Aberdeen
AB15 4ZT
Scotland
Director Name | Alan Angus Steedman |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2011(same day as company formation) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
Secretary Name | Keith Robert Evans |
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Status | Resigned |
Appointed | 07 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
Director Name | Mr Rohan Stewart Cree |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 October 2023) |
Role | Country Manager |
Country of Residence | Scotland |
Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
Website | stepoiltools.com |
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Email address | [email protected] |
Telephone | 01224 937188 |
Telephone region | Aberdeen |
Registered Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Step Oiltools Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,567,215 |
Cash | £35,341 |
Current Liabilities | £6,422,266 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
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24 October 2023 | Appointment of Mr Darrell Lane Krieger as a director on 18 October 2023 (2 pages) |
24 October 2023 | Termination of appointment of Rohan Stewart Cree as a director on 19 October 2023 (1 page) |
11 September 2023 | Termination of appointment of Keith Robert Evans as a secretary on 11 September 2023 (1 page) |
28 April 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
28 April 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
6 April 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages) |
6 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
6 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (109 pages) |
6 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
15 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
15 June 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages) |
15 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (108 pages) |
15 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
11 April 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages) |
11 April 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
11 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (108 pages) |
11 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
2 November 2018 | Full accounts made up to 31 December 2017 (18 pages) |
18 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
18 May 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
6 March 2018 | Appointment of Mr Rohan Stewart Cree as a director on 5 March 2018 (2 pages) |
6 March 2018 | Termination of appointment of Alan Angus Steedman as a director on 5 March 2018 (1 page) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
15 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
15 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages) |
15 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
15 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages) |
15 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
15 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
15 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages) |
15 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
3 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages) |
3 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages) |
31 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
31 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages) |
31 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
31 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
31 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages) |
31 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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8 June 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages) |
8 June 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages) |
8 June 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages) |
8 June 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
8 June 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
8 June 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages) |
8 June 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
8 June 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
5 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (64 pages) |
5 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
5 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
5 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
5 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (64 pages) |
5 June 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages) |
5 June 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages) |
23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Incorporation
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7 December 2011 | Incorporation
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