered office changed on 07/07/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 March 2008	Return made up to 23/02/08; full list of members (3 pages)
24 March 2008	Return made up to 23/02/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
7 November 2007	Company name changed freelance euro services (mdxlvii I) LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed freelance euro services (mdxlvii I) LIMITED\certificate issued on 07/11/07 (2 pages)
5 April 2007	Return made up to 23/02/07; full list of members (2 pages)
5 April 2007	Return made up to 23/02/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
3 April 2006	Return made up to 23/02/06; full list of members (2 pages)
3 April 2006	Return made up to 23/02/06; full list of members (2 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
3 March 2005	Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page)
3 March 2005	Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page)
23 February 2005	Incorporation (21 pages)
23 February 2005	Incorporation (21 pages)

Oiltex Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland