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RAZOR OILTOOLS LIMITED
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RAZOR OILTOOLS LIMITED: Filings

    • Overview

    Company NameRAZOR OILTOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC660477
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RAZOR OILTOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Christopher John Chalker as a person with significant control on Mar 09, 2026

    		1 pagesPSC07

    Termination of appointment of Neil Andrew Abercrombie Simpson as a director on Mar 09, 2026

    		1 pagesTM01

    Appointment of Gert Haugland as a director on Mar 09, 2026

    		2 pagesAP01

    Appointment of Elisabeth Cecilie Haram as a director on Mar 09, 2026

    		2 pagesAP01

    Appointment of Mrs Diane Elizabeth Macdonald Stephen as a director on Mar 09, 2026

    		2 pagesAP01

    Sub-division of shares on Jul 12, 2020

    		6 pagesSH02

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Sep 28, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 28, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Change of details for Mr Christopher John Chalker as a person with significant control on Feb 22, 2024

    		2 pagesPSC04

    Appointment of Mr Aloysius Meng Hui See as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Mr Neil Andrew Abercrombie Simpson as a director on Dec 01, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024.

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024.

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2Next

    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