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OILFIELD PRODUCTION SUPPORT GROUP LIMITED
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OILFIELD PRODUCTION SUPPORT GROUP LIMITED: Filings

    • Overview

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

    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 SC1097480006, created on Dec 01, 2017

    		13 pagesMR01

    Registration of charge SC1097480007, created on Dec 01, 2017

    		12 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
    2345678Next

    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