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Company Information for OILFIELD MACHINERY LIMITED
1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX,
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Company Registration Number
 SC381803 Private Limited Company
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Company Overview
About Oilfield Machinery Ltd
OILFIELD MACHINERY LIMITED was founded on 2010-07-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Oilfield Machinery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| OILFIELD MACHINERY LIMITED | |
| Legal Registered Office | |
| 1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX Other companies in AB36 | |
Filing Information
| Company Number | SC381803 | |
|---|---|---|
| Company ID Number | SC381803 | |
| Date formed | 2010-07-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-08-06 08:52:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OILFIELD MACHINERY LIMITED
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Companies with same name OILFIELD MACHINERY LIMITED
The following companies were found which have the same name as OILFIELD MACHINERY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OILFIELD MACHINERY AND EQUIPMENT LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-08-26 |
Company Officers of OILFIELD MACHINERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JAMES FYFE |
||
ALEXANDER KEITH MAIR |
||
GRAEME KENNETH SPEIRS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR JOHN NIEUWENHUYSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONAL ELECTRIC LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
| VALOR ENERGY GROUP LIMITED | Director | 2018-05-11 | CURRENT | 2017-08-22 | Active | |
| OUTLOOK MEDICAL LIMITED | Director | 2016-09-22 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
| OUTLOOK MEDICAL LIMITED | Director | 2011-11-04 | CURRENT | 2009-12-18 | Dissolved 2016-01-12 | |
| CARECO LIMITED | Director | 2006-08-22 | CURRENT | 1995-11-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WALKER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818030001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818030002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818030003 | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 11/02/22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818030003 | |
| Appointment of Ms Pamela June Smyth as company secretary on 2022-02-04 | ||
| REGISTERED OFFICE CHANGED ON 08/02/22 FROM Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland | ||
| DIRECTOR APPOINTED MR CHARLES GRAHAM HAMMOND | ||
| DIRECTOR APPOINTED MR STUART JAMES WALLACE | ||
| DIRECTOR APPOINTED MRS CAROLE JEAN CRAN | ||
| AP01 | DIRECTOR APPOINTED MR CHARLES GRAHAM HAMMOND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland | |
| AP03 | Appointment of Ms Pamela June Smyth as company secretary on 2022-02-04 | |
| AAMD | Amended account full exemption | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
| 466(Scot) | Alter floating charge SC3818030001 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WALKER | |
| PSC07 | CESSATION OF ALEXANDER JAMES FYFE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of O M Holdings Ltd as a person with significant control on 2021-04-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KENNETH SPEIRS | |
| 466(Scot) | Alter floating charge SC3818030003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2020-05-26 GBP 579 | |
| SH02 | Statement of capital on 2020-05-26 GBP579 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DEREK STEPHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEITH MAIR | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Alexander James Fyfe on 2018-07-12 | |
| PSC04 | Change of details for Mr Alexander James Fyfe as a person with significant control on 2018-07-12 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
| PSC02 | Notification of Polymer N2 Limited as a person with significant control on 2017-05-19 | |
| PSC04 | Change of details for Mr Alexander James Fyfe as a person with significant control on 2017-05-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 19/05/2017 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3818030003 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3818030001 | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 878 | |
| SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 878 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 579 | |
| SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 579 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3818030001 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 31/08/2016 | |
| RES10 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818030003 | |
| 466(Scot) | Alter floating charge SC3818030003 | |
| AP01 | DIRECTOR APPOINTED DR GRAEME KENNETH SPEIRS | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER KEITH MAIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818030002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818030002 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 500 | |
| SH06 | 17/12/15 STATEMENT OF CAPITAL GBP 500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NIEUWENHUYSE | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NIEUWENHUYSE / 19/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FYFE / 28/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM COTTON HOUSE WATERSIDE STRATHDON ABERDEENSHIRE AB36 8XA | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/07/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818030001 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| AR01 | 12/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NIEUWENHUYSE / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NIEUWENHUYSE / 01/06/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/11 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2011 TO 31/12/2011 | |
| AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED ALISTAIR JOHN NIEUWENHUYSE | |
| SH01 | 26/08/10 STATEMENT OF CAPITAL GBP 1000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to OILFIELD MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OILFIELD MACHINERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | POLYMER N2 LIMITED | ||
| Outstanding | CLYDESDALE BANK PLC | ||
| Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
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 MACHINERY LIMITED
Intangible Assets
Patents
We have not found any records of OILFIELD MACHINERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OILFIELD MACHINERY LIMITED
Income
Government Income
We have not found government income sources for OILFIELD MACHINERY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as OILFIELD MACHINERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OILFIELD MACHINERY 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.
Import/Export of Goods
Goods imported/exported by OILFIELD MACHINERY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | ||
| 84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | ||
| 84195080 | |||
| 84272011 | Rough terrain fork-lift and other stacking trucks, self-propelled, with a lifting height >= 1 m | ||
| 84272011 | Rough terrain fork-lift and other stacking trucks, self-propelled, with a lifting height >= 1 m | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | ||
| 84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84814010 | Safety or relief valves of cast iron or steel | ||
| 84814010 | Safety or relief valves of cast iron or steel | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 84135069 | Piston pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic pumps, incl. hydraulic units, and dosing pumps) | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 85153913 | Machines for manual arc welding of metals, with coated electrodes, complete with welding or cutting devices, and consigned with transformers | ||
| 84135069 | Piston pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic pumps, incl. hydraulic units, and dosing pumps) | ||
| 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
| 85153913 | Machines for manual arc welding of metals, with coated electrodes, complete with welding or cutting devices, and consigned with transformers | ||
| 84136069 | Vane pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and hydraulic pumps, incl. hydraulic units) | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84263000 | Portal or pedestal jib cranes | ||
| 84136069 | Vane pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and hydraulic pumps, incl. hydraulic units) | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84263000 | Portal or pedestal jib cranes | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84135020 | Reciprocating positive displacement hydraulic units, with pumps | ||
| 84253900 | Winches and capstans, non-powered by electric motor | ||
| 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
| 85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 85013400 | DC motors and DC generators of an output > 375 kW | ||
| 85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OILFIELD MACHINERY 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 OILFIELD MACHINERY 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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