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ITECO OILFIELD SUPPLY UK LIMITED

ITECO OILFIELD SUPPLY UK LIMITED

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

    • Overview

    Company NameITECO OILFIELD SUPPLY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335752
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ITECO OILFIELD SUPPLY UK LIMITED?

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

    Where is ITECO OILFIELD SUPPLY UK LIMITED located?

    Registered Office Address
    Suite L1 Badentoy Avenue
    Portlethen
    AB12 4YB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ITECO OILFIELD SUPPLY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    PESECO LIMITEDMar 18, 2008Mar 18, 2008
    PACIFIC SHELF 1488 LIMITEDJan 03, 2008Jan 03, 2008

    What are the latest accounts for ITECO OILFIELD SUPPLY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ITECO OILFIELD SUPPLY UK LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for ITECO OILFIELD SUPPLY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS to Suite L1 Badentoy Avenue Portlethen Aberdeen AB12 4YB on Nov 15, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019

    		2 pagesAP04

    Termination of appointment of Raeburn Christie Clark and Wallace as a secretary on Jul 31, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2018

    		RES15

    Termination of appointment of Stanley Battensby as a director on Mar 30, 2018

    		1 pagesTM01

    Termination of appointment of Ilirjana Bradley as a director on Feb 21, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Change of details for Bart Edward Duijndam as a person with significant control on Nov 01, 2017

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2016

    		18 pagesAA
    View All Filings

    Who are the officers of ITECO OILFIELD SUPPLY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberSO306741
    		261089550001
    DUIJNDAM, Bart Edward
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    		Director
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    		MonacoDutch135281960002
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    RAEBURN CHRISTIE CLARK AND WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		132048570001
    BATTENSBY, Stanley
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Aberdeenshire
    		Director
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Aberdeenshire
    		ScotlandBritish154802600001
    BRADLEY, Ilirjana
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Aberdeenshire
    		Director
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Aberdeenshire
    		ScotlandBritish224801670001
    GILCHRIST, Derek
    Binghill Road
    AB13 0JA Milltimber
    19
    Aberdeen
    		Director
    Binghill Road
    AB13 0JA Milltimber
    19
    Aberdeen
    		UkBritish131301650001
    VAN DEN BOS, Gaby
    41462 Neuss
    Beethovenstn 2a
    Germany
    		Director
    41462 Neuss
    Beethovenstn 2a
    Germany
    		Dutch129188500001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITECO OILFIELD SUPPLY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bart Edward Duijndam
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    		Apr 06, 2016
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Monaco
    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.
    View Detailed Information on Persons with Significant Control

    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