OILTEX LTD

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

    Company NameOILTEX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280577
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OILTEX LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is OILTEX LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of OILTEX LTD?

    Previous Company Names
    Company NameFromUntil
    CMP WELL SERVICES LTDNov 07, 2007Nov 07, 2007
    FREELANCE EURO SERVICES (MDXLVIII) LIMITEDFeb 23, 2005Feb 23, 2005

    What are the latest accounts for OILTEX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for OILTEX LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for OILTEX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Notification of Marion Ann Pitman as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Change of details for Mr Clive Pitman as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Confirmation statement made on Feb 23, 2018 with updates

    4 pagesCS01

    Change of details for Mr Clive Pitman as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Cessation of Marion Pitman as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of OILTEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITMAN, Marion Anne
    85 Sutton Road
    BN25 4QH Seaford
    East Sussex
    Secretary
    85 Sutton Road
    BN25 4QH Seaford
    East Sussex
    British125736690001
    PITMAN, Clive
    85 Sutton Road
    BN25 4QH Seaford
    East Sussex
    Director
    85 Sutton Road
    BN25 4QH Seaford
    East Sussex
    EnglandBritishWell Service Supervisor105898260001
    PITMAN, Marion Ann
    Sutton Road
    BN25 4QH Seaford
    85
    East Sussex
    England
    Director
    Sutton Road
    BN25 4QH Seaford
    85
    East Sussex
    England
    EnglandBritishDirector172291000001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    BritishChartered Accountant87938500001

    Who are the persons with significant control of OILTEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Ann Pitman
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    Apr 06, 2018
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Marion Pitman
    Sutton Road
    BN25 4QH Seaford
    85
    East Sussex
    England
    Apr 06, 2016
    Sutton Road
    BN25 4QH Seaford
    85
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive Pitman
    Sutton Road
    BN25 4QH Seaford
    85
    East Sussex
    England
    Apr 06, 2016
    Sutton Road
    BN25 4QH Seaford
    85
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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