Oilfield Innovations Limited

Company Name	Oilfield Innovations Limited
Directors	Bruce Arnold Tunget and Clint D Smith
Company Status	Active
Company Number	SC381564
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74100	Specialised design activities

Directors

Director Name	Mr Bruce Arnold Tunget
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Clint D Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	12 July 2010(6 days after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Patricia Ann Macfarlane Tunget
Nationality	British
Status	Current
Appointed	19 July 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	35 Eastside Drive Westhill AB32 6QN Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.oilfieldinnovations.com
Telephone	01224 746697
Telephone region	Aberdeen

Location

Registered Address	35 Eastside Drive Westhill AB32 6QN Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Bruce Tunget 25.00% Ordinary
50 at £1	Bruce Tunget 25.00% Ordinary B
50 at £1	Clint Smith 25.00% Ordinary
50 at £1	Clint Smith 25.00% Ordinary B

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

26 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
12 March 2023	Micro company accounts made up to 31 July 2022 (5 pages)
12 October 2022	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 35 Eastside Drive Westhill AB32 6QN on 12 October 2022 (1 page)
27 August 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
30 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
11 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
28 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
31 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
1 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 200 (6 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 200 (6 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 200 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 200 (6 pages)
9 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 200 (6 pages)
9 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 200 (6 pages)
25 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 200 (6 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 200 (6 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 200 (6 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 February 2013	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
22 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Register inspection address has been changed (1 page)
4 August 2011	Register inspection address has been changed (1 page)
30 July 2010	Appointment of Patricia Ann Macfarlane Tunget as a secretary (2 pages)
30 July 2010	Appointment of Patricia Ann Macfarlane Tunget as a secretary (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 200.00 (3 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
22 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 200.00 (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 100.00 (3 pages)
22 July 2010	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
22 July 2010	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
22 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 100.00 (3 pages)
19 July 2010	Appointment of Mr Clint D Smith as a director (2 pages)
19 July 2010	Appointment of Mr Clint D Smith as a director (2 pages)
7 July 2010	Appointment of Dr Bruce Arnold Tunget as a director (2 pages)
7 July 2010	Termination of appointment of Pamela Leiper as a director (1 page)
7 July 2010	Termination of appointment of Pamela Leiper as a director (1 page)
7 July 2010	Appointment of Dr Bruce Arnold Tunget as a director (2 pages)
6 July 2010	Incorporation (25 pages)
6 July 2010	Incorporation (25 pages)

Oilfield Innovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland