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Company Information for

OILFIELD SOLUTIONS LTD.

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC168015
Private Limited Company
Liquidation

Company Overview

About Oilfield Solutions Ltd.
OILFIELD SOLUTIONS LTD. was founded on 1996-09-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Oilfield Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OILFIELD SOLUTIONS LTD.
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB51
 
Filing Information
Company Number SC168015
Company ID Number SC168015
Date formed 1996-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 02:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OILFIELD SOLUTIONS LTD.
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Companies with same name OILFIELD SOLUTIONS LTD.
The following companies were found which have the same name as OILFIELD SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OILFIELD SOLUTIONS (UK) LIMITED 3 THE DRIVE JUBILEE HOUSE GREAT WARLEY BRENTWOOD CM13 3FR Active Company formed on the 2010-03-12
OILFIELD SOLUTIONS (INTERNATIONAL) LIMITED CHESTNUT HOUSE MILLENNIUM PARK NAAS CO. KILDARE NAAS, KILDARE, IRELAND Active Company formed on the 2009-03-31
OILFIELD SOLUTIONS LIMITED CHESTNUT HOUSE MILLENNIUM PARK NAAS CO.KILDARE NAAS, KILDARE, IRELAND Active Company formed on the 2002-02-25
OILFIELD SOLUTIONS, LLC 2580 RUSHTON RD CENTRAL LAKE Michigan 49622 UNKNOWN Company formed on the 2014-07-09
OILFIELD SOLUTIONS LTD. 2111 9 ST COALDALE ALBERTA T1M 1B4 Active Company formed on the 2013-07-31
OILFIELD SOLUTIONS PTE. LTD. CECIL STREET Singapore 069535 Active Company formed on the 2008-09-13
OILFIELD SOLUTIONS (US) LIMITED Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-07-12
Oilfield Solutions Limited Active Company formed on the 2017-03-22
OILFIELD SOLUTIONS, LTD. 2614 S COUNTY ROAD 1257 MIDLAND TX 79706 Active Company formed on the 2001-07-02
OILFIELD SOLUTIONS LLC California Unknown
OILFIELD SOLUTIONS (INTERNATIONAL) LIMITED Singapore Active Company formed on the 2012-07-18
OILFIELD SOLUTIONS (INTERNATIONAL) LIMITED Singapore Active Company formed on the 2020-08-06
OILFIELD SOLUTIONS (INTERNATIONAL) LIMITED Singapore Active Company formed on the 2020-08-06

Company Officers of OILFIELD SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
DOROTHY DEWAR
Company Secretary 1996-09-02
DAVID DEWAR
Director 1996-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1996-09-02 1996-09-02
STEPHEN MABBOTT
Nominated Director 1996-09-02 1996-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-064.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-03-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM MONKEIGIE INVERURIE ABERDEENSHIRE AB51 0LJ
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0102/09/15 FULL LIST
2015-06-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0102/09/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-04AR0102/09/13 FULL LIST
2013-06-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-03AR0102/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-03AR0102/09/11 FULL LIST
2011-03-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-14AR0102/09/10 FULL LIST
2010-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEWAR / 02/09/2010
2010-01-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-01AR0102/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-13363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-25363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-03363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-25363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-05363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-06363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-31363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-27363sRETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-17363sRETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1996-11-28287REGISTERED OFFICE CHANGED ON 28/11/96 FROM: BEAVERBANK OFFICE PARK 5 LOGIE MILL EDINBURGH EH7 4HH
1996-11-18288bSECRETARY RESIGNED
1996-11-18288aNEW DIRECTOR APPOINTED
1996-11-18288aNEW SECRETARY APPOINTED
1996-11-18288bDIRECTOR RESIGNED
1996-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to OILFIELD SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-04-27
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against OILFIELD SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OILFIELD SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2012-09-30 £ 41,692
Creditors Due Within One Year 2011-09-30 £ 28,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OILFIELD SOLUTIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 73,176
Cash Bank In Hand 2011-09-30 £ 49,006
Current Assets 2012-09-30 £ 173,114
Current Assets 2011-09-30 £ 134,335
Debtors 2012-09-30 £ 99,938
Debtors 2011-09-30 £ 85,329
Shareholder Funds 2012-09-30 £ 131,422
Shareholder Funds 2011-09-30 £ 105,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OILFIELD SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OILFIELD SOLUTIONS LTD.
Trademarks
We have not found any records of OILFIELD SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OILFIELD SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as OILFIELD SOLUTIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where OILFIELD SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyOILFIELD SOLUTIONS LTD.Event Date2018-04-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 1 June 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the meeting above may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 11 March 2016. Office Holder details: Donald Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag TF11641
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOILFIELD SOLUTIONS LTD.Event Date2016-03-11
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOILFIELD SOLUTIONS LTD.Event Date2016-03-11
Special and Ordinary Resolutions of Oilfield Solutions Ltd (the Company) were passed by Written Resolution of the members of the Company on 11 March 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OILFIELD SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OILFIELD SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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