Oilfield Machinery Limited

Company Name	Oilfield Machinery Limited
Company Status	Active
Company Number	SC381803
Category	Private Limited Company
Incorporation Date	12 July 2010(13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mrs Carole Jean Cran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mr Stuart James Wallace
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Secretary Name	Ms Pamela June Smyth
Status	Current
Appointed	04 February 2022(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mr Alexander James Fyfe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	100 Tay Street Newport-On-Tay Fife DD6 8AS Scotland

Director Name	Mr Alistair John Nieuwenhuyse
Date of Birth	March 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitemyres House Oldmeldrum Inverurie Aberdeenshire AB51 0EJ Scotland

Director Name	Mr Alexander Keith Mair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 October 2019)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Units 1-3 Spurryhillock Industrial Estate, Broomhi Stonehaven AB39 2NH Scotland

Director Name	Dr Graeme Kenneth Speirs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Units 1-3 Spurryhillock Industrial Estate, Broomhi Stonehaven AB39 2NH Scotland

Director Name	Mr Derek Stephen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland

Director Name	Mr David Andrew Walker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Location

Registered Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Alexander James Fyfe 50.00% Ordinary
500 at £1	Alistair Nieuwenhuyse 50.00% Ordinary

Financials

Year	2014
Net Worth	£882,087
Cash	£936,304
Current Liabilities	£458,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

