OIS OILFIELD LIMITED: Filings

  • Overview

    Company NameOIS OILFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC051995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OIS OILFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2010

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    2 pagesAD01

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

    • Capital: GBP 180,000
    4 pagesSH01

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

    1 pagesAA

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

    5 pagesAR01

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

    1 pagesCH03

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

    2 pagesCH01

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

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    1 pages288b

    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