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AZIMUTH OILFIELD SYSTEMS LTD.

AZIMUTH OILFIELD SYSTEMS LTD.

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

    • Overview

    Company NameAZIMUTH OILFIELD SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353942
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AZIMUTH OILFIELD SYSTEMS LTD.?

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

    Where is AZIMUTH OILFIELD SYSTEMS LTD. located?

    Registered Office Address
    100 Union Street
    AB10 1QR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AZIMUTH OILFIELD SYSTEMS LTD.?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 693 LIMITEDJan 23, 2009Jan 23, 2009

    What are the latest accounts for AZIMUTH OILFIELD SYSTEMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AZIMUTH OILFIELD SYSTEMS LTD.?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for AZIMUTH OILFIELD SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Second filing for the termination of David Mclaughlin as a director

    		5 pagesRP04TM01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Cancellation of shares. Statement of capital on Mar 17, 2023

    • Capital: GBP 13,300
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of David Mclaughlin as a director on Mar 16, 2023

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 15, 2023Clarification A second filed TM01 was registered on 15/12/2023.

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Statement of capital on Sep 09, 2022

    • Capital: GBP 16,000
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of Confirmation Statement dated Jan 23, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 23, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 23, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 23, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 23, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 23, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 31, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2022

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 31, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2022

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of AZIMUTH OILFIELD SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Aberdeenshire
    Scotland
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Aberdeenshire
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		135866420001
    ALLAN, Victor Laing
    15 Howford
    AB51 4DL Inverurie
    Risedale
    Aberdeenshire
    		Director
    15 Howford
    AB51 4DL Inverurie
    Risedale
    Aberdeenshire
    		ScotlandBritishEngineer146058540001
    FOWLER, Michael Raymond
    20 Craigton Crescent
    AB14 0SD Peterculter
    Craigton Farmhouse
    Aberdeenshire
    		Director
    20 Craigton Crescent
    AB14 0SD Peterculter
    Craigton Farmhouse
    Aberdeenshire
    		United KingdomBritishEngineer148991120001
    MOORLEY, Anthony
    Gedding
    IP30 0QD Bury
    Abilene Lodge
    St. Edmunds
    		Director
    Gedding
    IP30 0QD Bury
    Abilene Lodge
    St. Edmunds
    		United KingdomBritishCompany Director107692520001
    MCLAUGHLIN, David
    7 Rubislaw North
    AB15 4AL Aberdeen
    		Director
    7 Rubislaw North
    AB15 4AL Aberdeen
    		ScotlandBritishCompany Director108313070002
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    AB31 3RB Banchory
    Aberdeenshire
    		Director
    Craigton Farmhouse
    Raemoir
    AB31 3RB Banchory
    Aberdeenshire
    		ScotlandBritishSolicitor38306450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZIMUTH OILFIELD SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Laing Allan
    Union Street
    AB10 1QR Aberdeen
    100
    Aberdeenshire
    		Apr 06, 2016
    Union Street
    AB10 1QR Aberdeen
    100
    Aberdeenshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Raymond Fowler
    Union Street
    AB10 1QR Aberdeen
    100
    Aberdeenshire
    		Apr 06, 2016
    Union Street
    AB10 1QR Aberdeen
    100
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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