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Company Information for ITECO OILFIELD SUPPLY UK LIMITED
SUITE L1 BADENTOY AVENUE, PORTLETHEN, ABERDEEN, AB12 4YB,
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Company Registration Number
 SC335752 Private Limited Company
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Company Overview
About Iteco Oilfield Supply Uk Ltd
ITECO OILFIELD SUPPLY UK LIMITED was founded on 2008-01-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Iteco Oilfield Supply Uk Limited is a Private Limited Company registered in SCOTLAND 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 | ||||
|---|---|---|---|---|
| ITECO OILFIELD SUPPLY UK LIMITED | ||||
| Legal Registered Office | ||||
| SUITE L1 BADENTOY AVENUE PORTLETHEN ABERDEEN AB12 4YB Other companies in AB10 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC335752 | |
|---|---|---|
| Company ID Number | SC335752 | |
| Date formed | 2008-01-03 | |
| 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 | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 10:13:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITECO OILFIELD SUPPLY UK LIMITED
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Company Officers of ITECO OILFIELD SUPPLY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAEBURN CHRISTIE CLARK AND WALLACE |
||
BART EDWARD DUIJNDAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STANLEY BATTENSBY |
Director | ||
ILIRJANA BRADLEY |
Director | ||
DEREK GILCHRIST |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
GABY VAN DEN BOS |
Director | ||
MD DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 15/11/24 FROM 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS | ||
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01 | |
| TM02 | Termination of appointment of Raeburn Christie Clark and Wallace on 2019-07-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES15 | CHANGE OF COMPANY NAME 22/05/18 | |
| CERTNM | COMPANY NAME CHANGED PESECO LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BATTENSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ILIRJANA BRADLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| PSC04 | Change of details for Bart Edward Duijndam as a person with significant control on 2017-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Bart Edward Duijndam on 2017-06-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GILCHRIST | |
| AP01 | DIRECTOR APPOINTED MRS ILIRJANA BRADLEY | |
| AP01 | DIRECTOR APPOINTED MR STANLEY BATTENSBY | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 5385076 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Bart Edward Duijndam on 2016-05-12 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 5385076 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| RP04 | ||
| RES10 | Resolutions passed:
| |
| ANNOTATION | Second Filing | |
| SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 4300001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 4300001 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| RES13 | DELETE RESTRICTION OF AUTH. SHARE CAP. 25/11/2013 | |
| RES01 | ADOPT ARTICLES 25/11/2013 | |
| SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 4300001.00 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/01/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/01/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GILCHRIST / 03/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK AND WALLACE / 03/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BART EDWARD DUIJNDAM | |
| 225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
| RES01 | ALTER ARTICLES 16/07/2008 | |
| 288a | SECRETARY APPOINTED RAEBURN CHRISTIE CLARK AND WALLACE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| 288b | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GABY VAN DEN BOS | |
| 288a | DIRECTOR APPOINTED DEREK GILCHRIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED GABY VAN DEN BOS | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1488 LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ITECO OILFIELD SUPPLY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ITECO OILFIELD SUPPLY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ITECO OILFIELD SUPPLY UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 ITECO OILFIELD SUPPLY UK LIMITED
Intangible Assets
Patents
We have not found any records of ITECO OILFIELD SUPPLY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ITECO OILFIELD SUPPLY UK LIMITED
Income
Government Income
We have not found government income sources for ITECO OILFIELD SUPPLY UK 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 (82990 - Other business support service activities n.e.c.) as ITECO OILFIELD SUPPLY UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITECO OILFIELD SUPPLY UK 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 ITECO OILFIELD SUPPLY UK 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 ITECO OILFIELD SUPPLY UK 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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