OILFIELD MICROBIOLOGY SERVICES LIMITED

OILFIELD MICROBIOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOILFIELD MICROBIOLOGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192931
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OILFIELD MICROBIOLOGY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OILFIELD MICROBIOLOGY SERVICES LIMITED located?

    Registered Office Address
    Caitloch
    Moniaive
    DG3 4JE Thornhill
    Dumfries And Galloway
    Undeliverable Registered Office AddressNo

    What were the previous names of OILFIELD MICROBIOLOGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICROBIOLOGY SERVICES LIMITEDJan 27, 1999Jan 27, 1999

    What are the latest accounts for OILFIELD MICROBIOLOGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for OILFIELD MICROBIOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Dr Stephen Maxwell on Feb 22, 2016

    2 pagesCH01

    Termination of appointment of Clp Secretaries Limited as a secretary on Nov 02, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01

    Who are the officers of OILFIELD MICROBIOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Stephen, Dr
    Moniaive
    DG3 4JE Moniaive
    Caitloch
    Dumfries And Galloway
    Scotland
    Director
    Moniaive
    DG3 4JE Moniaive
    Caitloch
    Dumfries And Galloway
    Scotland
    ScotlandBritish136457130001
    CLP SECRETARIES LIMITED
    Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House, 2
    Aberdeenshire
    Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House, 2
    Aberdeenshire
    71766470002
    THE COMMERCIAL LAW PRACTICE
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016770001
    MCCULLOCH, John Muldoon
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Lanarkshire
    Scotland
    Director
    Drumclog
    ML10 6QL Strathaven
    Stobieside House
    Lanarkshire
    Scotland
    United KingdomBritish102911090002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    Who are the persons with significant control of OILFIELD MICROBIOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Stephen Maxwell
    Moniaive
    DG3 4JE Thornhill
    Caitloch
    Dumfries And Galloway
    Apr 06, 2016
    Moniaive
    DG3 4JE Thornhill
    Caitloch
    Dumfries And Galloway
    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.

    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