Company Information for OILFIELD SOLUTIONS LTD.
JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC168015
Private Limited Company
Liquidation |
Company Name | |
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OILFIELD SOLUTIONS LTD. | |
Legal Registered Office | |
JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in AB51 | |
Company Number | SC168015 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
DOROTHY DEWAR |
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DAVID DEWAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM MONKEIGIE INVERURIE ABERDEENSHIRE AB51 0LJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEWAR / 02/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: BEAVERBANK OFFICE PARK 5 LOGIE MILL EDINBURGH EH7 4HH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-04-27 |
Appointment of Liquidators | 2016-03-18 |
Resolutions for Winding-up | 2016-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Creditors Due Within One Year | 2012-09-30 | £ 41,692 |
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Creditors Due Within One Year | 2011-09-30 | £ 28,891 |
Creditors and other liabilities
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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.
Cash Bank In Hand | 2012-09-30 | £ 73,176 |
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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
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as OILFIELD SOLUTIONS LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | OILFIELD SOLUTIONS LTD. | Event Date | 2018-04-24 |
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 Type | Appointment of Liquidators | |
Defending party | OILFIELD SOLUTIONS LTD. | Event Date | 2016-03-11 |
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 Type | Resolutions for Winding-up | |
Defending party | OILFIELD SOLUTIONS LTD. | Event Date | 2016-03-11 |
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 | |||
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. |