TRISTAR OILFIELD SERVICES LIMITED

Overview

Company Name	TRISTAR OILFIELD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC098478
Jurisdiction	Scotland
Date of Creation	Apr 17, 1986
Date of Cessation	Apr 12, 2016

Summary

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

What is the purpose of TRISTAR OILFIELD SERVICES LIMITED?

(1120) /

Where is TRISTAR OILFIELD SERVICES LIMITED located?

Registered Office Address	Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of TRISTAR OILFIELD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COLEOAK LIMITED	Apr 17, 1986	Apr 17, 1986

What are the latest accounts for TRISTAR OILFIELD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for TRISTAR OILFIELD SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 18, 2009

What are the latest filings for TRISTAR OILFIELD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 29, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2013	Court order Order of court - dissolution void	1 pages	OC-DV

Mar 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 14, 2010	Notice of move from Administration to Dissolution	15 pages	2.26B(Scot)

Jun 21, 2010	Administrator's progress report	15 pages	2.20B(Scot)

Feb 04, 2010	Statement of administrator's proposal	11 pages	2.16B(Scot)

Jan 20, 2010	Statement of affairs with form 2.13B(SCOT)	20 pages	2.15B(Scot)

Jan 15, 2010	Registered office address changed from * 10a New Road Forfar Angus DD8 2AE Scotland* on Jan 15, 2010	1 pages	AD01

Dec 24, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Dec 22, 2009	Appointment of an administrator	6 pages	2.11B(Scot)

Nov 23, 2009	Termination of appointment of Walter Quick as a director	1 pages	TM01

Oct 19, 2009	Director's details changed for Leslie Johnstone on Oct 19, 2009	2 pages	CH01

Sep 23, 2009	legacy	5 pages	363a

Sep 18, 2009	legacy	1 pages	353

Sep 18, 2009	legacy	1 pages	287

May 07, 2009	legacy	1 pages	287

Oct 28, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Sep 19, 2008	legacy	5 pages	363a

Sep 19, 2008	legacy	2 pages	288c

Jan 05, 2008	Accounts for a small company made up to Dec 31, 2006	8 pages	AA
Nov 21, 2007	legacy	7 pages	363s
Nov 13, 2007	legacy	1 pages	288b
Nov 12, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of TRISTAR OILFIELD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOUGH, Louise Jennifer 6 Woodlands Avenue DD8 3RD Forfar Angus	Oct 23, 2007		Secretary	6 Woodlands Avenue DD8 3RD Forfar Angus		British		125808490001
JOHNSTONE, Leslie New Road DD8 2AE Forfar 10a Angus			Director	New Road DD8 2AE Forfar 10a Angus	Scotland	British	1952-4	144760001
DAVIDSON, Douglas Greig Firthfield Farm DD11 2QP Arbroath	Dec 31, 1989	Nov 01, 1999	Secretary	Firthfield Farm DD11 2QP Arbroath		British		353040001
JOHNSTONE, Leslie 5 Turfbeg Road DD8 3LT Forfar Angus	Nov 15, 1999	Oct 23, 2007	Secretary	5 Turfbeg Road DD8 3LT Forfar Angus		British		144760001
SCOTT, Jacqueline C 4th Floor Nethergate Centre 35 Yeaman Shore DD1 4ER Dundee		Dec 31, 1989	Secretary	4th Floor Nethergate Centre 35 Yeaman Shore DD1 4ER Dundee		British		830850001
DAVIDSON, Douglas Greig Firthfield Farm DD11 2QP Arbroath		Nov 01, 1999	Director	Firthfield Farm DD11 2QP Arbroath		British	1946-8	353040001
EMERSON, Jennifer 7a Bushwood Road Kew Gardens TW9 3BG Richmond Surrey	Oct 15, 1990	Aug 11, 1994	Director	7a Bushwood Road Kew Gardens TW9 3BG Richmond Surrey	United Kingdom	British	1954-5	116972380001
JOHNSTONE, Leslie 5 Turfbeg Road DD8 3LT Forfar Angus	Sep 15, 1998	Oct 23, 2007	Director	5 Turfbeg Road DD8 3LT Forfar Angus	Scotland	British	1952-4	144760001
LAING, Ian Stewart Laforey Hillside DD10 9HH Montrose		Aug 11, 1994	Director	Laforey Hillside DD10 9HH Montrose	Scotland	British	1957-8	115690001
MURRAY, Ronald Hugh The Mount Montrose		Aug 11, 1994	Director	The Mount Montrose		British	1949-8	830880001
QUICK, Walter Kiernan Place Kalbaroo W.A. 6025 9 Australia	Nov 18, 1997	Nov 22, 2009	Director	Kiernan Place Kalbaroo W.A. 6025 9 Australia		Canadian	1931-7	57012400002

View Detailed Information on Officers and People with Significant Control

Does TRISTAR OILFIELD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 31, 2005 Delivered On Sep 16, 2005	Outstanding	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.
	Persons Entitled Bibby Factors International Limited
	Transactions Sep 16, 2005Registration of a charge (410)
Standard security	Created On May 21, 1997 Delivered On May 29, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 8,nobel road,wester gourdie industrial estate,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 1997Registration of a charge (410) May 26, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 20, 1997 Delivered On Feb 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 8,nobel road,wester gourdie industrial estate,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 1997Registration of a charge (410) May 26, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 1993 Delivered On Apr 29, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying on the west of nobel road, dundee extending to 73 decimal as relative to feu disposition by scottish develoment agency in favour of kolfor plant limited.
	Persons Entitled Scottish Enterprise Tayside
	Transactions Apr 29, 1993Registration of a charge (410) May 26, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 15, 1993 Delivered On Mar 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying on or towards the west of nobel road, dundee, tayside as extending to 73 decimal or thereby as relative to dispostion by scottish development agency in favour of kolfor plant limited recorded grs 22/02/90.
	Persons Entitled Credit Lyonnais
	Transactions Mar 19, 1993Registration of a charge (410) May 26, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 23, 1992 Delivered On Jan 07, 1993	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 Scottish Enterprise
	Transactions Jan 07, 1993Registration of a charge (410) Jun 03, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 23, 1992 Delivered On Jan 07, 1993	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 Scottish Enterprise Tayside
	Transactions Jan 07, 1993Registration of a charge (410) Apr 06, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 15, 1989 Delivered On May 19, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars First floor office, 37 union street, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 19, 1989Registration of a charge Apr 06, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 25, 1986 Delivered On Aug 01, 1986	Outstanding	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 Aug 01, 1986Registration of a charge

View Detailed Information on Charges

Does TRISTAR OILFIELD SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2009	Administration started
Dec 02, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Aberdeenshire	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Aberdeenshire
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

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.
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