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Company Information for

OILTUBE LIMITED

C/O JOHN LAWRIE GROUP GREENBANK ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BQ,

Company Registration Number

SC159600

Private Limited Company

Active

Company Overview

About Oiltube Ltd

OILTUBE LIMITED was founded on 1995-08-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Oiltube Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

OILTUBE LIMITED

Legal Registered Office

C/O JOHN LAWRIE GROUP GREENBANK ROAD
EAST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3BQ
Other companies in AB12


Telephone	01224891188

Filing Information

Company Number		SC159600
Company ID Number		SC159600
Date formed		1995-08-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 07:47:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OILTUBE LIMITED

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Company Officers of OILTUBE LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES DAVID PARKER	Company Secretary	1998-06-01
CHARLES DAVID PARKER	Director	2017-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JAMES MELDRUM	Director	1995-09-04	2017-05-08
MICHAEL IAIN MELDRUM	Director	1995-08-30	2005-03-08
COLIN REID CLARK	Director	2000-06-01	2002-11-15
STEVE TURNER	Director	1997-08-15	1999-04-30
BRIAN JAMES MELDRUM	Company Secretary	1995-09-04	1998-06-01
JAMES WILLIAM GEDDIE	Director	1995-09-04	1997-12-10
SANDRA ELIZABETH MIDDLETON	Nominated Secretary	1995-08-08	1995-09-04
ALAN ROSS MCNIVEN	Director	1995-08-08	1995-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES DAVID PARKER	SINCLAIR & HAY LIMITED	Company Secretary	1998-06-01	CURRENT	1984-05-03	Liquidation
CHARLES DAVID PARKER	JOHN LAWRIE METALS LIMITED	Company Secretary	1998-06-01	CURRENT	1961-08-11	Active
CHARLES DAVID PARKER	JOHN LAWRIE TUBULARS LIMITED	Director	2018-06-04	CURRENT	2018-06-04	Active
CHARLES DAVID PARKER	SINCLAIR & HAY LIMITED	Director	2018-02-08	CURRENT	1984-05-03	Liquidation
CHARLES DAVID PARKER	THUNDERBIRD TOPCO LIMITED	Director	2017-11-17	CURRENT	2017-10-12	Active
CHARLES DAVID PARKER	THUNDERBIRD TUBULARS LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
CHARLES DAVID PARKER	THUNDERBIRD METALS LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
CHARLES DAVID PARKER	NORM SOLUTIONS LIMITED	Director	2010-06-15	CURRENT	1998-12-07	Active
CHARLES DAVID PARKER	JOHN LAWRIE METALS LIMITED	Director	1998-05-01	CURRENT	1961-08-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-11		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13		CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-17	PSC05	Change of details for John Lawrie (Aberdeen) Limited as a person with significant control on 2019-01-03
2019-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/17 FROM C/O C/O John Lawrie Group John Lawrie Group Greenbank Road East Tullos Aberdeen Ab12 3Bqab12 3Bq
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MELDRUM
2017-05-08	AP01	DIRECTOR APPOINTED MR CHARLES DAVID PARKER
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-17	CH01	Director's details changed for Brian James Meldrum on 2014-12-01
2015-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-08-21	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/11 FROM Hareness Road Altens Industrial Est, Aberdeen Aberdeenshire AB12 3LE
2011-08-26	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20	DS02	Withdrawal of the company strike off application
2010-11-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2010-10-20	DS01	APPLICATION FOR STRIKING-OFF
2010-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-06	AR01	31/07/10 FULL LIST
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-04	288c	SECRETARY'S CHANGE OF PARTICULARS / CHARLES PARKER / 16/04/2009
2008-09-01	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-07	AA	31/12/07 TOTAL EXEMPTION FULL
2007-08-29	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-06	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19	288b	DIRECTOR RESIGNED
2005-08-19	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-07	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31	288b	DIRECTOR RESIGNED
2002-09-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-30	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-13	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-10-04	363s	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04	288a	NEW DIRECTOR APPOINTED
1999-09-21	363s	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26	288b	DIRECTOR RESIGNED
1999-06-16	419a(Scot)	DEC MORT/CHARGE *****
1999-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/99 FROM: GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ
1998-08-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-28	363s	RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-06-16	288b	SECRETARY RESIGNED
1998-06-16	288a	NEW SECRETARY APPOINTED
1998-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02	288a	NEW DIRECTOR APPOINTED
1998-01-14	288b	DIRECTOR RESIGNED
1997-09-16	363s	RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-31	244	DELIVERY EXT'D 3 MTH 31/12/96
1996-12-12	363a	RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-12-11	288b	DIRECTOR RESIGNED
1996-10-14	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-09-23	288	SECRETARY RESIGNED
1996-09-23	288	NEW DIRECTOR APPOINTED
1996-09-23	288	NEW SECRETARY APPOINTED
1996-08-26	288	NEW SECRETARY APPOINTED
1996-05-03	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to OILTUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OILTUBE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1996-10-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1995-09-01	Satisfied	JOHN LAWRIE (ABERDEEN) LIMITED

Intangible Assets

Patents

We have not found any records of OILTUBE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of OILTUBE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OILTUBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as OILTUBE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OILTUBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OILTUBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OILTUBE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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