OILFIELD INTEGRITY MANAGEMENT LIMITED
Overview
| Company Name | OILFIELD INTEGRITY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC459730 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OILFIELD INTEGRITY MANAGEMENT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is OILFIELD INTEGRITY MANAGEMENT LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OILFIELD INTEGRITY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 66 LIMITED | Sep 20, 2013 | Sep 20, 2013 |
What are the latest accounts for OILFIELD INTEGRITY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for OILFIELD INTEGRITY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Unit 2, James Gregory Centre Balgownie Drive Bridge of Don Aberdeen AB22 8GU to 12 Carden Place Aberdeen AB10 1UR on Jul 21, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 20, 2015 | 21 pages | RP04 | ||||||||||
Termination of appointment of Scott Edward Melville as a director on Dec 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Calum Gerrard Melville as a director on Dec 03, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge SC4597300001, created on Aug 09, 2015 | 21 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Scott Edward Melville on Mar 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Arthur Brunton on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Paul Arthur Brunton as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Edward Melville as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hepburn as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louis Michal Pietranek as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Calum Gerrard Melville as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hepburn as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MEM/ARTS | ||||||||||
Who are the officers of OILFIELD INTEGRITY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE, Calum Gerrard | Director | Carden Place AB10 1UR Aberdeen 12 | United Arab Emirates | British | Company Director | 203256680001 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| BRUNTON, Paul Arthur | Director | Balgownie Drive Bridge Of Don AB22 8GU Aberdeen Unit 2, James Gregory Centre Scotland | England | British | Company Director | 184036290001 | ||||||||
| HEPBURN, Andrew | Director | Balgownie Drive Bridge Of Don AB22 8GU Aberdeen Unit 2 Scotland | Scotland | British | Chief Financial Officer | 189780560001 | ||||||||
| MELVILLE, Calum Gerrard | Director | Balgownie Drive Bridge Of Don AB22 8GU Aberdeen Unit 2, James Gregory Centre Scotland | Scotland | British | Company Director | 77620530002 | ||||||||
| MELVILLE, Scott Edward | Director | AB15 4XU Den South 22 Rubislaw Aberdeen Scotland | Scotland | British | Company Director | 194464030002 | ||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | Solicitor | 900025810001 | ||||||||
| PIETRANEK, Louis Michal | Director | Balgownie Drive Bridge Of Don AB22 8GU Aberdeen Unit 2, James Gregory Centre Scotland | Scotland | British | Company Director | 161049710001 |
Does OILFIELD INTEGRITY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 09, 2015 Delivered On Aug 09, 2015 | Outstanding | ||
Brief description All present and future book debts and other. Receivables of the chargor, all moneys from time to. Time standing to the credit of any account of the. Chargor and all other moneys whether arising under. Contracts or in any other manner due, owing or. Incurred to the chargor (and including any owing by. The chargee to the chargor) other than receivables. Absolutely and effectively vested in or held on. Trust for the chargee under the chargee's terms and. Conditions for purchasing accounts receivable and. Non-vesting receivables, and all receivables. Intended to but which do not for any reason vest. Absolutely and effectively in the chargee together. With the related rights to such receivables. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does OILFIELD INTEGRITY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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