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Company Information for

OILFLOW SOLUTIONS LIMITED

ABERDEEN, AB15,
Company Registration Number
SC279788
Private Limited Company
Dissolved

Dissolved 2015-07-10

Company Overview

About Oilflow Solutions Ltd
OILFLOW SOLUTIONS LIMITED was founded on 2005-02-10 and had its registered office in Aberdeen. The company was dissolved on the 2015-07-10 and is no longer trading or active.

Key Data
Company Name
OILFLOW SOLUTIONS LIMITED
 
Legal Registered Office
ABERDEEN
 
Previous Names
MOUNTWEST 589 LIMITED19/04/2005
Filing Information
Company Number SC279788
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-07-10
Type of accounts DORMANT
Last Datalog update: 2015-09-09 20:34:57
Primary Source:Companies House
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Companies with same name OILFLOW SOLUTIONS LIMITED
The following companies were found which have the same name as OILFLOW SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OILFLOW SOLUTIONS HOLDINGS LIMITED DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB Dissolved Company formed on the 2008-11-25
OILFLOW SOLUTIONS UK LIMITED FAIRHURSTS DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB Dissolved Company formed on the 1999-06-11
OILFLOW SOLUTIONS INC. 1400 350 - 7 AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2007-11-20

Company Officers of OILFLOW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES KIERAN HENNESSY
Director 2011-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2012-08-10 2014-12-29
STEPHEN JOHN RUE
Director 2011-11-03 2014-06-26
MD SECRETARIES LIMITED
Nominated Secretary 2006-04-01 2012-08-10
MICHAEL CRABTREE
Director 2005-04-29 2011-11-03
HUGH CHARLES RICHARD CROOK
Director 2005-04-29 2008-04-01
MICHAEL JAMES KIERAN HENNESSY
Director 2006-09-04 2008-04-01
CLIVE FOWLER
Director 2006-03-01 2007-11-02
STEVEN TURNER
Director 2007-07-16 2007-11-02
JULIAN RICHARD SELWA
Director 2005-04-21 2007-07-09
LEDINGHAM CHALMERS LLP
Company Secretary 2005-04-29 2006-03-31
ROBERT JOHN ARNOTT
Director 2005-04-29 2006-03-03
STRONACHS
Nominated Secretary 2005-02-10 2005-04-29
EWAN CRAIG NEILSON
Nominated Director 2005-02-10 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES KIERAN HENNESSY GLENBUCK PRODUCTION TECHNOLOGIES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-05-06
MICHAEL JAMES KIERAN HENNESSY OILFLOW LIMITED Director 2011-11-03 CURRENT 2005-02-10 Dissolved 2015-07-10
MICHAEL JAMES KIERAN HENNESSY OILFLOW SOLUTIONS UK LIMITED Director 2011-11-03 CURRENT 1999-06-11 Dissolved 2015-06-30
MICHAEL JAMES KIERAN HENNESSY OILFLOW SOLUTIONS HOLDINGS LIMITED Director 2009-09-01 CURRENT 2008-11-25 Dissolved 2016-01-19

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
2015-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-06DS01APPLICATION FOR STRIKING-OFF
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUE
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0110/02/14 FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0110/02/13 FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-08-23AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28AR0110/02/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUE / 09/02/2012
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE
2011-11-08AP01DIRECTOR APPOINTED STEPHEN JOHN RUE
2011-11-08AP01DIRECTOR APPOINTED MICHAEL JAMES KIERAN HENNESSY
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03AR0110/02/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRABTREE / 09/02/2011
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0110/02/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRABTREE / 25/11/2009
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HENNESSY
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR HUGH CROOK
2008-03-06363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-03-05363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2006-09-13288bSECRETARY RESIGNED
2006-09-13288aNEW SECRETARY APPOINTED
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-06-02288aNEW DIRECTOR APPOINTED
2006-03-28363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-29288bSECRETARY RESIGNED
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2005-09-29288aNEW SECRETARY APPOINTED
2005-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17288aNEW DIRECTOR APPOINTED
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-19CERTNMCOMPANY NAME CHANGED MOUNTWEST 589 LIMITED CERTIFICATE ISSUED ON 19/04/05
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to OILFLOW SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OILFLOW SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OILFLOW SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of OILFLOW SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OILFLOW SOLUTIONS LIMITED
Trademarks
We have not found any records of OILFLOW SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OILFLOW SOLUTIONS LIMITED. 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 (09100 - Support activities for petroleum and natural gas extraction) as OILFLOW SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OILFLOW SOLUTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OILFLOW SOLUTIONS LIMITED 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 OILFLOW SOLUTIONS LIMITED 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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