1440 Oilfield Services Ltd

Company Name	1440 Oilfield Services Ltd
Company Status	Dissolved
Company Number	SC408770
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)
Dissolution Date	24 April 2022 (2 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Darren Thomas Chilton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Burnland Park Elrick Westhill Aberdeenshire AB32 6AE Scotland

Director Name	Mrs Roslyn Chilton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months (closed 24 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Burnland Park Elrick Westhill Aberdeenshire AB32 6AE Scotland

Secretary Name	Douglas Chilton
Status	Resigned
Appointed	01 June 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	HM Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2015(3 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2015)
Correspondence Address	6 & 7 Queens Terrace Aberdeen Ab10 1x

Contact

Website	www.1440-oilfield-services.co.uk/
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

2 at £1	Roslyn McDonald 66.67% Ordinary
1 at £1	Darren Thomas Chilton 33.33% Ordinary

Financials

Year	2014
Net Worth	£76,498
Cash	£72,083
Current Liabilities	£23,194

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

24 April 2022	Final Gazette dissolved following liquidation (1 page)
24 January 2022	Court order for early dissolution in a winding-up by the court (3 pages)
2 November 2020	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2 November 2020 (2 pages)
29 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26 (1 page)
23 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
16 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
5 October 2017	Termination of appointment of Douglas Chilton as a secretary on 30 November 2016 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Douglas Chilton as a secretary on 30 November 2016 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
4 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3 (4 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3 (4 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3 (4 pages)
9 June 2015	Appointment of Douglas Chilton as a secretary on 1 June 2015 (3 pages)
9 June 2015	Appointment of Douglas Chilton as a secretary on 1 June 2015 (3 pages)
9 June 2015	Termination of appointment of Hm Secretaries Limited as a secretary on 31 May 2015 (2 pages)
9 June 2015	Appointment of Douglas Chilton as a secretary on 1 June 2015 (3 pages)
9 June 2015	Termination of appointment of Hm Secretaries Limited as a secretary on 31 May 2015 (2 pages)
17 April 2015	Director's details changed for Miss Roslyn Mcdonald on 26 July 2013 (3 pages)
17 April 2015	Director's details changed for Miss Roslyn Mcdonald on 26 July 2013 (3 pages)
8 April 2015	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 8 April 2015 (2 pages)
8 April 2015	Appointment of Hm Secretaries Limited as a secretary on 16 March 2015 (3 pages)
8 April 2015	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 8 April 2015 (2 pages)
8 April 2015	Previous accounting period shortened from 30 September 2015 to 5 April 2015 (3 pages)
8 April 2015	Previous accounting period shortened from 30 September 2015 to 5 April 2015 (3 pages)
8 April 2015	Previous accounting period shortened from 30 September 2015 to 5 April 2015 (3 pages)
8 April 2015	Appointment of Hm Secretaries Limited as a secretary on 16 March 2015 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (4 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (4 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (4 pages)
22 October 2013	Director's details changed for Mr Darren Thomas Chilton on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Darren Thomas Chilton on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Miss Roslyn Mcdonald on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (4 pages)
22 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (4 pages)
22 October 2013	Director's details changed for Miss Roslyn Mcdonald on 22 October 2013 (2 pages)
22 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
20 August 2012	Appointment of Miss Roslym Mcdonald as a director (2 pages)
20 August 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 3 (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 3 (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 3 (3 pages)
20 August 2012	Director's details changed for Miss Roslym Mcdonald on 20 August 2012 (2 pages)
20 August 2012	Appointment of Miss Roslym Mcdonald as a director (2 pages)
20 August 2012	Director's details changed for Miss Roslym Mcdonald on 20 August 2012 (2 pages)
9 July 2012	Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page)
11 November 2011	Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
11 November 2011	Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

1440 Oilfield Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland