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OILFIELD MINERAL SOLUTIONS LIMITED
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OILFIELD MINERAL SOLUTIONS LIMITED: Filings

    • Overview

    Company NameOILFIELD MINERAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273067
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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
    23Next

    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