Active
Company Information for INDEPENDENT OILFIELD SERVICES LIMITED
WELLCONNECTION IOS SUPPLY BASE, LONGSIDE AIRFIELD, PETERHEAD, AB42 3DY,
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Company Registration Number
SC437022
Private Limited Company
Active |
Company Name | ||||
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INDEPENDENT OILFIELD SERVICES LIMITED | ||||
Legal Registered Office | ||||
WELLCONNECTION IOS SUPPLY BASE LONGSIDE AIRFIELD PETERHEAD AB42 3DY Other companies in AB10 | ||||
Previous Names | ||||
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Company Number | SC437022 | |
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Company ID Number | SC437022 | |
Date formed | 2012-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB151494904 |
Last Datalog update: | 2024-07-06 02:57:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDEPENDENT OILFIELD SERVICES INCORPORATED | Michigan | UNKNOWN | ||
INDEPENDENT OILFIELD SERVICES LTD. | VINCENTI BUILDINGS, SUITE 211, 14/19, STRAIT STR., VALLETTA | Unknown | ||
INDEPENDENT OILFIELD SERVICES, LLC | PO BOX 5655 GRANBURY TX 76049 | Active | Company formed on the 2021-02-09 | |
INDEPENDENT OILFIELD SERVICES LTD | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
---|---|---|
PLENDERLEATH RUNCIE LLP |
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ANGELA CARROLL GEDDIE |
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GLYNN JAMES GEDDIE |
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JAMES WILLIAM GEDDIE |
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SYMON CHREE WADSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD MALCOLM MACPHERSON GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEDUS TRADING LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-09-13 | |
BISHOPSTON ENTERPRISES LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
TERRASKILL LIMITED | Director | 1996-08-09 | CURRENT | 1996-07-22 | Dissolved 2015-12-08 | |
APEX TUBULARS LIMITED | Director | 2016-06-30 | CURRENT | 2007-09-26 | Active | |
SICKO PROMOTIONS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-05-10 | |
ENIGMA EXPANSION SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-22 | Active | |
GT OILFIELD SERVICES LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-08-21 | |
BISHOPSTON ENTERPRISES LIMITED | Director | 2010-03-26 | CURRENT | 2005-07-25 | Active | |
GEDUS TRADING LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-09-13 | |
APEX TUBULARS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
FLEETDALE LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
APEX OILTOOLS LTD. | Director | 2001-07-02 | CURRENT | 2001-07-02 | Dissolved 2018-01-30 | |
APEX TUBULARS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1984-01-17 | Active - Proposal to Strike off | |
D-TAK LIMITED | Director | 2000-06-30 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
APEX TUBULARS HOLDING CO. LTD. | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
GT OILFIELD SERVICES LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-08-21 | |
APEX TUBULARS LIMITED | Director | 2012-11-20 | CURRENT | 2007-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Blackadders Llp on 2024-11-04 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SIGMUND STEENSEN BJORHEIM | ||
DIRECTOR APPOINTED MR EIRIK RONOLD MATHISEN | ||
APPOINTMENT TERMINATED, DIRECTOR BJORN ANGELTVEIT | ||
APPOINTMENT TERMINATED, DIRECTOR GLYNN JAMES GEDDIE | ||
Company name changed wellconnection ios LIMITED\certificate issued on 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TORMOD OSTHUS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED BJORN ANGELTVEIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUNE HADDELAND | |
AP01 | DIRECTOR APPOINTED BRUCE MARTIN MCKAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Glynn James Geddie on 2020-12-22 | |
SH01 | 05/06/20 STATEMENT OF CAPITAL GBP 3900100 | |
SH01 | 25/03/20 STATEMENT OF CAPITAL GBP 2000100 | |
AA01 | Previous accounting period extended from 31/08/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AP04 | Appointment of Blackadders Llp as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Plenderleath Runcie Llp on 2019-03-30 | |
RES15 | CHANGE OF COMPANY NAME 12/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 14 Golden Square Aberdeen AB10 1RH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4370220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4370220002 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANGELA CARROLL GEDDIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYMON CHREE WADSWORTH | |
AP01 | DIRECTOR APPOINTED MR RUNE HADDELAND | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLYNN JAMES GEDDIE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/11/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PLENDERLEATH RUNCIE LLP on 2015-11-01 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 98 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 98 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4370220001 | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 20/11/2012 | |
AP01 | DIRECTOR APPOINTED ANGELA CARROLL GEDDIE | |
AP01 | DIRECTOR APPOINTED MR SYMON CHREE WADSWORTH | |
AP04 | CORPORATE SECRETARY APPOINTED PLENDERLEATH RUNCIE LLP | |
AA01 | CURRSHO FROM 30/11/2013 TO 31/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRANT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as INDEPENDENT OILFIELD SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INDEPENDENT OILFIELD SERVICES LIMITED | Event Date | 2014-08-29 |
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. |