Oil Pollution Services Limited

Company Name	Oil Pollution Services Limited
Directors	Martin Hubert Owen and Torki Alhumaidan
Company Status	Active
Company Number	SC309749
Category	Private Limited Company
Incorporation Date	6 October 2006(17 years, 6 months ago)
Previous Name	Ross Envirotech Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Hubert Owen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 52 Wrest Park Silsoe Bedford MK45 4HS

Director Name	Mr Torki Alhumaidan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	28 September 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Engineer
Country of Residence	Kuwait
Correspondence Address	Building 52 Wrest Park Silsoe Bedford MK45 4HS

Secretary Name	Mrs Simona Schneider
Status	Current
Appointed	31 August 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Wrest Park Enterprise Centre Wrest Park Silsoe Bedford MK45 4HS

Director Name	Mr Michael David Harris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Water End Cople Bedford Bedfordshire MK44 3TY

Director Name	Robert William Mitchell Ross
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hope Cottage Bridge Of Muchalls Stonehaven Kincardineshire AB39 2RS Scotland

Secretary Name	Diane Margaret Beattie
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	23f Arduthie Street Stonehaven Kincardineshire AB39 2EY Scotland

Director Name	Mr Martin Briant-Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 12 June 2008)
Role	Industrial Manager
Country of Residence	Scotland
Correspondence Address	Arrats Mill House Brechin Angus DD9 7PR Scotland

Director Name	Mr Barry Sullivan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Broadway Houghton Conquest Bedford Bedfordshire MK45 3LT

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 02 June 2020)
Correspondence Address	The Apex 2 Sheriffs Orchard Coventry CV1 3PP

Contact

Website	oilpoll.com

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Trustee Of Environmental Pollution Control Contracting Wll 100.00% Ordinary

Financials

Year	2014
Net Worth	-£216,261
Cash	£251
Current Liabilities	£114,531

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Charges

21 November 2008	Delivered on: 29 November 2008 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 August 2008	Delivered on: 6 September 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
12 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 31 January 2022 (10 pages)
12 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
1 November 2021	Full accounts made up to 31 January 2021 (21 pages)
16 July 2021	Director's details changed for Mr Martin Hubert Owen on 16 July 2021 (2 pages)
16 July 2021	Change of details for Mr Martin Hubert Owen as a person with significant control on 16 July 2021 (2 pages)
16 July 2021	Director's details changed for Mr Torki Alhumaidan on 16 July 2021 (2 pages)
12 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
10 February 2021	Full accounts made up to 31 January 2020 (20 pages)
29 September 2020	Notification of Mohammed Alotaibi as a person with significant control on 29 September 2020 (2 pages)
29 September 2020	Appointment of Mrs Simona Schneider as a secretary on 31 August 2020 (2 pages)
2 June 2020	Termination of appointment of Small Firms Secretary Services Limited as a secretary on 2 June 2020 (1 page)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
17 January 2020	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 17 January 2020 (2 pages)
26 October 2019	Full accounts made up to 31 January 2019 (22 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (21 pages)
16 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 January 2017 (21 pages)
31 October 2017	Full accounts made up to 31 January 2017 (21 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
1 March 2017	Full accounts made up to 31 January 2016 (21 pages)
1 March 2017	Full accounts made up to 31 January 2016 (21 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
14 March 2016	Full accounts made up to 31 January 2015 (16 pages)
14 March 2016	Full accounts made up to 31 January 2015 (16 pages)
21 October 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 21 October 2015 (1 page)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 May 2014	Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 (1 page)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 (1 page)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
5 December 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Secretary's details changed for Small Firms Secretary Services Limited on 1 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Small Firms Secretary Services Limited on 1 May 2011 (2 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Secretary's details changed for Small Firms Secretary Services Limited on 1 May 2011 (2 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 February 2011	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 October 2010	Appointment of Mr Torki Alhumaidan as a director (2 pages)
18 October 2010	Appointment of Mr Torki Alhumaidan as a director (2 pages)
12 October 2010	Termination of appointment of Michael Harris as a director (2 pages)
12 October 2010	Termination of appointment of Michael Harris as a director (2 pages)
7 May 2010	Director's details changed for Michael David Harris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Michael David Harris on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for Small Firms Secretary Services Limited on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Michael David Harris on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
17 January 2010	Termination of appointment of Barry Sullivan as a director (2 pages)
17 January 2010	Termination of appointment of Barry Sullivan as a director (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 October 2008	Return made up to 06/10/08; full list of members (4 pages)
23 October 2008	Return made up to 06/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / michael harris / 01/10/2008 (1 page)
22 October 2008	Director's change of particulars / martin owen / 01/10/2008 (1 page)
22 October 2008	Director's change of particulars / martin owen / 01/10/2008 (1 page)
22 October 2008	Director's change of particulars / michael harris / 01/10/2008 (1 page)
6 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2008	Director appointed mr barry sullivan (1 page)
5 August 2008	Director appointed mr martin owen (1 page)
5 August 2008	Director appointed mr martin owen (1 page)
5 August 2008	Director appointed mr barry sullivan (1 page)
14 July 2008	Appointment terminated director martin briant-evans (1 page)
14 July 2008	Appointment terminated director martin briant-evans (1 page)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 March 2008	Director appointed martin briant-evans (2 pages)
14 March 2008	Director appointed martin briant-evans (2 pages)
12 March 2008	Prev ext from 31/10/2007 to 31/01/2008 (1 page)
12 March 2008	Prev ext from 31/10/2007 to 31/01/2008 (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 39 palmerston place edinburgh EH12 5AU (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 39 palmerston place edinburgh EH12 5AU (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned (1 page)
15 November 2007	Company name changed ross envirotech LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed ross envirotech LIMITED\certificate issued on 15/11/07 (2 pages)
23 October 2007	Return made up to 06/10/07; full list of members (5 pages)
23 October 2007	Return made up to 06/10/07; full list of members (5 pages)
6 October 2006	Incorporation (26 pages)
6 October 2006	Incorporation (26 pages)

Oil Pollution Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland