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OILFIELD PRODUCTION SUPPORT GROUP LIMITED

OILFIELD PRODUCTION SUPPORT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOILFIELD PRODUCTION SUPPORT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC109748
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OILFIELD PRODUCTION SUPPORT GROUP LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is OILFIELD PRODUCTION SUPPORT GROUP LIMITED located?

    Registered Office Address
    Titanium 1, King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of OILFIELD PRODUCTION SUPPORT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    OILFIELD PRODUCTION SUPPORT (NORTH SEA) LIMITEDOct 26, 1988Oct 26, 1988
    OIL FIELD PRODUCTION SUPPORT (NORTH SEA) LIMITEDMay 19, 1988May 19, 1988
    TASK FORCE (NORTH SEA) LIMITEDMar 09, 1988Mar 09, 1988

    What are the latest accounts for OILFIELD PRODUCTION SUPPORT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for OILFIELD PRODUCTION SUPPORT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Titanium 1, King's Inch Place Renfrew PA4 8WF on Oct 22, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 17, 2019

    		LRESSP

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jan 17, 2019

    • Capital: GBP 6,210
    		6 pagesSH06

    Termination of appointment of Iain Grant as a director on Jan 17, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		34 pagesAA

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Registration of charge SC1097480007, created on Dec 01, 2017

    		12 pagesMR01

    Registration of charge SC1097480006, created on Dec 01, 2017

    		13 pagesMR01

    Registration of charge SC1097480009, created on Nov 28, 2017

    		14 pagesMR01

    Registration of charge SC1097480008, created on Nov 21, 2017

    		13 pagesMR01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Notification of Stephen William Pryor as a person with significant control on Aug 22, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 14, 2017

    		2 pagesPSC09

    Director's details changed for Stephen William Pryor on Aug 01, 2017

    		2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2016

    		39 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2015

    		33 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 7,260
    		SH01
    View All Filings

    Who are the officers of OILFIELD PRODUCTION SUPPORT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    PRYOR, Stephen William
    Oldmeldrum
    AB51 0AR Inverurie
    Burnside Of Keillyford
    Aberdeenshire
    Scotland
    		Director
    Oldmeldrum
    AB51 0AR Inverurie
    Burnside Of Keillyford
    Aberdeenshire
    Scotland
    		United KingdomBritish729860004
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		900000570001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    THE GRANT SMITH LAW PRACTICE
    7 Waverley Place
    AB10 1XH Aberdeen
    		Secretary
    7 Waverley Place
    AB10 1XH Aberdeen
    		35846360001
    GRANT, Iain
    Cedar Villas
    Silicon Oasis
    Villa C41
    Dubai
    United Arab Emirates
    		Director
    Cedar Villas
    Silicon Oasis
    Villa C41
    Dubai
    United Arab Emirates
    		United Arab EmiratesBritish182652890001
    JOHNS, Ray, Dr
    23 Baillieswells Road
    Bieldside
    AB15 9BL Aberdeen
    		Director
    23 Baillieswells Road
    Bieldside
    AB15 9BL Aberdeen
    		British4947250001
    MAITLAND, George Paterson
    17 South Lodge Drive
    AB39 2PN Stonehaven
    		Director
    17 South Lodge Drive
    AB39 2PN Stonehaven
    		ScotlandBritish60501720003
    TREWHELLA, John Michael
    Treganoon, Tregye Road
    Carnon Downs
    TR3 6JH Truro
    Cornwall
    		Director
    Treganoon, Tregye Road
    Carnon Downs
    TR3 6JH Truro
    Cornwall
    		British729850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OILFIELD PRODUCTION SUPPORT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Pryor
    Oldmeldrum
    AB51 0AR Inverurie
    Burnside Of Keillyford
    Aberdeenshire
    Scotland
    		Aug 22, 2017
    Oldmeldrum
    AB51 0AR Inverurie
    Burnside Of Keillyford
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OILFIELD PRODUCTION SUPPORT GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2016Aug 22, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does OILFIELD PRODUCTION SUPPORT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2017
    Delivered On Dec 05, 2017
    		Outstanding
    Brief description
    The heritable subjects known as 31 don street, old aberdeen, aberdeen, AB24 iuh under title number ABN44787 being the subjects more particulary described in the standard security.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 01, 2017
    Delivered On Dec 05, 2017
    		Outstanding
    Brief description
    The heritable subjects known as 1 orchard place, aberdeen, AB24 3DH under title number ABN30261 being the subjects more particularly described in the standard security.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 28, 2017
    Delivered On Dec 05, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 21, 2017
    Delivered On Dec 05, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 09, 2014
    Delivered On Jul 22, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    Standard security
    Created On Oct 11, 2002
    Delivered On Oct 22, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    31 don street, old aberdeen, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 22, 2002Registration of a charge (410)
    • Aug 02, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 24, 2000
    Delivered On May 04, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 orchard place, old aberdeen, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 04, 2000Registration of a charge (410)
    • Aug 02, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 18, 1988
    Delivered On Dec 01, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 01, 1988Registration of a charge
    • Jul 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does OILFIELD PRODUCTION SUPPORT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2023Due to be dissolved on
    Oct 17, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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