31 August 2016	Delivered on: 7 September 2016 Persons entitled: Polymer N2 Limited Classification: A registered charge Outstanding
18 March 2016	Delivered on: 24 March 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Area of ground on north side of orchard loan, forfar. ANG36168. Outstanding
13 November 2013	Delivered on: 19 November 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 July 2023	Full accounts made up to 31 December 2022 (27 pages)
17 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
13 February 2023	Termination of appointment of David Andrew Walker as a director on 2 February 2023 (1 page)
4 November 2022	Termination of appointment of Alexander James Fyfe as a director on 4 November 2022 (1 page)
12 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
11 February 2022	Satisfaction of charge SC3818030002 in full (1 page)
11 February 2022	Satisfaction of charge SC3818030001 in full (1 page)
11 February 2022	Satisfaction of charge SC3818030003 in full (1 page)
11 February 2022	Memorandum and Articles of Association (10 pages)
11 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 February 2022	Appointment of Mrs Carole Jean Cran as a director on 4 February 2022 (2 pages)
8 February 2022	Appointment of Mr Stuart James Wallace as a director on 4 February 2022 (2 pages)
8 February 2022	Registered office address changed from Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland to 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 8 February 2022 (1 page)
8 February 2022	Appointment of Mr Charles Graham Hammond as a director on 4 February 2022 (2 pages)
8 February 2022	Appointment of Ms Pamela June Smyth as a secretary on 4 February 2022 (2 pages)
18 November 2021	Amended total exemption full accounts made up to 31 December 2019 (12 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
21 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
17 May 2021	Alterations to floating charge SC3818030001 (20 pages)
14 May 2021	Cessation of Polymer N2 Limited as a person with significant control on 28 April 2021 (1 page)
14 May 2021	Appointment of Mr David Andrew Walker as a director on 1 May 2021 (2 pages)
14 May 2021	Termination of appointment of Graeme Kenneth Speirs as a director on 28 April 2021 (1 page)
14 May 2021	Notification of O M Holdings Ltd as a person with significant control on 28 April 2021 (2 pages)
14 May 2021	Termination of appointment of Derek Stephen as a director on 28 April 2021 (1 page)
14 May 2021	Cessation of Alexander James Fyfe as a person with significant control on 28 April 2021 (1 page)
13 May 2021	Alterations to floating charge SC3818030003 (19 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
17 June 2020	Cancellation of shares. Statement of capital on 26 May 2020 GBP 579 (7 pages)
17 June 2020	Statement of capital on 26 May 2020 GBP 579 (7 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
28 November 2019	Appointment of Mr Derek Stephen as a director on 25 October 2019 (2 pages)
28 November 2019	Termination of appointment of Alexander Keith Mair as a director on 25 October 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
18 July 2018	Director's details changed for Mr Alexander James Fyfe on 12 July 2018 (2 pages)
18 July 2018	Change of details for Mr Alexander James Fyfe as a person with significant control on 12 July 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Change of details for Mr Alexander James Fyfe as a person with significant control on 19 May 2017 (2 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
21 July 2017	Notification of Polymer N2 Limited as a person with significant control on 19 May 2017 (1 page)
21 July 2017	Notification of Polymer N2 Limited as a person with significant control on 19 May 2017 (1 page)
21 July 2017	Change of details for Mr Alexander James Fyfe as a person with significant control on 19 May 2017 (2 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
18 July 2017	Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ to Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ to Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD on 18 July 2017 (1 page)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
31 May 2017	Alterations to floating charge SC3818030001 (15 pages)
31 May 2017	Alterations to floating charge SC3818030001 (15 pages)
31 May 2017	Alterations to floating charge SC3818030003 (15 pages)
31 May 2017	Alterations to floating charge SC3818030003 (15 pages)
23 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 878 (5 pages)
23 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 878 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 579 (4 pages)
16 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 579 (4 pages)
8 September 2016	Change of share class name or designation (2 pages)
8 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 September 2016	Particulars of variation of rights attached to shares (3 pages)
8 September 2016	Particulars of variation of rights attached to shares (3 pages)
8 September 2016	Change of share class name or designation (2 pages)
8 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 September 2016	Registration of charge SC3818030003, created on 31 August 2016 (13 pages)
7 September 2016	Alterations to floating charge SC3818030003 (13 pages)
7 September 2016	Alterations to floating charge SC3818030003 (13 pages)
7 September 2016	Registration of charge SC3818030003, created on 31 August 2016 (13 pages)
5 September 2016	Appointment of Mr Alexander Keith Mair as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Dr Graeme Kenneth Speirs as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr Alexander Keith Mair as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Dr Graeme Kenneth Speirs as a director on 31 August 2016 (2 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
24 March 2016	Registration of charge SC3818030002, created on 18 March 2016 (15 pages)
24 March 2016	Registration of charge SC3818030002, created on 18 March 2016 (15 pages)
6 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 500 (4 pages)
6 January 2016	Purchase of own shares. (3 pages)
6 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 500 (4 pages)
6 January 2016	Purchase of own shares. (3 pages)
23 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 December 2015	Termination of appointment of Alistair John Nieuwenhuyse as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Alistair John Nieuwenhuyse as a director on 17 December 2015 (1 page)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (4 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015	Director's details changed for Alistair John Nieuwenhuyse on 19 January 2015 (2 pages)
20 January 2015	Director's details changed for Alistair John Nieuwenhuyse on 19 January 2015 (2 pages)
3 December 2014	Director's details changed for Mr Alexander James Fyfe on 28 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Alexander James Fyfe on 28 November 2014 (2 pages)
25 November 2014	Registered office address changed from Cotton House Waterside Strathdon Aberdeenshire AB36 8XA to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Cotton House Waterside Strathdon Aberdeenshire AB36 8XA to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ on 25 November 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
19 November 2013	Registration of charge 3818030001 (21 pages)
19 November 2013	Registration of charge 3818030001 (21 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
18 July 2012	Director's details changed for Alistair John Nieuwenhuyse on 1 June 2012 (2 pages)
18 July 2012	Director's details changed for Alistair John Nieuwenhuyse on 1 June 2012 (2 pages)
18 July 2012	Director's details changed for Alistair John Nieuwenhuyse on 1 June 2012 (2 pages)
18 July 2012	Director's details changed for Alistair John Nieuwenhuyse on 1 June 2012 (2 pages)
18 July 2012	Director's details changed for Alistair John Nieuwenhuyse on 1 June 2012 (2 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed for Alistair John Nieuwenhuyse on 1 June 2012 (2 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page)
4 April 2011	Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page)
13 October 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
13 October 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
22 September 2010	Appointment of Alistair John Nieuwenhuyse as a director (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 1,000 (4 pages)
22 September 2010	Appointment of Alistair John Nieuwenhuyse as a director (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 1,000 (4 pages)
12 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Oilfield Machinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland