O.I.L. ENGINEERING LIMITED

Overview

Company Name	O.I.L. ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC072717
Jurisdiction	Scotland
Date of Creation	Oct 03, 1980
Date of Cessation	Jul 13, 2021

Summary

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

What is the purpose of O.I.L. ENGINEERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is O.I.L. ENGINEERING LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of O.I.L. ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
O I L (ENGINEERING) LIMITED	Nov 16, 1983	Nov 16, 1983
OCEAN INCHCAPE (ENGINEERING) LIMITED	Oct 03, 1980	Oct 03, 1980

What are the latest accounts for O.I.L. ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for O.I.L. ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2021

Application to strike the company off the register

3 pages

DS01

Apr 14, 2021

Termination of appointment of Terence David Willox as a director on Mar 26, 2021

1 pages

TM01

Mar 31, 2021

Termination of appointment of Roderick James Macgregor as a director on Mar 26, 2021

1 pages

TM01

Mar 31, 2021

Termination of appointment of David Masson as a director on Mar 26, 2021

1 pages

TM01

Mar 31, 2021

Termination of appointment of William Hamilton as a director on Mar 26, 2021

1 pages

TM01

Oct 23, 2020

Change of details for Geg Capital as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jun 05, 2020

Confirmation statement made on May 29, 2020 with no updates

3 pages

CS01

Jan 09, 2020

Accounts for a dormant company made up to Mar 31, 2019

7 pages

Jun 11, 2019

Confirmation statement made on May 29, 2019 with no updates

3 pages

CS01

Dec 27, 2018

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Jun 06, 2018

Confirmation statement made on May 29, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Oct 23, 2017

Secretary's details changed for Mr James Donald Macdonald on Sep 01, 2017

1 pages

CH03

Oct 23, 2017

Director's details changed for Mr James Donald Macdonald on Sep 01, 2017

2 pages

CH01

May 29, 2017

Confirmation statement made on May 29, 2017 with updates

5 pages

CS01

Jan 27, 2017

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Jun 28, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 100	SH01

Jan 21, 2016

Registered office address changed from In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on Jan 21, 2016

1 pages

AD01

Dec 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Jun 29, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 100	SH01

Dec 23, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Jun 30, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 100	SH01

Jan 10, 2014

Accounts for a dormant company made up to Mar 31, 2013

7 pages

View All Filings

Who are the officers of O.I.L. ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, James Donald Henderson Road IV1 1SN Inverness 13 Scotland	Sep 27, 2012		Secretary	Henderson Road IV1 1SN Inverness 13 Scotland					173184740001
MACDONALD, James Donald Henderson Road IV1 1SN Inverness 13 Scotland	Mar 23, 2012		Director	Henderson Road IV1 1SN Inverness 13 Scotland	Scotland	British	1964-10	Company Director	155685440002
GOLDBLATT, Michael Lee 4709 Folse Drive Metairie Louisiana 70006 Usa	May 16, 1997	Feb 18, 1998	Secretary	4709 Folse Drive Metairie Louisiana 70006 Usa		American			53094660001
HART, Richard 1 Crombie Circle AB14 0XU Peterculter Aberdeenshire	Oct 23, 1997	Feb 18, 1998	Secretary	1 Crombie Circle AB14 0XU Peterculter Aberdeenshire		American			56160400001
LABORDE, Cliffe Floyd 429 Walnut Street New Orleans Louisiana 70118 Usa	May 16, 1997	Feb 18, 1998	Secretary	429 Walnut Street New Orleans Louisiana 70118 Usa		American		Executive	53094340001
MAIR, Alexander Bruce Woodburn Avenue AB15 8JQ Aberdeen 19	Mar 08, 2010	Sep 27, 2012	Secretary	Woodburn Avenue AB15 8JQ Aberdeen 19		British			92844720001
RICKETTS, John Anthony Wellyard Nyewood GU31 5JA Petersfield Hampshire		May 16, 1997	Secretary	Wellyard Nyewood GU31 5JA Petersfield Hampshire		British			826820001
WALLS, Kenneth Charles Silverstone 12 Jubilee Road L37 2HW Formby Merseyside	Oct 22, 1990	Jun 01, 1991	Secretary	Silverstone 12 Jubilee Road L37 2HW Formby Merseyside		British			24310840001
WILLOX, Terence David 56 Dawson Drive Skene AB32 6NS Westhill Aberdeenshire	Apr 30, 1998	Feb 17, 2006	Secretary	56 Dawson Drive Skene AB32 6NS Westhill Aberdeenshire		British			123197880001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Feb 18, 1998	Apr 30, 1998	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Feb 17, 2006	Mar 08, 2010	Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
BARTON, Derek John Woodend The Cedars RH16 1RP Haywards Heath West Sussex		Mar 31, 1993	Director	Woodend The Cedars RH16 1RP Haywards Heath West Sussex		British	1945-3	Accountant	767710001
BUCHAN, William Jamie The Yews Knoll Road GU7 2EL Godalming Surrey	Jun 12, 1996	May 16, 1997	Director	The Yews Knoll Road GU7 2EL Godalming Surrey		British	1959-4	Marketing Director	44486250001
BURGESS, John Graham 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Feb 17, 2006	Nov 30, 2009	Director	4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Banchory	British	1953-9	Company Director	37612260003
COWIE, Julie Elizabeth 5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	May 01, 2008	Nov 30, 2009	Director	5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	United Kingdom	British	1968-12	Finance Director	111585570001
CURRENCE, Richard Morrison 541 Audubon New Orleans Louisiana 70118 Usa	May 16, 1997	Feb 18, 1998	Director	541 Audubon New Orleans Louisiana 70118 Usa		American	1938-7	Executive	10304500001
DICK, Stephen Wallace 5500 Durham Drive 70131 New Orleans Louisiana Usa	May 16, 1997	Feb 18, 1998	Director	5500 Durham Drive 70131 New Orleans Louisiana Usa		American	1949-6	Manager	44896530001
EDWARDS, David Kendrick Kirkton House Banchory Devenick AB1 5YL Aberdeen	Jun 12, 1996	May 16, 1997	Director	Kirkton House Banchory Devenick AB1 5YL Aberdeen		British	1958-10	Manager	61845880002
FELTER, Peter Gjedboe, Dr Nouaihed Building BP5233/11 Beirut Sami El Sohl St Lebanon	Feb 17, 2006	May 15, 2009	Director	Nouaihed Building BP5233/11 Beirut Sami El Sohl St Lebanon		British	1949-7	Lawyer	100602880002
GIBBARD, Michael John Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey	Jun 12, 1996	May 16, 1997	Director	Dormer Cottage 24 Weald Way CR3 6EG Caterham Surrey		British	1949-10	Finance Director	7528830001
GILL, Bruce William 22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	Feb 17, 2006	Nov 04, 2009	Director	22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	United Kingdom	British	1968-12	Company Director	118503010001
GRAHAM, Patrick David The Old Vicarage Upper Chute SP11 9EN Andover Hampshire		Oct 31, 1990	Director	The Old Vicarage Upper Chute SP11 9EN Andover Hampshire		British	1930-10	Managing Director	826830001
HALL, Stuart Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire	Feb 18, 1998	Oct 30, 2006	Director	Newlyn Huntly Road AB34 5HE Aboyne Aberdeenshire		British	1949-8	Company Director	37727490001
HAMILTON, William Woodburn Avenue AB15 8JQ Aberdeen Murlingden, 8	Mar 08, 2010	Mar 26, 2021	Director	Woodburn Avenue AB15 8JQ Aberdeen Murlingden, 8	Scotland	British	1946-4	Director	42252580002
LENTHALL, Rodney Desmonde Morgan Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey		Jun 01, 1990	Director	Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey		British	1945-7	Director/Gen Mgr	64332640001
MACGREGOR, Roderick James Delny Muirs IV18 0NP Invergordon The Cherry Trees	Mar 08, 2010	Mar 26, 2021	Director	Delny Muirs IV18 0NP Invergordon The Cherry Trees	United Kingdom	British	1952-12	Managing Director	61748240004
MAIR, Alexander Bruce Woodburn Avenue AB15 8JQ Aberdeen 19 Aberdeenshire	Mar 08, 2010	Sep 27, 2012	Director	Woodburn Avenue AB15 8JQ Aberdeen 19 Aberdeenshire	Scotland	British	1955-5	Company Secretary	92844720001
MASSON, David 18 Charleston Circle AB12 3EY Aberdeen	Feb 19, 1998	Mar 26, 2021	Director	18 Charleston Circle AB12 3EY Aberdeen	United Kingdom	British	1957-3	Contracts Manager	58565940001
MCGEEHAN, Christopher 131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	Feb 17, 2006	Dec 31, 2009	Director	131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	United Kingdom	British	1962-1	Managing Director	118503110001
MCINNES, Sandy Dunstaffnage Woodside Avenue PH26 3JR Grantown On Spey Morayshire	Feb 19, 1998	Feb 17, 2006	Director	Dunstaffnage Woodside Avenue PH26 3JR Grantown On Spey Morayshire	United Kingdom	British	1947-1	Company Director	52989660002
O'MALLEY, William Charles 4 Lakeway Court New Orleans Louisiana 70131 Usa	May 16, 1997	Feb 18, 1998	Director	4 Lakeway Court New Orleans Louisiana 70131 Usa		American	1937-3	Executive	41492720001
PHILIP, Graham Martin 13 Oaklands Avenue KT10 8HX Esher Surrey	Jun 03, 1991	Jun 12, 1996	Director	13 Oaklands Avenue KT10 8HX Esher Surrey		British	1957-4	Ca	2585740001
ROURKE, James Lindsay Castle Airy High Street AB31 5TJ Banchory Aberdeenshire	Oct 23, 1997	Feb 18, 1998	Director	Castle Airy High Street AB31 5TJ Banchory Aberdeenshire		British	1946-12	Manager	56160290002
ROURKE, James Lindsay 21 St Dutchac Crescent AB31 3TG Banchory Kincardineshire		Jun 12, 1996	Director	21 St Dutchac Crescent AB31 3TG Banchory Kincardineshire		British	1946-12	Manager	56160290001
SORAHAN, Peter John Bryn Hafod Wepre Lane Northop Hall CH7 6LD Mold Flintshire		Jun 01, 1991	Director	Bryn Hafod Wepre Lane Northop Hall CH7 6LD Mold Flintshire		British	1946-1	Manager	28674620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O.I.L. ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geg Capital (Howe Moss) Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc398787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does O.I.L. ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 08, 2010 Delivered On Mar 10, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 10, 2010Registration of a charge (MG01s)
Standard security	Created On Jan 24, 2007 Delivered On Feb 07, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars One acre and five decimal or one tenth parts of an acre or thereby at hareness road, alterns industrial estate, aberdeen.
	Persons Entitled Merrill Lynch International
	Transactions Feb 07, 2007Registration of a charge (410) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jan 19, 2007 Delivered On Feb 01, 2007	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 Merrill Lynch International
	Transactions Feb 01, 2007Registration of a charge (410) May 20, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Jan 18, 2007 Delivered On Jan 24, 2007	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 Merrill Lynch International
	Transactions Jan 24, 2007Registration of a charge (410) May 19, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 24, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at hareness road, altens industrial estate, aberdeen.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 2006Registration of a charge (410) Jan 24, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 17, 2006 Delivered On Feb 22, 2006	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 Barclays Bank PLC
	Transactions Feb 22, 2006Registration of a charge (410) Jan 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 15, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at hareness road, altens industrial estate, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 2000Registration of a charge (410) Feb 22, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 18, 1998 Delivered On Feb 25, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 1998Registration of a charge (410) Feb 22, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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