| Company Name | Oilfield Material Management Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360856 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
| Dissolution Date | 1 December 2016 (7 years, 4 months ago) |
| Previous Name | Ledge 1082 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Daniel McRae Noble |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 December 2016) |
| Role | Oilfield Technician |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Moir Avenue Northfield Aberdeen AB16 7AB Scotland |
| Director Name | Irene Elizabeth Holden |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 November 2009) |
| Role | Accounts Supervisor |
| Correspondence Address | 21 William Mackie Avenue Stonehaven Kincardineshire AB39 2PQ Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2009(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2016 | Notice of final meeting of creditors (3 pages) |
| 1 September 2016 | Notice of final meeting of creditors (3 pages) |
| 8 February 2012 | Notice of winding up order (1 page) |
| 8 February 2012 | Court order notice of winding up (1 page) |
| 8 February 2012 | Notice of winding up order (1 page) |
| 8 February 2012 | Court order notice of winding up (1 page) |
| 16 January 2012 | Termination of appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 16 January 2012 | Termination of appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 12 January 2012 | Registered office address changed from 37 Albyn Place Aberdeen AB21 0JZ on 12 January 2012 (2 pages) |
| 12 January 2012 | Registered office address changed from 37 Albyn Place Aberdeen AB21 0JZ on 12 January 2012 (2 pages) |
| 6 January 2012 | Appointment of a provisional liquidator (2 pages) |
| 6 January 2012 | Appointment of a provisional liquidator (2 pages) |
| 30 December 2011 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 30 December 2011 (2 pages) |
| 30 December 2011 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 30 December 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Daniel Mcrae Noble on 4 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Daniel Mcrae Noble on 4 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Daniel Mcrae Noble on 4 October 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 11 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 11 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Particulars of contract relating to shares (2 pages) |
| 23 January 2010 | Particulars of contract relating to shares (2 pages) |
| 23 January 2010 | Statement of capital following an allotment of shares on 31 July 2009
|
| 23 January 2010 | Statement of capital following an allotment of shares on 31 July 2009
|
| 25 November 2009 | Termination of appointment of Irene Elizabeth Holden as a director (1 page) |
| 25 November 2009 | Termination of appointment of Irene Elizabeth Holden as a director (1 page) |
| 5 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 5 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 13 July 2009 | Director appointed daniel mcrae noble (2 pages) |
| 13 July 2009 | Appointment terminated director pamela leiper (1 page) |
| 13 July 2009 | Ad 09/07/09-09/07/09\gbp si 61@1=61\gbp ic 1/62\ (2 pages) |
| 13 July 2009 | Appointment terminated director pamela leiper (1 page) |
| 13 July 2009 | Director appointed daniel mcrae noble (2 pages) |
| 13 July 2009 | Director appointed irene elizabeth holden (2 pages) |
| 13 July 2009 | Director appointed irene elizabeth holden (2 pages) |
| 13 July 2009 | Ad 09/07/09-09/07/09\gbp si 61@1=61\gbp ic 1/62\ (2 pages) |
| 24 June 2009 | Company name changed ledge 1082 LIMITED\certificate issued on 24/06/09 (2 pages) |
| 24 June 2009 | Company name changed ledge 1082 LIMITED\certificate issued on 24/06/09 (2 pages) |
| 8 June 2009 | Incorporation (21 pages) |
| 8 June 2009 | Incorporation (21 pages) |