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OILFIELD MINERAL SOLUTIONS LIMITED

OILFIELD MINERAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOILFIELD MINERAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273067
    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 MINERAL SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OILFIELD MINERAL SOLUTIONS LIMITED located?

    Registered Office Address
    7-11 Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OILFIELD MINERAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for OILFIELD MINERAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		9 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2018

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2730670002 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 7-11 Johnston Carmichael Melville Street Edinburgh EH3 7PE Scotland to 7-11 Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Jun 07, 2016

    		1 pagesAD01

    Registered office address changed from C/O Stewart Pennington Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland to 7-11 Johnston Carmichael Melville Street Edinburgh EH3 7PE on Jun 07, 2016

    		1 pagesAD01

    Registered office address changed from 8 Alfred Place Edinburgh EH9 1RX to C/O Stewart Pennington Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Nov 10, 2015

    		1 pagesAD01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Registration of charge 2730670002

    		27 pagesMR01

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    legacy

    		6 pagesMG01s

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		7 pagesAA

    Appointment of Mrs Lyn Marie Ray as a secretary

    		1 pagesAP03

    Appointment of Mrs Lyn Marie Ray as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of OILFIELD MINERAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Lyn Marie
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Secretary
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		169610950001
    RAY, Lyn Marie
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Secretary
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		British116104060001
    RAY, Lyn Marie
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Director
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		ScotlandBritishDirector169610580001
    RAY, Simon Keith
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Director
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		United KingdomBritishEngineer62287410005
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		79529040001
    MESTON REID & CO
    12 Carden Place
    AB10 1UR Aberdeen
    Aberdeenshire
    		Secretary
    12 Carden Place
    AB10 1UR Aberdeen
    Aberdeenshire
    		71653450001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		83702970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OILFIELD MINERAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Keith Ray
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Sep 01, 2016
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lyn Marie Ray
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Sep 01, 2016
    Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OILFIELD MINERAL SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2013
    Delivered On Dec 04, 2013
    		Satisfied
    Brief description
    Aircraft: cirrus design corporation SR22T serial no:22T-0491 aircraft reg:N3600X. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 04, 2013Registration of a charge (MR01)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 03, 2012
    Delivered On Oct 10, 2012
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 10, 2012Registration of a charge (MG01s)
    • Jun 18, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does OILFIELD MINERAL SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2018Commencement of winding up
    Mar 04, 2021Due to be dissolved on
    		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