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Home > Scotland > MUCHALLS OILFIELD SERVICE COMPANY LIMITED
Company Information for

MUCHALLS OILFIELD SERVICE COMPANY LIMITED

28 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC299344
Private Limited Company
Active

Company Overview

About Muchalls Oilfield Service Company Ltd
MUCHALLS OILFIELD SERVICE COMPANY LIMITED was founded on 2006-03-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Muchalls Oilfield Service Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUCHALLS OILFIELD SERVICE COMPANY LIMITED
 
Legal Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB15
 
Filing Information
Company Number SC299344
Company ID Number SC299344
Date formed 2006-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880747785  
Last Datalog update: 2024-04-07 01:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUCHALLS OILFIELD SERVICE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of MUCHALLS OILFIELD SERVICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHONA SMITH
Company Secretary 2006-03-22
IAIN WILLIAM SMITH
Director 2006-03-22
SHONA SMITH
Director 2006-03-22
HUBERT WILLEM VAN TUIJL
Director 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN WILLIAM SMITH MOSCO OILFIELD CONSULTANTS LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
SHONA SMITH MOSCO OILFIELD CONSULTANTS LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
HUBERT WILLEM VAN TUIJL BEMA PROPERTIES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
HUBERT WILLEM VAN TUIJL BEMA (HOLDINGS) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
HUBERT WILLEM VAN TUIJL EZTEK LIMITED Director 1993-11-10 CURRENT 1993-09-16 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.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-10-10CESSATION OF IAIN WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10CESSATION OF HUBERT WILLEM VAN TUIJL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10CESSATION OF SHONA SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10Notification of Mosco Holdings Limited as a person with significant control on 2018-12-27
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 66 Queen's Road Aberdeen AB15 4YE
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR SHONA SMITH on 2015-11-09
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA SMITH / 09/11/2015
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM SMITH / 09/11/2015
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA SMITH / 12/11/2015
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM SMITH / 12/11/2015
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR SHONA SMITH on 2015-11-12
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MR HUBERT WILLEM VAN TUIJL
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0122/03/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0122/03/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0122/03/11 ANNUAL RETURN FULL LIST
2010-07-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0122/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA SMITH / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM SMITH / 01/10/2009
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-06-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN AB15 4ZT
2007-04-13363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-12-0188(2)RAD 17/08/06-01/11/06 £ SI 98@1=98 £ IC 2/100
2006-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MUCHALLS OILFIELD SERVICE COMPANY 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 MUCHALLS OILFIELD SERVICE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUCHALLS OILFIELD SERVICE COMPANY LIMITED 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 n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 88,407
Creditors Due Within One Year 2012-03-31 £ 94,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MUCHALLS OILFIELD SERVICE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 946,568
Cash Bank In Hand 2012-03-31 £ 791,434
Current Assets 2013-03-31 £ 1,044,498
Current Assets 2012-03-31 £ 877,059
Debtors 2013-03-31 £ 97,930
Debtors 2012-03-31 £ 85,625
Fixed Assets 2013-03-31 £ 23,398
Fixed Assets 2012-03-31 £ 35,883
Shareholder Funds 2013-03-31 £ 979,489
Shareholder Funds 2012-03-31 £ 818,878
Tangible Fixed Assets 2013-03-31 £ 15,866
Tangible Fixed Assets 2012-03-31 £ 27,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUCHALLS OILFIELD SERVICE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUCHALLS OILFIELD SERVICE COMPANY LIMITED
Trademarks
We have not found any records of MUCHALLS OILFIELD SERVICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUCHALLS OILFIELD SERVICE COMPANY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MUCHALLS OILFIELD SERVICE COMPANY LIMITED 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 MUCHALLS OILFIELD SERVICE COMPANY 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 MUCHALLS OILFIELD SERVICE COMPANY 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 MUCHALLS OILFIELD SERVICE COMPANY LIMITED 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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