OIS OILFIELD LIMITED

Overview

Company Name	OIS OILFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC051995
Jurisdiction	Scotland
Date of Creation	Dec 12, 1972
Date of Cessation	Jun 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OIS OILFIELD LIMITED?

(7487) /

Where is OIS OILFIELD LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of OIS OILFIELD LIMITED?

Previous Company Names
Company Name	From	Until
OILFIELD INSPECTION SERVICES LIMITED	Dec 12, 1972	Dec 12, 1972

What are the latest accounts for OIS OILFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for OIS OILFIELD LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2011

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Sep 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 19, 2010	LRESSP

Sep 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Sep 14, 2010

Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on Sep 14, 2010

2 pages

AD01

Sep 03, 2010

Statement of capital following an allotment of shares on Aug 19, 2010

Capital: GBP 180,000

4 pages

SH01

Jun 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Dec 14, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

5 pages

AR01

Dec 14, 2009

Secretary's details changed for Ms Abigail Silk on Dec 01, 2009

1 pages

CH03

Dec 14, 2009

Director's details changed for Neil Steven Morrison on Dec 14, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Alexander Westwood on Dec 14, 2009

2 pages

CH01

Jul 07, 2009

Accounts made up to Dec 31, 2008

1 pages

Dec 10, 2008

legacy

4 pages

363a

Jul 14, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

287

Apr 16, 2008

Accounts made up to Dec 31, 2007

1 pages

Feb 20, 2008

legacy

2 pages

363a

Mar 29, 2007

Accounts made up to Dec 31, 2006

1 pages

Dec 14, 2006

legacy

7 pages

363s

Dec 14, 2006

legacy

pages

363(288)

Aug 23, 2006

Accounts made up to Dec 31, 2005

1 pages

Dec 28, 2005

legacy

7 pages

363s

Jun 22, 2005

Accounts made up to Dec 31, 2004

1 pages

Mar 09, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of OIS OILFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILK, Abigail 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Jul 01, 2008		Secretary	70 York Street G2 8JX Glasgow 4 Atlantic Quay		British		Legal Adviser	131841500001
MORRISON, Neil Steven Oceaneering House Pitmedden Road, Dyce AB21 0DP Aberdeen	Mar 03, 2005		Director	Oceaneering House Pitmedden Road, Dyce AB21 0DP Aberdeen	United Arab Emirates	British	1973-9	Accountant	103664250002
WESTWOOD, Alexander Oceaneering House Pitmedden Road AB21 0DP Dyce	Jan 16, 2003		Director	Oceaneering House Pitmedden Road AB21 0DP Dyce	United Arab Emirates	British	1954-1	Director	67088470005
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Jan 20, 1995	Jan 16, 2003	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		Cs	32189370001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Mar 29, 1990	Jan 20, 1995	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British		Chartered Accountant	59129940001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland		Jul 01, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland					38777080002
ALLAN, Derek Macdonald Oceaneering House Pitmedden Road AB21 0DP Dyce Aberdeenshire	Jan 16, 2003	Mar 04, 2005	Director	Oceaneering House Pitmedden Road AB21 0DP Dyce Aberdeenshire		British	1955-2	Director	63077290002
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Dec 31, 1998	Jan 16, 2003	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	Engineering Director	44329870001
EVANS, John Patrick The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire	Mar 31, 1990	May 01, 1996	Director	The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire	United Kingdom	British	1947-1	Director	48846930001
FARRELLY, Barry Brenden 38 The Grove RM14 2ET Upminster Essex	Jul 02, 1990	Oct 25, 1994	Director	38 The Grove RM14 2ET Upminster Essex	United Kingdom	British	1946-6	Ca	1243520001
GOODWIN, Adrian Jonathan 1 Culter Den Peterculter AB1 0WA Aberdeen	May 02, 1996	Dec 31, 1998	Director	1 Culter Den Peterculter AB1 0WA Aberdeen	United Kingdom	British	1944-12	Company Director	32383580002
HAMILTON, William Murling Den 8 Woodburn Avenue AB15 8JQ Aberdeen	Sep 28, 1989	Mar 31, 1990	Director	Murling Den 8 Woodburn Avenue AB15 8JQ Aberdeen	Scotland	British	1946-4	Company Director	42252580002
HUME, Charles Robert Pitfold Hurtmore Road GU7 2RB Godalming Surrey	Feb 27, 1995	May 12, 1996	Director	Pitfold Hurtmore Road GU7 2RB Godalming Surrey		British	1953-6	Company Director	41834070001
MILNE, Peter John Eastside Steading Maryculter AB12 5FA Aberdeen Scotland	May 14, 1996	Jan 16, 2003	Director	Eastside Steading Maryculter AB12 5FA Aberdeen Scotland		British	1954-5	Financial Director	33613400003
RUSSELL, Malcolm 17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire	Sep 28, 1989	May 21, 1996	Director	17 Dover Beck Close Ravenshead NG15 9ER Nottingham Nottinghamshire	England	British	1954-3	Company Director	65095960001

View Detailed Information on Officers and People with Significant Control

Does OIS OILFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 30, 1988 Delivered On Oct 20, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 20, 1988Registration of a charge Jul 07, 1998Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Oct 14, 1987 Delivered On Nov 04, 1987	Satisfied	Amount secured All sums due or to become due by oilfield inspection services group PLC and/or others
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1987Registration of a charge
Letter of offset	Created On May 01, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All moneys due, or to become due by tuke care inspection LTD
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of oilfield inspection services LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1984Registration of a charge
Letter of offset	Created On Apr 26, 1983 Delivered On Apr 29, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of oilfield inspection services LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 1983Registration of a charge
Standard security	Created On Jun 15, 1982 Delivered On Jun 25, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.25 acres lying on the west of intown road, bridge of don, aberdeen 0.083 of an acre on the south east side of silverburn place, bridge of don, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 1982Registration of a charge
Letter of offset	Created On Oct 22, 1981 Delivered On Oct 28, 1981	Satisfied	Amount secured All moneys due, or to become due from the oilfield inspection services group LTD to the chargee
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 28, 1981Registration of a charge
Standard security	Created On Mar 24, 1980 Acquired On Dec 31, 1981 Delivered On Jan 21, 1982	Satisfied	Amount secured See page 1 doc 54
	Short particulars 1.25 acres at intown road, bridge of don and 0.083 acres at silverburn place, bridge of don.
	Persons Entitled Technical Development Capital LTD
	Transactions Jan 21, 1982Registration of a charge Nov 25, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 10, 1980 Acquired On Dec 31, 1987 Delivered On Jan 21, 1982	Satisfied	Amount secured See page 1 doc 53
	Short particulars 1.25 acres at intown road and 0.083 acres at silverburn place both bridge of don, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 21, 1982Registration of a charge Dec 10, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 10, 1980 Delivered On Oct 30, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.333 acres at bridge of don industrial estate, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 1980Registration of a charge Nov 25, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does OIS OILFIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2011	Dissolved on
Aug 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0