| Company Name | Oilfield Chemicals & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389268 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 4 months ago) |
| Dissolution Date | 21 January 2016 (8 years, 2 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 |
Directors
| Director Name | Mrs Karen Elizabeth Prise |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 13 Colthill Circle Milltimber Aberdeen AB13 0EH Scotland |
| Secretary Name | Mrs Karen Elizabeth Prise |
|---|---|
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Colthill Circle Milltimber Aberdeen AB13 0EH Scotland |
Contact
| Website | www.oilchemserv.com |
|---|
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 1000 at £1 | Karen Elizabeth Prise 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,226 |
| Cash | £268,296 |
| Current Liabilities | £46,130 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 21 October 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 25 February 2015 | Resolutions
|
| 25 February 2015 | Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to Titanium 1 King's Inch Place Renfrew PA4 8WF on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to Titanium 1 King's Inch Place Renfrew PA4 8WF on 25 February 2015 (2 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 15 May 2014 | Registered office address changed from Excel House 30 Semple Street (4Th Floor) Edinburgh Scotland EH3 8BL on 15 May 2014 (2 pages) |
| 15 May 2014 | Registered office address changed from Excel House 30 Semple Street (4Th Floor) Edinburgh Scotland EH3 8BL on 15 May 2014 (2 pages) |
| 10 April 2014 | Registered office address changed from 322 Broomloan Road Glasgow G51 2JQ on 10 April 2014 (2 pages) |
| 10 April 2014 | Registered office address changed from 322 Broomloan Road Glasgow G51 2JQ on 10 April 2014 (2 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 February 2012 | Statement of capital following an allotment of shares on 27 December 2011
|
| 21 February 2012 | Statement of capital following an allotment of shares on 27 December 2011
|
| 13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Registered office address changed from 13 Colthill Circle Milltimber Aberdeen AB13 0EH United Kingdom on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from 13 Colthill Circle Milltimber Aberdeen AB13 0EH United Kingdom on 25 February 2011 (1 page) |
| 10 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (2 pages) |
| 10 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (2 pages) |
| 22 November 2010 | Incorporation (23 pages) |
| 22 November 2010 | Incorporation (23 pages) |