ITS OILFIELD SUPPLY LTD

ITS OILFIELD SUPPLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameITS OILFIELD SUPPLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330803
    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 ITS OILFIELD SUPPLY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ITS OILFIELD SUPPLY LTD located?

    Registered Office Address
    Unit 5 Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITS OILFIELD SUPPLY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ITS OILFIELD SUPPLY LTD?

    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

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of Joe Austin Chandler as a director on Feb 01, 2013

    1 pagesTM01

    Appointment of Mr Joe Austin Chandler as a director on Jan 16, 2013

    2 pagesAP01

    Termination of appointment of Robert Gordon Kidd as a director on Jan 16, 2013

    1 pagesTM01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2012

    Statement of capital on Oct 03, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Jeffery Neil Joseph Corray as a director on Jun 08, 2012

    1 pagesTM01

    Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on Oct 13, 2011

    1 pagesAD01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Scott Colin Milne as a secretary

    3 pagesAP03

    Termination of appointment of Neil Burlison as a director

    1 pagesTM01

    Termination of appointment of Neil Burlison as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    7 pagesAR01

    Termination of appointment of David Mitra as a director

    1 pagesTM01

    Director's details changed for Neil Burlison on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Neil Burlison on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Jeffery Neil Joseph Corray on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Scott Colin Milne on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Robert Gordon Kidd on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Scott Colin Milne on Feb 01, 2009

    1 pagesCH01

    Who are the officers of ITS OILFIELD SUPPLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Scott Colin
    Souterhead Rd
    Altens
    AB12 3LF Aberdeen
    Unit 5 Commerce Centre
    Scotland
    Secretary
    Souterhead Rd
    Altens
    AB12 3LF Aberdeen
    Unit 5 Commerce Centre
    Scotland
    British160007210001
    MILNE, Scott Colin
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    Director
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    United KingdomBritish127130330002
    BURLISON, Neil
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    Secretary
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    British136690190001
    CLARKSON, Fraser Govan
    10 Reform Street
    DD6 9HX Tayport
    Fife
    Secretary
    10 Reform Street
    DD6 9HX Tayport
    Fife
    British80402390001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BURLISON, Neil
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    Director
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    ScotlandBritish136690190001
    CHANDLER, Joe Austin
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5
    Scotland
    Director
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5
    Scotland
    UsaUsa169141090001
    CLARKSON, Fraser Govan
    10 Reform Street
    DD6 9HX Tayport
    Fife
    Director
    10 Reform Street
    DD6 9HX Tayport
    Fife
    ScotlandBritish80402390001
    CORRAY, Jeffery Neal Joseph
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    Director
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    ScotlandMalaysian127130440002
    KIDD, Robert Gordon
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    Director
    Commerce Centre
    Souterhead Rd Altens
    AB12 3LF Aberdeen
    Unit 5,
    Scotland
    CyprusBritish18252250004
    MITRA, David
    57 Portsoy Crescent
    AB41 8AL Ellon
    Aberdeenshire
    Director
    57 Portsoy Crescent
    AB41 8AL Ellon
    Aberdeenshire
    British125251890001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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