LINTON OILFIELD LIMITED

Overview

Company Name	LINTON OILFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC359627
Jurisdiction	Scotland
Date of Creation	May 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINTON OILFIELD LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is LINTON OILFIELD LIMITED located?

Registered Office Address	3 Prospect Place Arnhall Business Park AB32 6SY Westhill
Undeliverable Registered Office Address	No

What are the latest accounts for LINTON OILFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for LINTON OILFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for LINTON OILFIELD LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 14, 2025 with updates	4 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

May 24, 2024	Confirmation statement made on May 14, 2024 with updates	4 pages	CS01

Feb 06, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

May 19, 2023	Confirmation statement made on May 14, 2023 with updates	4 pages	CS01

Nov 07, 2022	Micro company accounts made up to May 31, 2022	5 pages	AA

May 25, 2022	Confirmation statement made on May 14, 2022 with updates	5 pages	CS01

Nov 22, 2021	Micro company accounts made up to May 31, 2021	5 pages	AA

Sep 28, 2021	Cessation of Amanda Jane Ure as a person with significant control on Sep 07, 2021	1 pages	PSC07

Sep 28, 2021	Change of details for Mr Duncan William Ure as a person with significant control on Sep 07, 2021	2 pages	PSC04

Sep 28, 2021	Statement of capital following an allotment of shares on Sep 07, 2021 Capital: GBP 102	3 pages	SH01

May 24, 2021	Confirmation statement made on May 14, 2021 with updates	4 pages	CS01

Nov 13, 2020	Micro company accounts made up to May 31, 2020	5 pages	AA

Jun 10, 2020	Director's details changed for Mrs Jane Ure on Jun 09, 2020	2 pages	CH01

Jun 10, 2020	Change of details for Mr Duncan William Ure as a person with significant control on Jun 09, 2020	2 pages	PSC04

Jun 10, 2020	Director's details changed for Duncan Ure on Jun 09, 2020	2 pages	CH01

Jun 10, 2020	Change of details for Mrs Amanda Jane Ure as a person with significant control on Jun 09, 2020	2 pages	PSC04

May 19, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Sep 10, 2019	Micro company accounts made up to May 31, 2019	5 pages	AA

May 17, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Dec 11, 2018	Micro company accounts made up to May 31, 2018	5 pages	AA

Dec 10, 2018	Director's details changed for Mrs Jane Ure on Dec 10, 2018	2 pages	CH01

Dec 10, 2018	Director's details changed for Duncan Ure on Dec 10, 2018	2 pages	CH01

Dec 10, 2018	Change of details for Mr Duncan William Ure as a person with significant control on Dec 10, 2018	2 pages	PSC04

Dec 10, 2018	Change of details for Mrs Amanda Jane Ure as a person with significant control on Dec 10, 2018	2 pages	PSC04

View All Filings

Who are the officers of LINTON OILFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
URE, Duncan William Prospect Place Arnhall Business Park AB32 6SY Westhill 3	May 14, 2009		Director	Prospect Place Arnhall Business Park AB32 6SY Westhill 3	United Kingdom	British	1964-1	Oilfield Service	138516810005
URE, Jane Prospect Place Arnhall Business Park AB32 6SY Westhill 3	May 14, 2009		Director	Prospect Place Arnhall Business Park AB32 6SY Westhill 3	Scotland	British	1966-2	Local Authority Worker	138516920006
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	May 14, 2009	May 14, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINTON OILFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jane Ure Prospect Place Arnhall Business Park AB32 6SY Westhill 3	May 14, 2017	Prospect Place Arnhall Business Park AB32 6SY Westhill 3	Yes
	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 Duncan William Ure Prospect Place Arnhall Business Park AB32 6SY Westhill 3	May 14, 2017	Prospect Place Arnhall Business Park AB32 6SY Westhill 3	No
	Nationality: British Country of Residence: United Kingdom
	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.
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