Oilfield Corrosion Monitoring Services Ltd

Company Name	Oilfield Corrosion Monitoring Services Ltd
Company Status	Dissolved
Company Number	SC409976
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months 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 John Fyfe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2016(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pmac House Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	Mr Stuart Paul Dunthorne
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crosshill Cottage . Brechin Angus DD9 7PL Scotland

Secretary Name	Mr David Shearer McDonald
Status	Resigned
Appointed	18 February 2016(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 24 February 2020)
Role	Company Director
Correspondence Address	Pmac House Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Secretary Name	Mr David McDonald
Status	Resigned
Appointed	24 February 2020(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Pmac House Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Contact

Website	oilfieldcorrosion.com
Email address	[email protected]
Telephone	01356 629012
Telephone region	Brechin

Location

Registered Address	Pmac House Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

1 at £1	Stuart Dunthorne 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,717
Cash	£11,220
Current Liabilities	£18,439

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2020	Termination of appointment of David Mcdonald as a secretary on 30 April 2020 (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
24 February 2020	Termination of appointment of David Shearer Mcdonald as a secretary on 24 February 2020 (1 page)
24 February 2020	Appointment of Mr David Mcdonald as a secretary on 24 February 2020 (2 pages)
24 February 2020	Application to strike the company off the register (1 page)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
31 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
18 September 2017	Director's details changed for Mr John Fyfe on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr John Fyfe on 18 September 2017 (2 pages)
5 January 2017	Second filing of Confirmation Statement dated 25/10/2016 (5 pages)
5 January 2017	Second filing of Confirmation Statement dated 25/10/2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 05/01/2017 (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 05/01/2017 (5 pages)
23 February 2016	Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
23 February 2016	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
23 February 2016	Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
23 February 2016	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
22 February 2016	Appointment of Mr John Fyfe as a director on 18 February 2016 (2 pages)
22 February 2016	Secretary's details changed for Mr David Shearer Macdonald on 18 February 2016 (1 page)
22 February 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
22 February 2016	Appointment of Mr David Shearer Macdonald as a secretary on 18 February 2016 (2 pages)
22 February 2016	Termination of appointment of Stuart Paul Dunthorne as a director on 18 February 2016 (1 page)
22 February 2016	Registered office address changed from Crosshill Cottage Montrose Road Brechin DD9 7PL to Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU on 22 February 2016 (1 page)
22 February 2016	Appointment of Mr John Fyfe as a director on 18 February 2016 (2 pages)
22 February 2016	Secretary's details changed for Mr David Shearer Macdonald on 18 February 2016 (1 page)
22 February 2016	Registered office address changed from Crosshill Cottage Montrose Road Brechin DD9 7PL to Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Stuart Paul Dunthorne as a director on 18 February 2016 (1 page)
22 February 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
22 February 2016	Appointment of Mr David Shearer Macdonald as a secretary on 18 February 2016 (2 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
28 October 2015	Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT to Crosshill Cottage Montrose Road Brechin DD9 7PL on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT to Crosshill Cottage Montrose Road Brechin DD9 7PL on 28 October 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 November 2014	Director's details changed for Mr Stuart Paul Dunthorne on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stuart Paul Dunthorne on 11 November 2014 (2 pages)
11 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
27 October 2014	Registered office address changed from Crosshill Cottage Brechin Angus DD9 7PL to Suite 20 196 Rose Street Edinburgh EH2 4AT on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Crosshill Cottage Brechin Angus DD9 7PL to Suite 20 196 Rose Street Edinburgh EH2 4AT on 27 October 2014 (1 page)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
8 June 2012	Director's details changed for Mr Stuart Dunthorne on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Stuart Dunthorne on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Stuart Dunthorne on 8 June 2012 (2 pages)
25 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
25 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Oilfield Corrosion Monitoring Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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