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Home > Scotland > EMERALD OIL SERVICES LTD.
Company Information for

EMERALD OIL SERVICES LTD.

BRIDGE OF DON, ABERDEEN, AB23,
Company Registration Number
SC163117
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Emerald Oil Services Ltd.
EMERALD OIL SERVICES LTD. was founded on 1996-02-05 and had its registered office in Bridge Of Don. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
EMERALD OIL SERVICES LTD.
 
Legal Registered Office
BRIDGE OF DON
ABERDEEN
 
Previous Names
C.T.H. LIMITED16/09/1998
Filing Information
Company Number SC163117
Date formed 1996-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 13:06:30
Primary Source:Companies House
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Companies with same name EMERALD OIL SERVICES LTD.
The following companies were found which have the same name as EMERALD OIL SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Emerald Oil Services Limited Unknown

Company Officers of EMERALD OIL SERVICES LTD.

Current Directors
Officer Role Date Appointed
BRENDAN NIALL STORAN
Director 1996-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDSON CONSULTING
Company Secretary 2003-10-31 2011-04-18
MARIE MALONE-STORAN
Company Secretary 2000-08-17 2003-10-31
ANDREW DAVIDSON
Company Secretary 1996-02-20 2000-08-17
ANDREW DAVIDSON
Director 1996-02-20 2000-08-17
MARTIN VICTOR BROWN
Director 1999-01-25 2000-02-29
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-02-05 1996-02-20
JORDANS (SCOTLAND) LIMITED
Nominated Director 1996-02-05 1996-02-20

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.

DateDocument TypeDocument Description
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2016-05-03GAZ1FIRST GAZETTE
2015-10-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0105/02/15 FULL LIST
2014-04-09AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0105/02/14 FULL LIST
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-05AR0105/02/13 FULL LIST
2012-03-28AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-26AR0105/02/12 FULL LIST
2011-05-11AR0105/02/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN NIALL STORAN / 05/02/2011
2011-05-06AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-18TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 01/06/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-24AR0105/02/10 FULL LIST
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN NIALL STORAN / 24/03/2010
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-06288cSECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 05/02/2009
2008-06-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-08363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-27363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-16363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-04-06288bSECRETARY RESIGNED
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-06288aNEW SECRETARY APPOINTED
2004-03-05363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-28363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-06363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-09-21288bDIRECTOR RESIGNED
2000-09-07288aNEW SECRETARY APPOINTED
2000-09-07288bSECRETARY RESIGNED
2000-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/00
2000-05-25363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 47 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XT
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 78A CARDEN PLACE ABERDEEN AB10 1UL
2000-03-03288bDIRECTOR RESIGNED
1999-12-03225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1999-04-02363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-02-07288aNEW DIRECTOR APPOINTED
1998-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-09-15CERTNMCOMPANY NAME CHANGED C.T.H. LIMITED CERTIFICATE ISSUED ON 16/09/98
1998-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/98
1998-07-21363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-25363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-03-24288NEW DIRECTOR APPOINTED
1996-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-12CERTNMCOMPANY NAME CHANGED EDITGRAIN LIMITED CERTIFICATE ISSUED ON 13/03/96
1996-03-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-07288SECRETARY RESIGNED
1996-03-07288DIRECTOR RESIGNED
1996-03-07287REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EMERALD OIL SERVICES LTD. 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 EMERALD OIL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD OIL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD OIL SERVICES LTD.

Intangible Assets
Patents
We have not found any records of EMERALD OIL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD OIL SERVICES LTD.
Trademarks
We have not found any records of EMERALD OIL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD OIL SERVICES LTD.. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as EMERALD OIL SERVICES LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD OIL SERVICES LTD. 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 EMERALD OIL SERVICES LTD. 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 EMERALD OIL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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